Financial Results
Consolidated financial statement
Standalone financial statement
Consolidated financial statement
Standalone financial statement
Consolidated financial statement
Standalone financial statement
Consolidated financial statement
Standalone financial statement
Consolidated financial statement
Standalone financial statement
Consolidated financial statement
Standalone financial statement
Consolidated financial statement
Consolidated financial statement
Consolidated financial statement
Consolidated financial statement
Consolidated financial statement
Consolidated financial statement
Consolidated financial statement
Consolidated financial statement
Consolidated financial statement
Consolidated financial statement
Consolidated financial statement
Consolidated financial statement
Docprime Standalone Financials
Docprime Consolidated Financials
Docprime Standalone Financials
Docprime Consolidated Financials
Docprime Financials
Docprime Financials
Icall Financial Statement
Icall Financial Statement
Icall Financial Statement
Icall Financial Statement
PB Fintech Audit Report
PB Fintech Audit Report
PB Fintech Audit Report
PB Marketing Financials
PB Marketing Financials
PB Marketing Financials
PB Marketing Financials
Accurex Financial Statements
Accurex Financial Statements
Accurex Financial Statements
Accurex Financial Statements
Financial Statements
Financial Statements
Financial Statements
Financial Statements
ConsolidatedJul-Sep 2024Published on Nov 05, 2024
StandaloneJul-Sep 2024Published on Nov 05, 2024
ConsolidatedApr-Jun 2024Published on Aug 06, 2024
StandaloneApr-Jun 2024Published on Aug 06, 2024
ConsolidatedJan-Mar 2024Published on May 07, 2024
StandaloneJan-Mar 2024Published on May 07, 2024
Standalone & ConsolidatedOct-Dec 2023Published on Jan 30, 2024
ConsolidatedJuly-Sep 2023Published on Nov 04, 2023
StandaloneJuly-Sep 2023Published on Nov 04, 2023
Standalone & ConsolidatedApr-Jun 2023Published on Aug 07, 2023
Standalone & ConsolidatedJan-Mar 2023Published on Jun 01, 2023
Consolidated Financial StatementsOct-Dec 2022Published on Feb 10, 2023
Standalone Financial Statements Oct-Dec 2022Published on Feb 10, 2023
Consolidated & StandaloneJul-Sep 2022Published on Nov 7, 2022
Consolidated Financial StatementsApr-Jun 2022Published on Aug 10, 2022
Standalone Financial Statements Apr-Jun 2022Published on Aug 10, 2022
Consolidated Financial StatementsJan-Mar 2022Published on May 27, 2022
Standalone Financial Statements Jan-Mar 2022Published on May 27, 2022
Declaration Reg 33 Jan-Mar 2022Published on May 27, 2022
Consolidated Financial StatementsOct-Dec 2021Published on Feb 7, 2022
Standalone Financial Statements Oct-Dec 2021Published on Feb 7, 2022
Annual Report - PB Fintech Published on 05 Sep 2024
Annual Report - PB Fintech Published on 01 Sep 2023
Annual Report - PB Fintech Published on 03 Sep 2022
PB Fintech - Director Reports Published on 31 Mar 2021
PB Fintech - Director Reports Published on 31 Mar 2020
PB Fintech - Director Reports Published on 31 Mar 2019
MGT-7 Published on 04 Sep 2024
MGT-7 Published on 18 Sep 2023
MGT-7 Published on 25 Jan 2023
MGT-7 Published on 31 Mar 2021
MGT-7 Published on 31 Mar 2020
MGT-7 Published on 31 Mar 2019
Earnings Call TranscriptPublished on Nov 11 , 2024
Audio Recording of the Earnings Call conducted on November 06, 2024Jul-Sep 2024Published on Nov 06 , 2024
Earnings Call AudioJul-Sep 2024Published on Nov 06 , 2024
Earnings Call DeckJul-Sep 2024Published on Nov 05 , 2024
Intimation of Earnings CallJul-Sep 2024Published on Oct 15 , 2024
Earnings Call TranscriptPublished on Aug 13 , 2024
Earnings Call AudioApr-Jun 2024Published on Aug 07 , 2024
Earnings Call DeckApr-Jun 2024Published on Aug 06 , 2024
Intimation of Earnings CallApr-Jun 2024Published on July 22 , 2024
Earnings Call TranscriptJan-Mar 2024Published on May 15 , 2024
Earnings Call AudioJan-Mar 2024Published on May 09 , 2024
Earnings Call DeckJan-Mar 2024Published on May 07 , 2024
Intimation of Earnings CallJan-March 2024Published on Apr 25 , 2024
Earnings Call TranscriptOct-Dec 2023Published on Feb 06 , 2024
Earnings Call AudioOct-Dec 2023Published on Jan 31 , 2023
Earnings Call DeckOct-Dec 2023Published on Jan 30 , 2024
Intimation of Earnings CallOct-Dec 2023Published on Jan 25 , 2024
Earnings Call TranscriptJuly-Sep 2023Published on Nov 14 , 2023
Earnings Call AudioJuly-Sep 2023Published on Nov 07 , 2023
Earnings Call DeckJuly-Sep 2023Published on Nov 04 , 2023
Intimation of Earnings CallJuly-Sep 2023Published on Oct 31 , 2023
Earnings Call TranscriptApr-Jun 2023Published on Aug 18 , 2023
Earnings Call AudioApr-Jun 2023Published on Aug 09 , 2023
Earnings Call DeckApr-Jun 2023Published on Aug 07 , 2023
Intimation of Earnings CallApr-Jun 2023Published on Aug 02 , 2023
Earnings Call TranscriptJan-Mar 2023Published on May 29 , 2023
Earnings Call AudioJan-Mar 2023Published on May 23 , 2023
Earnings Call ReleaseJan-Mar 2023Published on May 23 , 2023
Intimation of Earnings CallJan-Mar 2023Published on May 17 , 2023
Earnings Call TranscriptOct-Dec 2022Published on Feb 17 , 2023
Earnings Call AudioOct-Dec 2022Published on Feb 11 , 2023
Earnings Call ReleaseOct-Dec 2022Published on Feb 10 , 2023
Intimation of Earnings CallOct-Dec 2022Published on Jan 30 , 2023
Intimation of Earnings CallOct-Dec 2022Published on Jan 30 , 2023
Earnings Call TranscriptJul-Sep 2022Published on Nov 12 , 2022
Earnings Call AudioJul-Sep 2022Published on Nov 08 , 2022
Earnings Call ReleaseJul-Sep 2022Published on Nov 07 , 2022
Intimation of Earnings CallJul-Sep 2022Published on Nov 04 , 2022
