Disclosures under Regulation 30 of SEBI (LODR) | Paul Merchants

Disclosures under Regulation 30 of SEBI (LODR)

Year 2017

Investment in Paul Fincap Pvt. Ltd.

Order Passed by Settlement Commission

Disclosure under Regulation 30

Outcome of Board Meeting dated 29.05.2017

Outcome of Board Meeting – Sale of MTSS Business in India

Follow up on Sale of MTSS Business in India

Proceedings of AGM 2017

Publication of Postal Ballot Notice

Publication of AGM notice

Outcome of Board Meeting dated 14.11.2017

Investment in Paul Fincap Pvt ltd (December 2017)

Follow up on Investment in Paul Fincap Pvt Ltd

Year 2018

Investment in PML Realtors Pvt Ltd

OUTCOME of BM dated 14.02.2018 for investment

OUTCOME of BM dated 14.02.2018 wrt CMD special incentive

Intimation to stock exchange of postal ballot for CMD Incentive

Intimation to stock exchange about newspaper publication

Proceedings of Postal Ballot

Follow up on investment in Paul FincapPvt Ltd

Follow up on investment in PML Realtors Pvt Ltd

Follow up on investment in PML Realtors Pvt Ltd

Outcome of Board Meeting dated 28.05.2018

Follow up on investment in Paul Fincap Pvt Ltd

Follow up on investment in Paul Merchants Finance Private Limited

Intimation of resignation of Chief Financial Officer (CFO)

Notice of AGM 2018

Proceedings of AGM 2018

Proceedings of Postal Ballot

Outcome of Board Meeting dated 08.10.2018

Outcome of Board Meeting dated 13.11.2018

Follow up on investment in Paul Merchants Finance Private Limited

Final Updation on Investment in Paul Merchants Finance Private Limited

Further investment in Paul Merchants Finance Private Limited

Year 2019

Disinvestment in EBIX Money Express Pvt Ltd

Outcome of Board Meeting dated 07.02.2019

Submission of Expression of Interest for PUMA Realtors Pvt Ltd.

Outcome of Board Meeting dated 14.05.2019

Withdrawal of Expression of Interest for PUMA Realtors Pvt Ltd.

Outcome of Board Meeting dated 06.08.2019

Notice of 35th Annual General Meeting

Proceedings of AGM 2019

Outcome of Board Meeting dated 14.11.2019

Outcome of Board Meeting dated 13.02.2020

 

Year 2020

Temporary closure of Office and branches due to Lockdown/ Curfew

Further Intimation for opening the branches after Lockdown/ Curfew

Disclosure of material impact of CoVID–19 pandemic under SEBI LODR Regulations, 2015

Registration of Paul Merchants Finance Private Limited under MSME

Outcome Of Board Meeting dated 25.06.2020

Further Intimation for re-opening the branches after Lockdown/Curfew

Further Intimation for re-opening the branches after Lockdown/Curfew

Intimation of resignation of Mr. Uma Shankar Paliwal (Independent Director)

Outcome Of Board Meeting dated 18.08.2020

Notice of 36th Annual General Meeting

Proceedings of AGM 2020

Intimation of Cessation of term of Sh. Arjun Pandurang Ghugal (Independent Director)

Outcome Of Board Meeting dated 12.11.2020

 

Year 2021

Intimation of Credit Rating

Outcome Of Board Meeting dated 11.02.2021

Outcome Of Board Meeting dated 08.06.2021

Outcome Of Board Meeting dated 12.08.2021

Publication of Intimation of AGM, E-voting and Book Closure for Financial Year 2020-21

Publication of Notice of AGM and Evoting

1. Intimation of proceedings under FEMA, 1999

2. Intimation of proceedings under FEMA, 1999

Update on status of JV dated 17.06.2021

Intimation- Sandeep Bansal Resignation

Outcome Of Board Meeting dated 11.11.2021

 

Year 2022

Intimation of Resignation of Chief Financial Officer (CFO)

Outcome Of Board Meeting dated 10.02.2022

Intimation of Appointment of Chief Financial Officer (CFO)

Intimation under Reg 30(5)

Intimation of Postal Ballot

Publication of Notice of Postal Ballot

Intimation after dispatch of Postal Ballot Notice

Proceeding/Result of Postal Ballot

Outcome of Board Meeting dated 12.05.2022

Updates on Status of JV dated 04.06.2022.

