Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

Please find enclosed the Certificate under Regulation 74(5) of SEBI (DP) Regulations 2018

Disclosure Under Regulation 30 Of The SEBI (LODR) Regulations 2015

Please find as per attachment.

Closure of Trading Window

Please find enclosed the intimation for Closure of Trading Window.

Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Advertisement

Notice Of Annual General Meeting

Notice of 16th Annual General Meeting to be held on September 27 2024

Business Responsibility and Sustainability Reporting (BRSR)

Business Responsibility and Sustainability Report for FY 2023-24

Reg. 34 (1) Annual Report.

Annual Report for FY 2023-24

Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

Intimation of Allotment of Equity shares against against exercise of vested Employee Stock Options under PB Fintech Employees Stock Option Plan 2021 (ESOP 2021) of the Company

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Tencent Cloud Europe B.V.

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Intimation of Schedule of Analyst/Investor Meet from September 17-19 2024.

Disclosure Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regul

As per attached file

Board Meeting Outcome for Outcome Of The Board Meeting Held On Wednesday August 14 2024

Please find enclosed the outcome of the Board Meeting held on Wednesday August 14 2024 and disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations)

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Intimation of Schedule of Analyst Meet from September 09 to September 12 2024.

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Intimation of Schedule of Analyst Meet on 13th August 2024.

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Intimation of Schedule of Analyst Meet on September 23 2024 and September 24 2024.

Statement Of Deviation Or Variation Of Funds Raised Through Initial Public Offer (IPO) For The Quart

Please find enclosed the Statement of Deviation or variation of funds raised through IPO for the quarter ended June 30 2024.

Announcement under Regulation 30 (LODR)-Monitoring Agency Report

Please find enclosed herewith the Monitoring Agency Report for the quarter ended June 30 2024.

Announcement under Regulation 30 (LODR)-Newspaper Publication

Please find attached the copy of Newspaper Clippings for Publication of Financial Results for the Quarter ended June 30 2024

Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations

Please find enclosed herewith the disclosure under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015.

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

we wish to inform you that audio recording of earnings conference call conducted today i.e. August 07 2024 has been uploaded on the website of the Company at the following link: https://www.pbfintech.in/pdf/earnings-call-august-audio-file-2024.mp3

Board Meeting Outcome for Outcome Of The Board Meeting Held On Tuesday August 06 2024

Please find enclosed outcome of the Board Meeting held on Tuesday August 06 2024

Announcement under Regulation 30 (LODR)-Change in Directorate

This is to inform you that the Board of Directors in their meeting held on August 06 2024 considered and approved the appointment of Independent Director.

Financial Results For The Quarter Ended June 30 2024

Please find enclosed the Financial Result for the quarter ended June 30. 2024.

Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations

Please find enclosed herewith the disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.

Board Meeting Intimation for Consideration And Approval Of The Unaudited Standalone And Consolidated

PB Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of PB Fintech Limited (Company) is scheduled to be held... More> on Tuesday August 06 2024 to consider and approve inter-alia the unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2024 along with the limited review report of the Auditors thereon. In continuation to our earlier intimation dated June 28 2024 we wish to inform you that the trading window for dealing in securities of the Company shall remain closed for designated persons and their immediate relatives till August 8 2024. Further in compliance of the Regulation 46 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations 2015 (LODR) notice of the aforesaid Meeting is also being uploaded on the website of the Company at www.pbfintech.in.<Less

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Intimation of Earnings Call

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

Please find enclosed herewith the Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the quarter ended June 30 2024.

Closure of Trading Window

Please find enclosed the intimation for Closure of Trading Window.

Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations

Please find enclosed herewith the disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015

Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulat

Please find enclosed herewith the disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015

Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

Please find enclosed the intimation w.r.t. Allotment of 4830740 equity shares of face value of Rs. 2/- each to eligible employees upon exercise of vested options under PB Fintech Employees Stock Option Plan 2021 (ESOP 2021)

Compliances-Reg.24(A)-Annual Secretarial Compliance

Please find enclosed the Annual Secretarial Compliance Report issued by Practising Company Secretary for the year ended March 31 2024.

Disclosure Under Regulation 30 Of SEBI (LODR) Regulations 2015 In Furtherance To The Intimation Date

Please find enclosed the disclosure under Regulation 30 of SEBI (LODR) Regulations 2015

Intimation Of Shares To Be Sold In The Market By Mr. Yashish Dahiya And Mr. Alok Bansal

Intimation u/r 30 of SEBI (LODR) Regulations 2015

Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulat

Please find enclosed herewith the disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015

Announcement under Regulation 30 (LODR)-Earnings Call Transcript

Please find enclosed the Transcripts of Earnings Call.

Statement Of Deviation Or Variation Of Funds Raised Through Initial Public Offer (IPO) For The Quart

Please find enclosed Statement of Deviation or Variation of funds raised through Initial Public offer (IPO) for the quarter ended March 31 2024.

Announcement under Regulation 30 (LODR)-Monitoring Agency Report

Please find enclosed the Monitoring Agency Report for the quarter ended March 31 2024.

Announcement under Regulation 30 (LODR)-Newspaper Publication

Please find enclosed herewith copies of newspaper clipping for publication of the Financial Results for the quarter and financial year ended March 31 2024.