Earnings Call TranscriptApr-Jun 2022Published on Aug 15 , 2022
Audio Recording of Earnings call held on Aug 10, 2022Apr-Jun 2022Published on Aug 10 , 2022
Earnings Release Jun 2022Apr-Jun 2022Published on Aug 10 , 2022
Earnings Call IntimationApr-Jun 2022Published on Aug 8, 2022
Earnings Call TranscriptJan-Mar 2022Published on Jun 01, 2022
Audio recordings of earnings call held on May 28, 2022 Jan-Mar 2022Published on May 28, 2022
Earnings Release March 2022 Jan-Mar 2022Published on May 27, 2022
Earnings Call Intimation Jan-Mar 2022Published on May 26, 2022
Earnings Call Transcript Oct-Dec 2021Published on Feb 14, 2022
Earnings Release Dec 2021 Oct-Dec 2021Published on Feb 07, 2022
Earnings Call Intimation Oct-Dec 2021Published on Feb 4, 2022
Earnings Call Intimation (Revised)Oct-Dec 2021Published on Feb 5, 2022
BRSR Bussiness Responsibility and Sustainability Report
Corporate Governance
Yashish Dahiya
Chairman Executive Director & Chief Executive Officer
DIN - 00706336
Mr. Yashish Dahiya is the Chairman, Executive Director and CEO of our Company. He holds a bachelor’s degree in technology from Indian Institute of Technology, Delhi, a post-graduate diploma in management from Indian Institute of Management, Ahmedabad and a master’s degree in business administration from Institut Européen d'Administration des Affaires (INSEAD), France. He was previously associated with ITW Signode India Limited, Bain & Company Inc. (London), eBookers PLC (UK) and CI2I Investments Limited.
Alok Bansal
Vice Chairman & Whole Time Director
DIN - 01653526
Mr. Alok Bansal is a Vice Chairman and Whole Time Director of our Company. He holds a bachelor’s degree in technology from Shri Shahu Ji Maharaj University, Kanpur and a post-graduate diploma in management from Indian Institute of Management, Calcutta. He was previously associated with Voltas Limited, General Electric International Operations Co. Inc. (India), iGate Global Solutions Limited, Mahindra and Mahindra Limited and FE Global Technology Services Private Limited.
Sarbvir Singh
Director & Joint Group CEO
DIN - 00509959
Mr. Sarbvir Singh is the President of Policybazaar and Executive Director and Joint Group CEO. He holds an integrated master’s degree in mathematics and computer applications from Indian Institute of Technology, Delhi and a post-graduate diploma in management from Indian Institute of Management, Ahmedabad. He has previously served as Managing Partner of WaterBridge Capital Management LLP and as Managing Director of Capital18, a part of the Network18 group.
Kitty Agarwal
Nominee Director
DIN - 07624308
Ms. Kitty Agarwal is a Non-executive Director of our Company. She holds a bachelor’s degree in business management from Bangalore University and a post-graduate diploma in agri-business management from Indian Institute of Management, Ahmedabad. She is currently associated with InfoEdge Ventures as a partner and was previously associated with Info Edge (India) Limited as head of corporate development.
Gopalan Srinivasan
Independent Director
DIN - 01876234
Mr. Gopalan Srinivasan is an Independent Director of our Company. He holds a bachelor’s degree in commerce from the University of Madras. He is a member of the Institute of Cost Accountants of India and a fellow of the Federation of Insurance Institutes. He has previously served as the chairman and managing director of United India Insurance Company Limited and chairman and managing director of the New India Assurance Company Limited.
Nilesh Bhaskar Sathe
Independent Director
DIN - 02372576
Mr. Nilesh Bhaskar Sathe is an Independent Director of our Company. He holds a bachelor’s degree in commerce and a master’s degree in commerce from Nagpur University and is a certified associate with the Indian Institute of Bankers. He has served as whole-time member, IRDAI and as the CEO and Director of LIC Nomura Mutual Fund Asset Management Company and as zonal manager (Northern Zone) of Life Insurance Corporation of India.
Veena Vikas Mankar
Independent Director
DIN - 00004168
Ms. Veena Vikas Mankar is an Independent Director of our Company. She holds a bachelor’s degree in economics from the University of Delhi, a post graduate diploma in business administration from the Indian Institute of Management, Ahmedabad and has completed the strategic leadership for microfinance course at Harvard Business School. She is the founder of Swadhaar FinServe Private Limited (now a subsidiary of RBL Bank Limited and known as RBL FinServe Limited), a non-executive director on the board of RBL Bank Limited and a founder and director of Swadhaar FinAccess. Ms. Mankar started her career with ICICI Limited and has worked with various financial institutions including West LB Group (Singapore) and FIM Bank (Malta). She has also served as a director on the board of Liberty General Insurance Limited and as the non-executive chairperson of IDFC Bank Limited (now known as IDFC First Bank Limited).
Lilian Jessie Paul
Independent Director
DIN - 02864506
Ms. Lilian Jessie Paul is an Independent Director of our Company. She holds a bachelor’s degree in engineering from Bharathidasan University and a post-graduate diploma in management from Indian Institute of Management, Calcutta. She is the founder and CEO of Paul Writer Strategic Services and is the author of a book titled ‘No Money Marketing’, published by Tata McGraw-Hill. She has previously been associated with Tata Elxsi (India) Limited, Ogilvy & Mather Limited, Infosys Limited, iGATE Global Solutions Limited and Wipro Limited.