Intimation of fire at the Registered Office of the Company

Outcome of Board Meeting dated 10.08.2022

Public Notice in Respect of Holding of AGM of the Company through Video Conference (VC)/ Other Audio-Visual Means (OAVM)

Notice of Thirty Eighth (38th) Annual General Meeting

Publication of Notice of 38th Annual General Meeting and Evoting

Intimation of Credit Rating of Paul Merchants Finance Private Limited

Proceedings of 38th AGM

Outcome Of Board Meeting dated 14.11.2022

Disclosure under Reg 30 of SEBI (LODR) Regulations, 2015-12.12.2022

Disclosure under Reg 30 of SEBI (LODR) Regulations, 2015-30.12.2022

 

Year 2023

Cyber fraud occurred to WOS of the company, PMFPL – 11.01.2023

Revision in credit rating of WOS of the Company, PMFPL – 17.01.2023

Disinvestment in overseas JV – 01.02.2023

Show cause notice issued by RBI under Payment and Settlement Act 2007 to WOS, PMFPL – 07.02.2023

Cyber fraud occurred to WOS of the company, PMFPL – 07.02.2023

Outcome of Board meeting held on 09.02.2023

Disclosure regarding revision in nomenclature of credit rating of the company – 01.03.2023

Cyber fraud occurred to WOS of the company, PMFPL – 13.03.2023

Credit rating assigned to the WOS of the Company, PMFPL- 14.03.2023

Approved enhanced limit for issuance of guarantee & Security And increase in working capital limit – 12.04.2023

Discussions and approvals in board meeting – 23rd May, 2023

Revision in credit rating assigned to the company – 03.06.2023

Update regarding Revision in credit rating assigned to the company – 15.06.2023

Reminder letter to shareholders for claiming unclaimed dividend – 16.06.2023

Clarification on Price Movement – 10.07.2023

Revision in credit rating assigned to the company – 21.07.2023

Credit rating assigned to PMFPL- 21.07.2023

Clarification on Rating of PMFPL – 24.07.2023

Intimation regarding appeal against Directorate of Enforcement, Ministry of Finance, GOI

Outcome of Board meeting held on 11.08.2023

Notice of AGM, reappointment of Director and adoption of new set of MOA

Penalty imposition on WOS of the Company, PMFPL – 22.08.2023

Technical tie up for indo-nepal remittance

Public Notice for holding AGM thorugh VC/OVAM – 29.08.2023

Notice of 39th AGM of the Company – 01.09.2023

Publication of Notice of AGM – 02.09.2023

Credit Rating assigned/reaffirmed to PMFPL – 04.09.2023

Issuance of NCDs by PMFPL – 27.09.2023

Proceedings of AGM 29.09.2023

Credit Rating assigned/reaffirmed to PMFPL – 21.10.2023

Outcome of Board meeting – Financial Results – 09.11.2023

Outcome of Board meeting – 09.11.2023

Notice of Postol Ballot – 10.11.2023

Publication of Notice of Postal Ballot 11.11.2023

Allotment of Securities by WOS, PMFPL 29.11.2023 

Publication of Notice of Record Date for Bonus Shares 02.12.2023

Proceedings/Results of Postal Ballot

Amendment to the MOA of the Company

Outcome of Board Meeting – 20.12.2023

Resignation of Independent Director – 27.12.2023

 

Year 2024

Issue of Equity Shares on Right issue basis by PMFPL, WOS of the Company

Incorporation of New Wholly Owned Subsidiary, Paul Infotech Private Limited

Outcome of Board Meeting – Financial Results – 13.02.2024

Outcome of Board Meeting – 13.02.2024

Notice of Postal Ballot – 14.02.2024

Publication of Notice of Postal Ballot – 15.02.2024

Issue of Equity Shares on Right issue basis by PMFPL, WOS of the Company 

Intimation of Show cause Notice received by the Company

Proceedings/Result of Postal Ballot – 16.03.2024

Clarification on Price Movement sought by the exchange 19.03.2024

Credit rating assigned/reaffirmed to PMFPL, WOS of the Company

Issue of Equity Shares on Right issue Basis by PMFPL, WOS of the Company

Appointment of Ms. Sakshi Mittal as Assistant Vice President – Accounts & Audit

Outcome of Board Meeting – Financial Results 16.05.2024

Resignation of Independent Director – 14.06.2024

Change of Chief Financial Officer of the Company 12.08.2024

Outcome of Board Meeting – Financial Results 13.08.2024

Outcome of Board Meeting 13.08.2024

Revision in Credit Rating assigned to the Company 23.08.2024

Public Notice for holding AGM through VC/OVAM 27.08.2024

Notice of 40th AGM of the Company

Publication of Notice of AGM – 30.08.2024

Outcome of Board Meeting – 11.09.2024

Proceedings of AGM 26.09.2024

Tenure Completion-Ms. Tejinder Kaur, Additional Director (Non-Executive Independent Director) of the Company

Outcome of Board Meeting 13.11.2024

Outcome of Board Meeting – Financial Results

Notice of Postal Ballot 13.11.2024

Publication of Notice of Postal Ballot 13.11.2024