First Fintec Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from First Fintec Ltd. on BSE

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First Fintec Ltd.

30 May 2023

7.56

5.00%

Result

First Fintec Ltd - 532379 - Audited Results For The Quarter Ended 31St March 2023 And …

BSE India

Dear Sir, Board of Directors of the Company met today i.e., 30th May 2023 interalia considered and approved the following:- Considered and approved the Audited Results for the Quarter ended 31st March 2023 and the Audited Results for the financial year ended 31st March 2023. Please find enclosed herewith the Audited Results for the Quarter ended 31st March 2023 and the Audited Results for the financial year ended 31st March 2023. Please also find attached declaration pursuant to regulation 33 (3) (d) of the SEBI (LODR) Regulations, 2015, audit report with unmodified/unqualified opinion. The Board meeting started around 3.30 pm and ended around 4.30 p.m today. For First Fintec Limited Compliance Officer / Authorised Signatory

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First Fintec Ltd.

30 May 2023

7.56

5.00%

Board Meeting

First Fintec Ltd - 532379 - Board Meeting Outcome for Audited Results For The Quarter Ended …

BSE India

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First Fintec Ltd.

30 May 2023

7.56

5.00%

Annual Report

Annual report for First Fintec Ltd. for FY-2023

None

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First Fintec Ltd.

30 May 2023

7.56

5.00%

Annual Report

Annual report for First Fintec Ltd. for FY-2023

None

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First Fintec Ltd.

19 May 2023

7.56

5.00%

Company Update

First Fintec Ltd - 532379 - Appointment of Company Secretary and Compliance Officer

BSE India

Dear Sir, Please find the attachment. For First Fintec Limited Authorised Signatory / Compliance Officer

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First Fintec Ltd.

15 May 2023

7.56

5.00%

Company Update

First Fintec Ltd - 532379 - Appointment of Company Secretary and Compliance Officer

BSE India

Dear Sir, We would like to inform you that Mr. Ajaykumar Vishwakarma has tendered his resignation from the post of Company Secretary on personal reasons and the company has agreed to relieve him from the end of the day of May 15th, 2023. The company has appointed Ms. Philby Philip (Membership No. ACS 66717), a qualified Company Secretary as Company Secretary and Compliance Officer of the company with effect from 16.05.2023. Please take the above into your consideration. Yours faithfully, Thanking You, For First Fintec Limited Auhtorised Signatory / Compliance Officer

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First Fintec Ltd.

13 May 2023

7.56

5.00%

Company Update

First Fintec Ltd - 532379 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Dear Sir, Please find attached the Annual Secretarial Compliance report under Regulation 24 (a) of SEBI (LODR) Regulations. Regards, For First Fintec Limited Compliance Officer/Authorised Signatory

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First Fintec Ltd.

08 May 2023

7.56

5.00%

Board Meeting

First Fintec Ltd - 532379 - Board Meeting Intimation for First Fintec Limited - Board Meeting …

BSE India

First Fintec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve the following:- 1. To consider and approve the Audited Financial Results of the company for the fourth quarter and financial year ended 31st March, 2023. 2. Any other business with the permission of Chair. Please take the above into your consideration. For FIRST FINTEC Limited Compliance Officer/ Authorised Signatory

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