Kaushik Dutta
Independent Director
DIN - 03328890
Mr. Kaushik Dutta is an Independent Director of our Company. He is a fellow member of the Institute of Chartered Accountants of India with over 25 years of experience. He is a co-founder of Thought Arbitrage Research Institute, an independent not-for-profit research think tank working in areas of corporate governance, public policy and sustainability. He was also associated with Price Waterhouse & Co., Chartered Accountants LLP, and Lovelock & Lewes, Chartered Accountants as Partner for over 25 years. He has been retained as an expert on corporate governance by the Indian Institute of Corporate Affairs of the Ministry of Corporate Affairs in matters relating to future of corporate governance in India.
Dhruv Shringi
Independent Director
Mr. Dhruv Shringi is the Whole-time Director and Chief Executive Officer of Yatra Online Limited. He is a chartered accountant and has completed his course from the Institute of Chartered Accountants of India. Further, he also holds a master’s degree in business administration from INSEAD. He was previously associated with Fords Motor Company, Arthur Anderson & Co., Ebookers.Com Plc as well as with the Internet and Mobile Association of India as its vice-chairman. He is also currently serving as the co-chairman of the FICCI (Federation of Indian Chambers of Commerce and Industry) tourism committee. He was also listed amongst the top 40 CEOs in the country by Fortune.
Yashish Dahiya
Member
DIN - 00706336
Mr. Yashish Dahiya is the Chairman, Executive Director and CEO of our Company. He holds a bachelor’s degree in technology from Indian Institute of Technology, Delhi, a post-graduate diploma in management from Indian Institute of Management, Ahmedabad and a master’s degree in business administration from Institut Européen d'Administration des Affaires (INSEAD), France. He was previously associated with ITW Signode India Limited, Bain & Company Inc. (London), eBookers PLC (UK) and CI2I Investments Limited.
Gopalan Srinivasan
Member
DIN - 01876234
Mr. Gopalan Srinivasan is an Independent Director of our Company. He holds a bachelor’s degree in commerce from the University of Madras. He is a member of the Institute of Cost Accountants of India and a fellow of the Federation of Insurance Institutes. He has previously served as the chairman and managing director of United India Insurance Company Limited and chairman and managing director of the New India Assurance Company Limited.
Kaushik Dutta
Chairman
DIN - 03328890
Mr. Kaushik Dutta is an Independent Director of our Company. He is a fellow member of the Institute of Chartered Accountants of India with over 25 years of experience. He is a co-founder of Thought Arbitrage Research Institute, an independent not-for-profit research think tank working in areas of corporate governance, public policy and sustainability. He was also associated with Price Waterhouse & Co., Chartered Accountants LLP, and Lovelock & Lewes, Chartered Accountants as Partner for over 25 years. He has been retained as an expert on corporate governance by the Indian Institute of Corporate Affairs of the Ministry of Corporate Affairs in matters relating to future of corporate governance in India.
Kitty Agarwal
Member
DIN - 07624308
Ms. Kitty Agarwal is a Non-executive Director of our Company. She holds a bachelor’s degree in business management from Bangalore University and a post-graduate diploma in agri-business management from Indian Institute of Management, Ahmedabad. She is currently associated with InfoEdge Ventures as a partner and was previously associated with Info Edge (India) Limited as head of corporate development.
Nilesh Bhaskar Sathe
Member
DIN - 02372576
Mr. Nilesh Bhaskar Sathe is an Independent Director of our Company. He holds a bachelor’s degree in commerce and a master’s degree in commerce from Nagpur University and is a certified associate with the Indian Institute of Bankers. He has served as whole-time member, IRDAI and as the CEO and Director of LIC Nomura Mutual Fund Asset Management Company and as zonal manager (Northern Zone) of Life Insurance Corporation of India.
Veena Vikas Mankar
Chairperson
DIN - 00004168
Ms. Veena Vikas Mankar is an Independent Director of our Company. She holds a bachelor’s degree in economics from the University of Delhi, a post graduate diploma in business administration from the Indian Institute of Management, Ahmedabad and has completed the strategic leadership for microfinance course at Harvard Business School. She is the founder of Swadhaar FinServe Private Limited (now a subsidiary of RBL Bank Limited and known as RBL FinServe Limited), a non-executive director on the board of RBL Bank Limited and a founder and director of Swadhaar FinAccess. Ms. Mankar started her career with ICICI Limited and has worked with various financial institutions including West LB Group (Singapore) and FIM Bank (Malta). She has also served as a director on the board of Liberty General Insurance Limited and as the non-executive chairperson of IDFC Bank Limited (now known as IDFC First Bank Limited).
Alok Bansal
Member
DIN - 01653526
Mr. Alok Bansal is a Vice Chairman and Whole Time Director of our Company. He holds a bachelor’s degree in technology from Shri Shahu Ji Maharaj University, Kanpur and a post-graduate diploma in management from Indian Institute of Management, Calcutta. He was previously associated with Voltas Limited, General Electric International Operations Co. Inc. (India), iGate Global Solutions Limited, Mahindra and Mahindra Limited and FE Global Technology Services Private Limited.
Kitty Agarwal
Chairperson
DIN - 07624308
Ms. Kitty Agarwal is a Non-executive Director of our Company. She holds a bachelor’s degree in business management from Bangalore University and a post-graduate diploma in agri-business management from Indian Institute of Management, Ahmedabad. She is currently associated with InfoEdge Ventures as a partner and was previously associated with Info Edge (India) Limited as head of corporate development.
Nilesh Bhaskar Sathe
Member
DIN - 02372576
Mr. Nilesh Bhaskar Sathe is an Independent Director of our Company. He holds a bachelor’s degree in commerce and a master’s degree in commerce from Nagpur University and is a certified associate with the Indian Institute of Bankers. He has served as whole-time member, IRDAI and as the CEO and Director of LIC Nomura Mutual Fund Asset Management Company and as zonal manager (Northern Zone) of Life Insurance Corporation of India.
