First Fintec Ltd. Corporate Filings & Announcements

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

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First Fintec Ltd.

10 Apr 2022

Company Update

First Fintec Ltd - 532379 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations …

BSE India

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

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First Fintec Ltd.

10 Apr 2022

Company Update

First Fintec Ltd - 532379 - CERTIFICATE UNDER REGULATION 40 (9) OF SEBI LISTING REGULATIONS 2015 …

BSE India

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

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First Fintec Ltd.

10 Apr 2022

Company Update

First Fintec Ltd - 532379 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

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

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First Fintec Ltd.

09 Apr 2022

SAST

First Fintec Ltd - 532379 - Closure of Trading Window

BSE India

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

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First Fintec Ltd.

09 Apr 2022

Board Meeting

First Fintec Ltd - 532379 - Board Meeting Intimation for Intimation Of Notice Of Board Meeting …

BSE India

First Fintec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/04/2022 ,inter alia, to consider and approve Dear Sir/Ma'am, We hereby intimate your good offices that all the Directors of the Board of First Fintec Limited agreed, to meet at a short notice period on 14th April 2022 with an agenda to decide on filling the casual vacancy arising from existing Non-Executive Chairman and Director who has intimated to the company that he cannot continue due to his poor health conditions. Considering the grounds for casual vacancy being health related, the Board of Directors have agreed to meet, discuss and finalize filling up of the casual vacancy of Non-Executive Chairman and Director position with another existing Director under the provisions of Section 161(4) of the Companies Act 2013. Please take the above notice into intimation into your kind consideration. Thanking you, Yours faithfully, For First Fintec Limited Formerly Firstobject Technologies Limited Compliance Officer/Authorised Signatory

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First Fintec Ltd.

30 Mar 2022

SAST

First Fintec Ltd - 532379 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Firstcall India Equity Advisors Pvt Ltd

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First Fintec Ltd.

14 Feb 2022

Result

First Fintec Ltd - 532379 - Outcome Of Board Meeting - Un-Audited Results For The Quarter …

BSE India

Dear Sir, In Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e., 14th February, 2022 considered and approved, inter alia, the following: 1. Considered and approved the Un-Audited Results for the Quarter and Nine months ended 31st December 2021. Enclosed herewith the Un-Audited Results for the Quarter ended 31st December 2021, which were approved and taken on record by the Board of Directors of the Company at their meeting held today along with the Limited Review Report of the Statutory Auditors. Please find enclosed herewith the Un-Audited Results for the Quarter and Nine months ended 31st December 2021 along with the Limited Review Report of the Statutory Auditors. Yours faithfully, For FIRST FINTEC LIMITED Authorised Signatory

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First Fintec Ltd.

14 Feb 2022

Board Meeting

First Fintec Ltd - 532379 - Board Meeting Outcome for Outcome Of Board Meeting - Un-Audited …

BSE India

Dear Sir, In Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e., 14th February, 2022 considered and approved, inter alia, the following: 1. Considered and approved the Un-Audited Results for the Quarter and Nine months ended 31st December 2021. Enclosed herewith the Un-Audited Results for the Quarter ended 31st December 2021, which were approved and taken on record by the Board of Directors of the Company at their meeting held today along with the Limited Review Report of the Statutory Auditors. Please find enclosed herewith the Un-Audited Results for the Quarter and half year ended Nine months ended 31st December 2021 along with the Limited Review Report of the Statutory Auditors. Yours faithfully, For FIRST FINTEC LIMITED Authorised Signatory

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First Fintec Ltd.

10 Feb 2022

Board Meeting

First Fintec Ltd - 532379 - Board Meeting Outcome for Outcome Of Board Meeting On 10Th …

BSE India

Dear Sir, The Board of Directors of the Company met today, Considered and Appointed Dr. S.V. Sitaram as the Chief Executive Officer and Chief Operating Officer of First Fintec Limited. Dr. S.V. Sitaram has 25 years of experience in various capacities in banking and financial services industry and holds a Ph. D in Financial Management from JJTU, M.B.A from Osmania University, PGDCA from NCCT, and CMA from Australia. Considering the thrust given by the company for a turn around in the FY 2022-23, the company and directors are of the opinion that appointment of a CEO and COO is necessary for its Fintech Operations. The Board of Directors expressed their happiness over the appointment of Dr. Sitaram as the company now will have a dedicated CEO and COO for fintech operations with domain knowledge and expertise who can steer the company towards an expected turnaround in FY 2022-23. For First Fintec Limited Authorised Signatory / Compliance Officer

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First Fintec Ltd.

09 Feb 2022

Board Meeting

First Fintec Ltd - 532379 - Board Meeting Intimation for First Fintec Limited (Formerly Firstobject Technologies …

BSE India

First Fintec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve Dear Sir, The Board of Directors of the company is scheduled to meet on 14th February, 2022 interalia to consider the following:- 1. To consider and approve the Unaudited Financial Results for the Quarter & Nine months ended December 31st, 2021. 2. Any other business with the permission of Chair. Please take the above into your consideration. Thanking you, Yours faithfully, For FIRST FINTEC LIMITED (FORMERLY FIRSTOBJECT TECHNOLOGIES LIMITED Authorised Signatory/Compliance Officer

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