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BSE 30 May, 2025 3:31 PM (IST)

Board Meeting
The board meeting for First Fintec Ltd. is scheduled for today, for the purpose of Audited Results See details


Board Meetings - First Fintec Ltd.

The board meeting for First Fintec Ltd. is scheduled for today, for the purpose of Audited Results

Ex-date Purpose Notes
30 May 2025 Audited Results -
14 Feb 2025 Quarterly Results -
14 Nov 2024 Quarterly Results -
09 Oct 2024 Others Inter alia, 1. To Consider and Designate One of the Directors as Chairman of the Company as per the recommendations of Nomination and Remuneration Committee (NRC).
14 Aug 2024 Quarterly Results -
30 May 2024 Audited Results -
14 Feb 2024 Quarterly Results -
14 Nov 2023 Quarterly Results -
14 Aug 2023 Quarterly Results -
30 May 2023 Audited Results -
14 Feb 2023 Quarterly Results -
14 Nov 2022 Quarterly Results -
13 Aug 2022 Quarterly Results -
30 May 2022 Audited Results -
02 May 2022 Others -
14 Apr 2022 Others Inter alia, to decide on filling the casual vacancy arising from existing Non-Executive Chairman and Director.
10 Feb 2022 Others Interalia to Consider and Appoint Dr. S.V. Sitaram as the Chief Executive Officer With effect from 2nd April 2022.
13 Nov 2021 Quarterly Results -
01 Sep 2021 Others Inter alia, 1) To consider and approve appointment of Whole Time Director/Manager; and/or designate from among the potential applicants.
13 Aug 2021 Quarterly Results -
14 Jun 2021 Audited Results -
13 Feb 2021 Quarterly Results -
12 Nov 2020 Quarterly Results -
25 Aug 2020 Others inter alia, To appoint Mrs. Rajalakshmi R Subramanian as an Additional Director of the Company.
14 Aug 2020 Quarterly Results -
30 Jun 2020 Audited Results -
11 Mar 2020 Others inter alia, To raise a long term working capital loan to the extent of Rs.5 Crores in order to meet the worikingt capital requirements. (Revised)
06 Mar 2020 Others inter alia, To raise a long term working capital loan to the extent of Rs.5 Crores in order to meet the worikingt capital requirements.
14 Feb 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
24 Aug 2019 Others Inter alia, to consider and approve Notice of AGM and appointment /Redesignation of Official
13 Aug 2019 Quarterly Results -
30 May 2019 Audited Results -
06 May 2019 Others To consider and approve the resignation of Jagadish B from the Board of Directors of the company and to re-designate some of the Key officials of the company.
14 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
14 Aug 2018 Quarterly Results -
30 May 2018 Audited Results -
14 Feb 2018 Quarterly Results -
14 Nov 2017 Quarterly Results -
14 Aug 2017 Quarterly Results -
30 May 2017 Audited Results -
14 Feb 2017 Quarterly Results -
14 Nov 2016 Quarterly Results -
13 Aug 2016 Quarterly Results -
30 May 2016 Audited Results -
13 Feb 2016 Quarterly Results -
13 Nov 2015 Quarterly Results -
30 May 2015 Audited Results -
30 Mar 2015 Appointment of Director -
14 Feb 2015 Quarterly Results -
14 Nov 2014 Quarterly Results -
14 Aug 2014 Quarterly Results -
29 May 2014 Audited Results -
14 Feb 2014 Quarterly Results -
13 Nov 2013 Quarterly Results -
14 Aug 2013 Quarterly Results -
29 May 2013 Audited Results -
14 Feb 2013 Quarterly Results -
22 Nov 2012 0thers To decide appointment of Directors on the Board and also fix the date for A.G.M. of 2011-12 and take note of book closure dates.
10 Aug 2012 Quarterly Results -
22 May 2012 Shifting of Registered Office & Others 1. Shifting of registered office of the Company from Hyderabad to Mumbai. 2. Appointment of Mr. Bijoy Pulipra, Company Secretary as the Scrutinizer for the Postal Ballot Process.