Lilian Jessie Paul
Member
DIN - 02864506
Ms. Lilian Jessie Paul is an Independent Director of our Company. She holds a bachelor’s degree in engineering from Bharathidasan University and a post-graduate diploma in management from Indian Institute of Management, Calcutta. She is the founder and CEO of Paul Writer Strategic Services and is the author of a book titled ‘No Money Marketing’, published by Tata McGraw-Hill. She has previously been associated with Tata Elxsi (India) Limited, Ogilvy & Mather Limited, Infosys Limited, iGATE Global Solutions Limited and Wipro Limited.
Yashish Dahiya
Chairman
DIN - 00706336
Mr. Yashish Dahiya is the Chairman, Executive Director and CEO of our Company. He holds a bachelor’s degree in technology from Indian Institute of Technology, Delhi, a post-graduate diploma in management from Indian Institute of Management, Ahmedabad and a master’s degree in business administration from Institut Européen d'Administration des Affaires (INSEAD), France. He was previously associated with ITW Signode India Limited, Bain & Company Inc. (London), eBookers PLC (UK) and CI2I Investments Limited.
Gopalan Srinivasan
Member
DIN - 01876234
Mr. Gopalan Srinivasan is an Independent Director of our Company. He holds a bachelor’s degree in commerce from the University of Madras. He is a member of the Institute of Cost Accountants of India and a fellow of the Federation of Insurance Institutes. He has previously served as the chairman and managing director of United India Insurance Company Limited and chairman and managing director of the New India Assurance Company Limited.
Lilian Jessie Paul
Member
DIN - 02864506
Ms. Lilian Jessie Paul is an Independent Director of our Company. She holds a bachelor’s degree in engineering from Bharathidasan University and a post-graduate diploma in management from Indian Institute of Management, Calcutta. She is the founder and CEO of Paul Writer Strategic Services and is the author of a book titled ‘No Money Marketing’, published by Tata McGraw-Hill. She has previously been associated with Tata Elxsi (India) Limited, Ogilvy & Mather Limited, Infosys Limited, iGATE Global Solutions Limited and Wipro Limited.
Alok Bansal
Member
DIN - 01653526
Mr. Alok Bansal is a Vice Chairman and Whole Time Director of our Company. He holds a bachelor’s degree in technology from Shri Shahu Ji Maharaj University, Kanpur and a post-graduate diploma in management from Indian Institute of Management, Calcutta. He was previously associated with Voltas Limited, General Electric International Operations Co. Inc. (India), iGate Global Solutions Limited, Mahindra and Mahindra Limited and FE Global Technology Services Private Limited.
Yashish Dahiya
Chairman
DIN - 00706336
Mr. Yashish Dahiya is the Chairman, Executive Director and CEO of our Company. He holds a bachelor’s degree in technology from Indian Institute of Technology, Delhi, a post-graduate diploma in management from Indian Institute of Management, Ahmedabad and a master’s degree in business administration from Institut Européen d'Administration des Affaires (INSEAD), France. He was previously associated with ITW Signode India Limited, Bain & Company Inc. (London), eBookers PLC (UK) and CI2I Investments Limited.
Gopalan Srinivasan
Member
DIN - 01876234
Mr. Gopalan Srinivasan is an Independent Director of our Company. He holds a bachelor’s degree in commerce from the University of Madras. He is a member of the Institute of Cost Accountants of India and a fellow of the Federation of Insurance Institutes. He has previously served as the chairman and managing director of United India Insurance Company Limited and chairman and managing director of the New India Assurance Company Limited.
Yashish Dahiya
Chairman
DIN - 00706336
Mr. Yashish Dahiya is the Chairman, Executive Director and CEO of our Company. He holds a bachelor’s degree in technology from Indian Institute of Technology, Delhi, a post-graduate diploma in management from Indian Institute of Management, Ahmedabad and a master’s degree in business administration from Institut Européen d'Administration des Affaires (INSEAD), France. He was previously associated with ITW Signode India Limited, Bain & Company Inc. (London), eBookers PLC (UK) and CI2I Investments Limited.
Alok Bansal
Member
DIN - 01653526
Mr. Alok Bansal is a Vice Chairman and Whole Time Director of our Company. He holds a bachelor’s degree in technology from Shri Shahu Ji Maharaj University, Kanpur and a post-graduate diploma in management from Indian Institute of Management, Calcutta. He was previously associated with Voltas Limited, General Electric International Operations Co. Inc. (India), iGate Global Solutions Limited, Mahindra and Mahindra Limited and FE Global Technology Services Private Limited.
Sarbvir Singh
Member
DIN - 00509959
Mr. Sarbvir Singh is the President of Policybazaar and Executive Director and Joint Group CEO. He holds an integrated master’s degree in mathematics and computer applications from Indian Institute of Technology, Delhi and a post-graduate diploma in management from Indian Institute of Management, Ahmedabad. He has previously served as Managing Partner of WaterBridge Capital Management LLP and as Managing Director of Capital18, a part of the Network18 group.
