PMC Fincorp Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from PMC Fincorp Ltd. on BSE

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PMC Fincorp Ltd.

29 May 2025

2.13

0.95%

Company Update

PMC Fincorp Ltd - 534060 - Appointment Of Secretarial Auditor

BSE India

Appointment of M/s Anamika Bhola & Associates Practicing Company Secretary as an Secretarial Auditor in the Company for the 5 Year from FY 2025-26 To 2029-30 r with subject the approval of Shareholders.

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PMC Fincorp Ltd.

29 May 2025

2.13

0.95%

Company Update

PMC Fincorp Ltd - 534060 - Statement Of Deviation Or Variation Under Regulation 32 Of SEBI …

BSE India

Regulation 32 of SEBI (LODR) Regulation, 2015 read with Circular No. CIR/CFD/CMD1/162/2019 dated December 24, 2019, we hereby confirm that no deviation or Variation in the use of proceeds of the Right Issue for the Quarter ended March 31, 2025.

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PMC Fincorp Ltd.

29 May 2025

2.13

0.95%

Corp. Action

PMC Fincorp Ltd - 534060 - Corporate Action-Board approves Dividend

BSE India

We wish to inform you that the Board of Directors at its Meeting held Today i.e. May 29, 2025 recommended the Final Dividend of Rs. 0.01/- (One Paisa only) per Equity Share of Face Value of Rs. 1/- each for the Financial Year ended March 31, 2025. Payment of Dividend is Subject to the Shareholders approval at the ensuing Annual General meeting of the Company.

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PMC Fincorp Ltd.

29 May 2025

2.13

0.95%

Result

PMC Fincorp Ltd - 534060 - Audited Standalone Financial Results Of The Company For The Quarter …

BSE India

Please find enclosed herewith the Audited Standalone Financial Results of the Company for the Quarter and Year Ended March 31, 2025

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PMC Fincorp Ltd.

29 May 2025

2.13

0.95%

Result

PMC Fincorp Ltd - 534060 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

We wish to inform you that at the Board Meeting held today i.e. on May 29, 2025, the Board of Directors of PMC Fincorp Limited (the Company) approved the Audited Standalone Financial Results of the Company for the quarter and Year ended March 31, 2025 and recommended Dividend of One Percent (1%) amounting to Rs. 0.01./- (Rupees One Paisa only) per Equity Share of face value of Rs. 1/- each fully paid-up for the Financial Year 2024-25, subject to approval of shareholders of the Company.

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PMC Fincorp Ltd.

29 May 2025

2.13

0.95%

Annual Report

Annual report for PMC Fincorp Ltd. for FY-2025

None

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PMC Fincorp Ltd.

22 May 2025

2.13

0.95%

Company Update

PMC Fincorp Ltd - 534060 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Regulation 24A of SEBI (LODR) Annual Secretarial Compliance Report for the Year ended March 31, 2025

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PMC Fincorp Ltd.

21 May 2025

2.13

0.95%

Board Meeting

PMC Fincorp Ltd - 534060 - Board Meeting Intimation for Audited Standalone Financial Results Of The …

BSE India

PMC Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve Audited Standalone Financial Results of the Company for the Quarter and Year ended March 31, 2025

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PMC Fincorp Ltd.

17 Apr 2025

2.13

0.95%

Corp. Note

PMC Fincorp Ltd - 534060 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyPMC Fincorp Ltd 2CIN NO.L27109UP1985PLC006998 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Kailash Designation: Company Secretary and Compliance Officer EmailId: compliances@pmcfincorp.com Name of the Chief Financial Officer: Chandresh Kumar Sharma Designation: Chief Financial Officer EmailId: pritimercantile@gmail.com Date: 17/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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