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

In furtherance to our earlier communication dated April 25 2024 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that audio recording of earnings conference call conducted on May 08 2024... More> has been uploaded on the website of the Company at the following link: https://www.pbfintech.in/pdf/earnings-call-9may2024.mp3<Less

Outcome Of The Board Meeting - Audited Financial Results For The Quarter And Year Ended March 31 202

Outcome of the Board Meeting - Audited Financial Results for the quarter and year ended March 31 2024

Board Meeting Outcome for Outcome Of The Board Meeting - Financial Results For The Quarter And Year

Outcome of the Board Meeting - Financial Results for the quarter and year ended March 31 2024

Announcement under Regulation 30 (LODR)-Meeting Updates

Outcome of the Board meeting u/r 30 of the SEBI (LODR) Regulations 2015

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors of the Company post approval and declaration of Audited Financial Results (standalone & consolidated) for the... More> ter and year ended March 31 2024 (Results) will hold its earnings conference call for shareholders investors and analysts on Wednesday May 08 2024 at 08:00 A.M. (IST).<Less

Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The SEBI (LODR) Regu

PB Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2024 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of PB Fintech Limited (Company) is scheduled to be held... More> on Tuesday May 07 2024 to consider and approve inter-alia the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31 2024 along with the audit report of the Auditors thereon. In continuation to our earlier intimation dated March 29 2024 we wish to inform you that the trading window for dealing in securities of the Company shall remain closed for designated persons and their immediate relatives till May 09 2024.<Less

Certificate Pursuant To Regulation 40(9) And 40(10) Of The SEBI (Listing Obligations And Disclosure

Please find enclosed herewith the Certificate pursuant to Regulation 40(9) and 40(10) of the SEBI (LODR) Regulations 2015 for the year ended March 31 2024.

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Update on Schedule of Analyst Meet titled as BofA 2024 Asia Conference

Disclosure Pursuant To Regulation 30 Of SEBI (LODR) Regulations 2015

Please find enclosed the intimation pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015.

Compliance Certificate U/R 7(3) Of SEBI LODR Regulations 2015 For The Financial Year Ended March 31

Compliance Certificate u/r 7(3) of SEBI LODR Regulations 2015 for the quarter ended March 31 2024

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

Certificate u/r 74(5) of SEBI LODR Regulations 2015 for the quarter ended March 31 2024

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Intimation of Schedule of Analyst Meet on June 25 and June 26 2024.

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Intimation of Schedule of Analyst Meet on June 13 and June 14 2024.

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Intimation of Schedule of Analyst Meet on June 11 2024.

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Intimation of Schedule of Analyst Meet between 29th May and 31st May 2024

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Intimation of Schedule of Analyst Meet on May 13 and May 14 2024.

Disclosure Under Regulation 30 Of The Securities Exchange Board Of India (Listing Obligations And Di

Disclosure under Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015

Closure of Trading Window

Please find attached the Intimation for Closure of Trading Window.

Disclosure Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) R

Please find attached the disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015

Disclosure U/R 30 Of SEBI (LODR) Regulations 2015

Grant of Certificate of Registration as Composite Broker to Policybazaar Insurance Brokers Private Limited a WOS of the PB Fintech Limited w.e.f. February 28 2024.

Disclosure Under Regulation 30 Of The SEBI (Listing Obligations & Disclosure Requirements) Regulatio

Grant of In-Principle approval by Insurance Regulatory and Development Authority of India (IRDAI) to Policybazaar Insurance Brokers Private Limited a wholly owned subsidiary of the Company for upgradation of License from Direct Insurance Broker (Life & General) to... More> osite Insurance Broker vide its letter dated February 16 2024.<Less

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

it is hereby informed that the management of the Company will be attending the investor conference as scheduled below: Date of Meeting Event Mode Venue February 21-22 2024 Kotaks Chasing ... More> Growth Conference Physical Mumbai<Less

Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations

Disclosure u/r 30 of SEBI (LODR) Regulations 2015

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Claymore Investments (Mauritius) Pte Ltd

Disclosures under Reg. 29(1) of SEBI (SAST) Regulations 2011

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for New World Fund Inc.

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Please find enclosed herewith the Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the Schedule of Analyst Meet.

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Please find enclosed Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for Schedule of Analyst Meet.

Statement Of Deviation Or Variation Of Funds Raised Through Initial Public Offer (IPO) For The Quart

Please find enclosed Statement of Deviation or variation of funds raised through Initial Public offer (IPO) for the quarter ended December 31 2023

Announcement under Regulation 30 (LODR)-Monitoring Agency Report

Monitoring Agency Report for the quarter ended December 31 2023

Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Publication of Financial Results (Results) for the quarter and nine months ended December 31 2023

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

Audio Recording of the Earnings Call conducted on January 30 2024

Disclosure U/R 30 Of The SEBI (LODR) Regulations 2015

Disclosure u/r 30 of the SEBI (LODR) Regulations 2015

Outcome Of The Board Meeting Held On Tuesday January 30 2024 - Financial Results For The Quarter And

Outcome of the Board meeting

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Intimation of Earnings Call Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors of the Company post approval and declaration of unaudited Financial Results... More> ne & consolidated) for the quarter and nine months ended December 31 2023 (Results) will hold its earnings conference call for shareholders investors and analysts on Tuesday January 30 2024 at 06:00 P.M. (IST).<Less

Board Meeting Intimation for Intimation Of Board Meeting U/R 29 Of The SEBI (LODR) Regulations 2015

PB Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2024 inter alia to consider and approve Intimation of Board Meeting scheduled on 30-Jan-2024 u/r 29 of the SEBI (LODR) Regulations 2015

Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

Allotment of 201526 shares on exercise of equivalent no. of ESOPs under ESOP Plan 2021