Archival Policy
Board Diversity Policy
Business Responsibility and Sustainability Reporting Policy
Code of Conduct for Board and Senior Management
Code of Conduct to Regulate, Monitor & Report Trading by Insiders
Code of practices for fair disclosure UPSI
Corporate Social Responsibility Policy
Criteria of making payments to Non-Executive Directors
Details of Familiarization Programme
Dividend Distribution Policy
Equal Employment Opportunity Policy
Gifting & Anti-Bribery Policy Version 1.0
Global Sanctions Policy
Materiality Policy
Materiality Policy of the Board
Nomination & Remuneration Policy
Policy for Determining Material Subsidiaries
Policy for Preservation of Documents
Policy on Determination of Materiality for Disclosures
Policy on Familiarization Programme for Independent Directors
Policy on Prevention of Sexual Harassment of Women at Workplace
Policy on Related Party transactions and its Materiality
Policy on Succession for appointment of Independent Directors & Senior Management
Policy on procedure of inquiry in case of leak of UPSI
Risk Management Policy
Terms & Letter of Appointment of Independent Director
Whistle Blower Policy
Resignation Letter by Mr Munish R Varma
PB Fintech-Resignation Letter by Mr. Mohit Naresh Bhandari
PB Fintech-Resignation letter of Mr. Atul Gupta
PB Fintech-Resignation Letter of Mr. Daniel Joram Brody
PB Fintech-Resignation Letter of Mr. Parag Dhol
PB Fintech-Resignation letter of Mr. Anil Kumar Choudhary
SEBI Circular dated 26.09.2023 w.r.t. Submission of choice of nomination & KYC details
Announcements
Monitoring agency reportJul-Sep 2024Published on Nov 08, 2024
Statement of Deviation or VariationJul-Sep 2024Published on Nov 08, 2024
Reconciliation of Share Capital Audit ReportJul-Sep 2024Published on Oct 22, 2024
Corporate Governance ReportJul-Sep 2024Published on Oct 22, 2024
Shareholding PatternJul-Sep 2024Published on Oct 22, 2024
Statement of Investor ComplaintsJul-Sep 2024Published on Oct 08, 2024
Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018Jul-Sep 2024Published on Oct 07, 2024
Intimation for Closure of Trading Window Jul-Sep 2024Published on Sep 27, 2024
Intimation for Closure of Trading Window Jul-Sep 2024Published on Sep 27, 2024
Monitoring agency reportApr-Jun 2024Published on Aug 08, 2024
Statement of Deviation or VariationApr-Jun 2024Published on Aug 08, 2024
Corporate Governance ReportApr-Jun 2024Published on July 19, 2024
Shareholding PatternApr-Jun 2024Published on July 19, 2024
Reconciliation of Share Capital Audit ReportApr-Jun 2024Published on July 12, 2024
Statement of Investor ComplaintsApr-Jun 2024Published on July 09, 2024
Certificate under Regulation 74(5) of SEBI (DP) Regulations Apr-Jun 2024Published on July 05, 2024
Intimation for Closure of Trading Window Apr-Jun 2024Published on Jun 28, 2024
Monitoring agency reportJan-Mar 2024Published on May 13, 2024
Statement of Deviation or VariationJan-Mar 2024Published on May 13, 2024
Corporate Governance ReportPublished on Apr 19, 2024
Shareholding PatternPublished on Apr 17, 2024
Reconciliation of Share Capital Audit ReportPublished on Apr 16, 2024
Certificate under Regulation 74(5) of SEBI (DP) RegulationsPublished on Apr 8, 2024
Statement of Investor ComplaintsPublished on Apr 08, 2024
Intimation for Closure of Trading Window Jan-Mar 2024Published on Mar 29, 2024
Monitoring agency reportOct-Dec 2023Published on Feb 01, 2024
Statement of Deviation or VariationOct-Dec 2023Published on Feb 01, 2024
Intimation for closure of trading windowOct-Dec 2023Published on Dec 29, 2023
Intimation under Regulation 74(5) Oct-Dec 2023Published on Oct 10, 2023
Monitoring agency reportJuly-Sep 2023Published on Nov 09, 2023
Statement of Deviation or VariationJuly-Sep 2023Published on Nov 09, 2023
Related Party Transaction for HY ended Sept 30, 2023July-Sep 2023Published on Nov 08, 2023
Intimation for Closure of Trading Window July-Sep 2023Published on Sep 29, 2023
Intimation for Closure of Trading Window Apr-Jun 2023Published on Sep 29, 2023
Monitoring Agency Report Apr-Jun 2023Published on Aug 09, 2023
Statement of Deviation or Variation Apr-Jun 2023Published on Aug 09, 2023
Shareholding PatternPublished on July 26, 2023
Corporate Governance ReportPublished on July 26, 2023
Intimation Under Regulation 74Published on July 26, 2023
Investor Complaint Report Published on July 26, 2023
Reconciliation of Share Capital Audit ReportPublished on July 26, 2023
Disclosure on Related Party Transaction as per Regulation 23(9) of SEBI (LODR) Regulations, 2015Published on May 24, 2023
Monitoring Agency ReportPublished on May 16, 2023
Intimation for closure of Trading WindowPublished on Apr 14, 2023
Compliance Certificate Reg 7(3)Published on Apr 14, 2023
Reconciliation of Share Capital Audit ReportPublished on Apr 14, 2023
Investor Grievance ReportPublished on Apr 14, 2023
Intimation of Trading Window Closure Published on Mar 30, 2023
Monitoring Agency Report Oct-Dec 2022Published on Feb 13, 2023
Statement of Deviation or Variation Oct-Dec 2022Published on Feb 13, 2023
SHP Report Jan-Feb 2023Published on Dec 31, 2022
Corporate Governance ReportJan-Feb 2023Published on Dec 31, 2022
Intimation for Trading Window ClosureJan-Feb 2023Published on Dec 29, 2022
Statement of Grievance Redressal Mechanism Reg 13(3)Jan-Feb 2023Published on Jan 17, 2023
Compliance Certificate of Reg74(5)Jan-Feb 2023Published on Jan 09, 2023
Reconciliation of Share Capital AuditJan-Feb 2023Published on Jan 17, 2023
Disclosure on Related Party Transaction as per Regulation 23(9) of SEBI (LODR) Regulations, 2015Apr-Sep 2022Published on Nov 21, 2022
Statement of Deviation or VariationJuly-Sep 2022Published on Nov 07, 2022