14 May 2012 Quarterly Results -
29 Feb 2012 Interim Dividend -
09 Feb 2012 Quarterly Results -
02 Dec 2011 To convene an AGM of the Company The Board has considered and approved to hold Annual General Meeting of the Shareholders for the year 2010-11 on December 27, 2011.
14 Nov 2011 Quarterly Results -
12 Nov 2011 Others To discuss and consider the resignation of one of the Directors J.S.Surya Narayana, who expressed his intention to resign due to his pre-occupation.
12 Aug 2011 Quarterly Results -
11 May 2011 Quarterly Results -
10 Feb 2011 Others 1. To induct Mr. Sriram Kumar as an Associate Director & CTO of the Company. 2. To decide on the expansion of facility located at Kakinada to a 100 seater facility on 24*7 basis.
31 Jan 2011 Quarterly Results -
28 Oct 2010 Quarterly Results -
28 Jul 2010 Quarterly Results -
22 May 2010 Acquisition The Board has approved the acquisition of Target Acquisition Company, which is in to Pre Schools, E-learning, Subject to Legal Documentation Formalities.
23 Apr 2010 Others inter alia, for announcing the record date for the 2nd Interim Dividend.
19 Apr 2010 Quarterly Results -
05 Apr 2010 Allotment of Equity Shares The Board have allotted 861720 number of Equity Shares @ Rs. 45/- per Share.
18 Feb 2010 Preferential Issue of Shares The Board has approved the preferential issue at a price of Rs. 45/- Share (at a premium of Rs. 35/- per Share and face value of Rs. 10/- per Share) to Promoters, Strategic Investors and Others.
25 Jan 2010 Quarterly Results -
29 Oct 2009 Quarterly Results & Interim Dividend To review the dividend policy at frequent intervals to reward the shareholders.
15 Oct 2009 Others To induct Mr. Sita Rama Sastry as Additional Director on the Board & to launch 'Corporate Portal - Front base' www.firstobjectindia.com, on October 16, 2009.
30 Jul 2009 Quarterly Results -
28 Apr 2009 Quarterly Results -
30 Jan 2009 Quarterly Results -
29 Oct 2008 Quarterly Results & Others To approve the shifting of Registered Office with effect from November 04, 2008.
30 Jul 2008 Quarterly Results -
18 Jul 2008 To re-organize the capital To re-organize the capital through capital reduction subject to necessary approvals to improve and maximize the shareholders wealth & to call an EGM.
11 Jun 2008 To discuss capital reduction The Board had discussed the pros & cons of going in for capital reduction to improve and maximize the shareholders wealth and decided to initiate a study on the capital reduction.
22 Apr 2008 Quarterly Results & Others inter alia, to consider the following: 1. To discuss the financial performance of the Co. during 2007-08. 2. To discuss Pipelined Acquisition Plans and Appoint the Legal Advisors for due diligence.
25 Jan 2008 Quarterly Results -
24 Nov 2007 Others To discuss the approval of exchange for the listing of 760,00,000 number of equity shares allotted to PAC and Others on Preferential Basis.
22 Oct 2007 Quarterly Results & Others -
01 Oct 2007 Allotment of Preferential equity shares -
18 Jul 2007 Others To discuss the strategic marketing alliances for the Asia Pacific Markets for the Company's Enterprise Resource Planning Software and Tools for Small and Medium Scale Enterprises (SME's).
06 Jul 2007 To consider preferential Issue To consider and discuss the restructuring options for strengthening the Revenue Model of the Company.
30 Jan 2007 Quarterly Results & Others To discuss the forthcoming Project to be taken up from Airport Authority of Indonesia.
06 Sep 2005 Accounts -
20 May 2005 Sub Division of Equity shares from Rs. 10/- to Re. 1/-
31 Jul 2004 Quarterly Results -