Monitoring Agency ReportJuly-Sep 2022Published on Nov 07, 2022
Reconciliation of share capitalJuly-Sep 2022Published on Oct 13, 2022
Compliance certificate of 74(5)July-Sep 2022Published on Oct 11, 2022
Intimation for Trading Window ClosureJuly-Sep 2022Published on Sep 29, 2022
Press Release FY25 Q2 Results Published on 05 Nov 2024
Press Release FY25 Q1 Results Published on 06 Aug 2024
Press Release FY24 Q4 Results Published on 07 May 2024
Press Release FY24 Q3 Results Published on 30 Jan 2024
Press Release FY24 Q2 Results Published on 04 Nov 2023
Press Release FY24 Q1 Results Published on 07 Aug 2023
Press Release FY23 Q4 Results Published on 23 May 2023
Press Release FY23 Q3 Results Published on 10 Feb 2023
Press Release FY23 Q2 Results Published on 07 Nov 2022
Press Release FY23 Q1 Results Published on 10 Aug 2022
Press Release QIV FY22 Results Published on 27 May 2022
Postal Ballot Outcome Published on 12 March 2022
Postal Ballot Notice Published on 7 Feb 2022
Press Release Published on 7 Feb 2022
Intimation under SEBI Circular 2018/144 Published on 18 Apr 2022
Disclosure under Regulation 30 of the SEBI Published on 28 Nov 2024
Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 Published on 20 Nov 2024
Intimation of allotment of Equity shares against exercise of vested Employee Stock Options under PB Fintech Employees Stock Option Plan 2021 (“ESOP 2021”) of the Company Published on 15 Nov 2024
Newspaper Publication of Financial Results ("Results") for the quarter and half year ended September 30, 2024 Published on 07 Nov 2024
Audio Recording of the Earnings Call conducted on November 06, 2024 Published on 06 Nov 2024
Outcome of the Board Meeting held on Tuesday, November 05, 2024 - Financial Results for the quarter and half year ended September 30, 2024 Published on 05 Nov 2024
Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 – Grant of Certificate of Registration to PB Financial Account Aggregators Private Limited by RBI Published on 21 Oct 2024
Intimation for Reconstitution of Committees of the Board of Directors under Regulation 30 of the SEBI (LODR), Regulations, 2015 Published on 18 Oct 2024
Intimation of Investor Conference Scheduled on November 12-15, 2024 Published on 15 Oct 2024
Intimation of Investor Conference Scheduled on November 13, 2024 Published on 15 Oct 2024
Intimation of Investor Conference Scheduled on November 18-20, 2024 Published on 15 Oct 2024
Intimation of Investor Conference Scheduled on November 20-21, 2024 Published on 15 Oct 2024
Intimation of Investor Conference Scheduled on November 26-27, 2024 Published on 15 Oct 2024
Intimation of Investor Conference Scheduled on December 10-11, 2024 Published on 15 Oct 2024
Disclosure under Regulation 30 of the SEBI Published on 08 Oct 2024
Disclosure - further grants of stock options under PB Fintech Employees Stock Option Plan 2021 ("ESOP 2021") Published on 30 Sep 2024
Proceedings of the 16th Annual General Meeting of the Company Published on 27 Sep 2024
Company's clarifications / representations to the news items Published on 25 Sep 2024
Intimation of change in the composition of the Board in terms of Regulation 30 of SEBI Published on 24 Sep 2024
Newspaper Publication Published on 06 Sep 2024
Disclosure Stock Exchanges-Allotment of ESOPs Published on 04 Sep 2024
Intimation of Investor Conference Scheduled on September 17-19, 2024 Published on 14 Aug 2024
Outcome of the Board Meeting held on Wednesday, August 14, 2024 Published on 14 Aug 2024
Intimation of Investor Conference Scheduled on August 13 2024 Published on 09 Aug 2024
Intimation of Investor Conference Scheduled on September 09-12 2024 Published on 09 Aug 2024
Intimation of Investor Conference Scheduled on September 23-24 2024 Published on 09 Aug 2024
Newspaper Publication Published on 08 Aug 2024
Disclosure under Regulation 30 of the SEBI Published on 07 Aug 2024
Audio Recording of the Earnings Call Published on 07 Aug 2024
Outcome of the Board Meeting held on Tuesday, August 06, 2024 - Financial Results for the quarter ended June 30, 2024 Published on 06 Aug 2024
Disclosure under Regulation 30 of the SEBI Published on 03 Aug 2024
Disclosure under Regulation 30 of the SEBI Published on 21 Jun 2024
Disclosure under Regulation 30 of the SEBI Published on 06 Jun 2024
Disclosure Stock Exchanges-Allotment of ESOPs Published on 31 May 2024
Disclosure under Regulation 30 of the SEBI Published on 27 May 2024
Disclosure under Regulation 30 of the SEBI Published on 16 May 2024
Intimation of shares to be sold in the market by Mr. Yashish Dahiya and Mr. Alok Bansal Published on 16 May 2024
Audio Recording of the Earnings Call Published on 09 May 2024
Newspaper Publication Published on 09 May 2024
Outcome of the Board Meeting held on Tuesday, May 07, 2024 Published on 07 May 2024
Outcome of the Board Meeting held on Tuesday, April 30, 2024 Published on 30 Apr 2024
Intimation of Investor Conference Scheduled on June 12 2024 Published on 15 Apr 2024
Disclosure under Regulation 30 of the SEBI Published on 09 Apr 2024
Intimation of Investor Conference Scheduled on May 13-14 2024 Published on 04 Apr 2024
Intimation of Investor Conference Scheduled on May 29-31 2024 Published on 04 Apr 2024
Intimation of Investor Conference Scheduled on June 11 2024 Published on 04 Apr 2024
Intimation of Investor Conference Scheduled on June 13-14 2024 Published on 04 Apr 2024
Intimation of Investor Conference Scheduled on June 25-26 2024 Published on 04 Apr 2024
Disclosure under Regulation 30 of the SEBI Published on 30 Mar 2024
Disclosure under Regulation 30 of the SEBI Published on 20 Mar 2024
Disclosure under Regulation 30 of the SEBI Published on 28 Feb 2024
Disclosure under Regulation 30 of the SEBI Published on 16 Feb 2024
Intimation of Investor Conference scheduled on 21-22 February 2024 Published on 08 Feb 2024
Disclosure under Regulation 30 of the SEBI Published on 06 Feb 2024
Intimation of Investor Conference Published on 02 Feb 2024
Audio Recording of the Earnings Call Published on 31 Jan 2024
Newspaper Publication Published on 31 Jan 2024
Outcome of the Board Meeting Published on 30 Jan 2024
Disclosure Stock Exchanges-Allotment of ESOPs Published on 11 Jan 2024
Intimation under Regulation 30 of the SEBI Published on 14 Dec 2023
Disclosure Stock Exchanges-Allotment of ESOPs Published on 06 Dec 2023
Updates on Investment Published on 24 Nov 2023
Disclosure Stock Exchanges-Allotment of ESOPs Published on 14 Nov 2023
Newspaper publication Published on 06 Nov 2023
Outcome of the Board Meeting Published on 04 Nov 2023
Disclosure under Regulation 30 of the SEBI Published on 31 Oct 2023
Intimation regarding resignation of statutory auditors from material subsidiaries Published on 30 Oct 2023
Intimation under Regulation 30 - Investor Conference Published on 30 Oct 2023
Newspaper publication Published on 04 Sep 2023
Intimation of Schedule of Analyst Meet Published on 18 Aug 2023
Newspaper Publication Published on 09 Aug 2023
Outcome of the Board Meeting Published on 07 Aug 2023
Intimation of Earnings Call Published on 02 Aug 2023
Disclosure Further Grants of ESOPs POLICYBZR Final Published on 31 July 2023
Intimation under Regulation 30- Update on Scheme of Amalgamation Published on 06 July 2023
Intimation under Regulation 30 - Investor Conference Published on 21 Jun 2023
Intimation under Regulation 30 - Investor Conference Published on 30 May 2023
Audio Recording of the Earnings Call Published on 23 May 2023
Intimation under Regulation 30 - Investor Conference Published on 23 May 2023
Outcome of Board Meeting - Financial Results Published on 22 May 2023
Infusion of funds in PB Fintech FZ-LLC Published on 06 Apr 2023
Intimation under Regulation 30 - Investor Meet Published on 17 Feb 2023
Intimation under Regulation 30 - Investor Conference Published on 17 Feb 2023
Newspaper Publication Published on 13 Feb 2023
Infusion of funds in PB Fintech FZ-LLC Published on 11 Feb 2023
Outcome of Board Meeting - Financial Results Published on 10 Feb 2023
Intimation under Regulation 30 - Investor Meet Published on 28 Nov 2022
Disclosure Stock Exchanges Allotment of ESOPs Published on 22 Nov 2022
Updates on YKNP Investment Published on 18 Nov 2022
Disclosure - Further grants of ESOPs under ESOP 2021 on 16.11.2022 Published on 17 Nov 2022
Intimation under Regulation 30 - Investor Meet Published on 16 Nov 2022
Intimation under Regulation 30 - Investor Meet Published on 14 Nov 2022
Newspaper Publication Published on 09 Nov 2022
Intimation under Regulation 30 Published on 09 Nov 2022
Outcome of Board Meeting - Financial Results Published on 07 Nov 2022
Intimation of Earnings Call Published on 04 Nov 2022
Updates on Investments Published on 21 Sep 2022
Intimation under Regulation 30 - Investor Conference Published on 10 Sep 2022
Newspaper Publication Published on 05 Sep 2022
Newspaper Publication Published on 12 Aug 2022
Outcome Published on 10 Aug 2022
Intimation Published on 24 July 2022
Contact details of personnel-Regulation 30(5) Published on 06 Jun 2022
Intimation to Stock Exchanges - Investor Meet on 13.06.2022 Published on 13 Jun 2022
Investor Conference 09.06.2022 Published on 09 Jun 2022
Intimation of bulk deal 06.06.2022 Published on 06 Jun 2022
Revised Outcome of the Board Meeting 27.05.2022 Published on 31 May 2022
Newspaper Publication of Q4 Results Published on 30 May 2022
Outcome of Board Meeting Published on 27 May 2022
Intimation under Regulation 30 - Newspaper Publication Published on 28 Apr 2022
Updates on Investments Published on 27 Apr 2022
Approval of Scheme of merger Published on 27 Apr 2022
Outcome of the BM Published on 26 Apr 2022
Intimation under LODR & PIT Published on 05 Apr 2022
Updates on Acquisition Published on 30 Mar 2022
Intimation - Resignation of Mr. Munish Ravinder Varma, Director Published on 15 Mar 2022
Regulation 30 Published on 14 Jan 2022
Regulation 30 Published on 12 Jan 2022
Regulation 30 Published on 29 Dec 2021
Regulation 30 Published on 13 Dec 2021
Regulation 30 Published on 30 Nov 2021
Annual Secretarial Compliance Report Published on 30 May 2024
Certificate 40(9) and 40(10) Published on 17 Apr 2024
Compliance Certificate under Reg 7(3) of SEBI LODR Regulations Published on 08 Apr 2024
Annual Secretarial Compliance Report Published on 30 May 2023
Annual Secretarial Compliance Report Published on 30 May 2022
Certificate under Regulation 7(3) Published on 13 Apr 2022
Certificate 40(9) Published on 20 Apr 2022
Notice of Board-Meeting Published on 15 Oct 2024
Notice of Board-Meeting Published on 22 July 2024
Notice of Board-Meeting Published on 25 Apr 2024
Notice of Board-Meeting Published on 22 Jan 2024
Notice of Board-Meeting Published on 30 Oct 2023
Notice of Board-Meeting Published on 1 Aug 2023
Notice of Board-Meeting Published on 30 Jan 2023
Notice of Board-Meeting Published on 01 Nov 2022
Notice of Board-Meeting Published on 10 Aug 2022
Notice of Board-Meeting Published on 27 May 2022
Notice of Board-Meeting Published on 07 Feb 2022
General Meeting
Transcript of 16th Annual General Meeting Published on 07 Oct 2024
Disclosure of Voting Result and Scrutinizer Report of the 16th Annual General Meeting of PB Fintech Limited ("the Company") Published on 01 Oct 2024
Proceedings of the 16th Annual General Meeting of the Company Published on 27 Sep 2024
Disclosure under SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 Published on 05 Sep 2024
Notice of 16th Annual General Meeting Published on 05 Sep 2024
Transcript of 15th Annual General Meeting Published on 04 Oct 2023
Voting Results and Scrutinizer Report Published on 26 Sep 2023
PB Fintech 15th Annual General Meeting Notice Published on 01 Sep 2023
Transcript of 14th Annual General Meeting Published on 14 Oct 2022
Voting Results and Scrutinizer Report Published on 28 Sep 2022
Proceedings of 14th AGM Published on 27 Sep 2022
PB Fintech 14th Annual General Meeting Notice Published on 03 Sep 2022
PB Fintech 13th Annual General Meeting Notice Published on 11 Sep 2021
PB Fintech Annual General Meeting Notice Published on 23 Sep 2020
PB Fintech Annual General Meeting Notice Published on 30 Sep 2019
Addendum to Notice of EGM Published on 17 Sep 2021
PB Fintech Notice of Extra Ordinary General Meeting Published on 17 Sep 2021
PB Fintech Notice of Extra Ordinary General Meeting Published on 05 Jul 2021
PB Fintech Notice of Extra Ordinary General Meeting Published on 19 Jun 2021
PB Fintech Notice of Extra Ordinary General Meeting Published on 25 Mar 2021
PB Fintech Notice of Extra Ordinary General Meeting Published on 08 Feb 2021
PB Fintech Notice of Extra Ordinary General Meeting Published on 24 Nov 2020
Etech Notice of Extra Ordinary General Meeting Published on 24 Aug 2020
Etech Notice of Extra Ordinary General Meeting Published on 29 Jun 2020
Etech Notice of Extra Ordinary General Meeting Published on 26 Apr 2019
Charter Documents
PB Fintech MOA & AOA Published on 30 Jun 2021
PB Fintech COI Public Limited Company Published on 30 Jun 2021
PB Fintech Certificate of Incorporation Published on 18 Sep 2020
Etech Certificate of Incorporation Published on 04 Jun 2008
Scheme of Arrangement
Proceedings of Meetings of court convened meetings of Unsecured Creditors and Equity Shareholders
Newspaper Publication
Notice Convening Meeting of the Equity Shareholders of PB Fintech Limited
Notice Convening Meeting of the Unsecured Creditors of PB Fintech Limited
NCLT Order
BSE Observation Jan 06, 2023
NSE Observation Jan 06, 2023
Complaint Report
Updated Scheme of Amalgamation
NSE Observation June 09, 2022
NOC for Borrowing
Declaration-Past Default
PB Fintech_Merger Accounting Certificate
Fairness Opinion Report- Amalgamation of MTL with PBFL
Makesense and PB
PB Fintech and Makesense
Report of Committee of Independent Directors on Merger
Scheme of Amalgamation
Valuation Report on Fair Equity Share Exchange Ratio
Annexure B
BSE Observations 19.05.2022
BSE Observations 23.05.2022
BSE Observations 31.05.2022
Compliance Report
NSE Observation 01.06.2022
NSE Observations 23.05.2022
Report of Audit Committee on Merger
Revised Compliance Report
Revised fairness opinion on valuation report
Shareholding pattern of makesense technologies limited
ESOP Schemes
PB Fintech ESOP Scheme 2024 Published on 10 Oct 2024
PB Fintech ESOP Scheme 2021 Published on 07 Feb 2022
PB Fintech ESOP Scheme 2020 Published on 07 Feb 2022
Policies
Code of Conduct for Board and Senior Management
Nomination & Remuneration Policy
Corporate Social Responsibility Policy
Independent Director
Terms and Conditions of Independent Director
Financial Results
Annual Return-2023
Annual Return-2022
Annual Return-2021
Annual Return-2020
Annual Return-2019
Financial Statement F.Y. 2023-2024
Financial Statement F.Y. 2022-2023
Financial Statement F.Y. 2021-2022
Financial Statement F.Y. 2020-2021
Financial Statement F.Y. 2019-2020
Financial Statement F.Y. 2018-2019
Director's Report F.Y. 2023-2024
Director's Report F.Y. 2022-2023
Director's Report F.Y. 2021-2022
Director's Report F.Y. 2020-2021
Director's Report F.Y. 2019-2020
Director's Report F.Y. 2022-2023
Shareholders Meeting
Policybazaar-Notice of 10th AGM-30.08.2024
Policybazaar-Notice of AGM-18.09.2023
Policybazaar-Notice of AGM-19.09.2022
Policybazaar-Notice of AGM-11.09.2021
Notice of Extra-Ordinary General Meeting-02.08.2021
Notice of Extra-Ordinary General Meeting-07.01.2022
Notice of Extra-Ordinary General Meeting-25.10.2023
Board of Directors
Yashish Dahiya
Director
Alok Bansal
Director
Manoj Sharma
Whole Time Director and Principal Officer
Lilian Jessie Paul
Independent Director
Jagennath Jayanthi
Independent Director
Resignation of Mr Nilesh Bhaskar Sathe
Chartered Documents
Policybazaar Insurance Brokers Pvt Ltd-COI
Policybazaar Insurance Web Aggregator Private Limited-COI
MOA & AOA
Policies
Code of Conduct for Board and Senior Management
Corporate Social Responsibility Policy
Independent Director
Terms and Conditions of Independent Director
Financial Results
Annual Return-2023
Annual Return-2022
Annual Return-2021
Annual Return-2020
Financial Statement F.Y. 2023-2024
Financial Statement F.Y. 2022-2023
Financial Statement F.Y. 2021-2022
Financial Statement F.Y. 2020-2021
Financial Statement F.Y. 2019-2020
Financial Statement F.Y. 2018-2019
Director's Report F.Y. 2023-2024
Director's Report F.Y. 2022-2023
Director's Report F.Y. 2021-2022
Director's Report F.Y. 2020-2021
Director's Report F.Y. 2019-2020
Director's Report F.Y. 2022-2023
Shareholders Meeting
Notice of AGM-30.08.2024
Notice of AGM-18.09.2023
Notice of AGM-19.09.2022
Notice of AGM-11.09.2021
Notice of Extra Ordinary General Meeting 02.08.2021
Notice of Extra Ordinary General Meeting 25.10.2023
Notice of Extra Ordinary General Meeting 04.11.2023
Board of Directors
Mr.Naveen Kukreja
Whole Time Director & CEO
Mr.Yashish Dahiya
Director
Mr.Alok Bansal
Director
Mr.Manoj Sharma
Director
Ms.Veena Vikas Mankar
Independent Director
Mr.Kaushik Dutta
Independent Director
Mr. Dhruv Shringi
Independent Director
Chartered Documents
MOA & AOA
Certificate of Incorporation pursuant to name Change
Certificate of Incorporation
