Financial results

FY 2021 - 22

Consolidated financial statement

Standalone financial statement

FY 2020 - 21

Consolidated financial statement

Standalone financial statement

FY 2019 - 20

Consolidated financial statement

Standalone financial statement

FY 2018 - 19

Consolidated financial statement

Standalone financial statement

FY 2021 - 22

Consolidated financial statement

FY 2020 - 21

Consolidated financial statement

FY 2019 - 20

Consolidated financial statement

FY 2018 - 19

Consolidated financial statement

FY 2021 - 22

Consolidated financial statement

FY 2020 - 21

Consolidated financial statement

FY 2019 - 20

Consolidated financial statement

FY 2018 - 19

Consolidated financial statement

FY 2021 - 22

Docprime Financials

FY 2020 - 21

Docprime Financials

FY 2021 - 22

Icall Financial Statement

FY 2020 - 21

Icall Financial Statement

FY 2020 - 21

PB Fintech Audit Report

FY 2021 - 22

PB Marketing Financials

FY 2020 - 21

PB Marketing Financials

FY 2021 - 22

Accurex Financial Statements

FY 2020 - 21

Accurex Financial Statements

Please select financial year to proceed
Financial Statements

Consolidated Financial StatementsOct-Dec 2022Published on Feb 10, 2023

Standalone Financial Statements Oct-Dec 2022Published on Feb 10, 2023

Financial Statements

Consolidated & StandaloneJul-Sep 2022Published on Nov 7, 2022

Financial Statements

Consolidated Financial StatementsApr-Jun 2022Published on Aug 10, 2022

Standalone Financial Statements Apr-Jun 2022Published on Aug 10, 2022

Financial Statements

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

Financial Statements

Consolidated Financial StatementsOct-Dec 2021Published on Feb 7, 2022

Standalone Financial Statements Oct-Dec 2021Published on Feb 7, 2022

FY 2021 - 22

Annual Report - PB Fintech Published on 03 Sep 2022

FY 2020 - 21

PB Fintech Directors Report Published on 31 Mar 2021

FY 2019 - 20

Etechaces- Directors Published on 31 Mar 2020

FY 2018 - 19

Etech-Director Report Published on 31 Mar 2019

FY 2021 - 22

MGT-7 Published on 25 Jan 2023

FY 2020 - 21

MGT-7 Published on 31 Mar 2021

FY 2019 - 20

MGT-7 Published on 31 Mar 2020

FY 2018 -19

MGT-7 Published on 31 Mar 2019

Please select financial year to proceed

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

Corporate governance

Please select committee to proceed

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

DIN - 00509959

Mr. Sarbvir Singh is the President of Policybazaar and Non-executive Director of our Company. 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.

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 Non-executive Director of our Company. 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.

Please select financial year to proceed

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

Contact details of personnel of the Company authorized under Regulation 30(5)

Corporate Social Responsibility Policy

Criteria of making payments to Non-Executive Directors

Details of Familiarization Programme

Dividend Distribution Policy

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

Please select financial year to proceed
FY 2021 - 22

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

Announcements

Please select financial year to proceed

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

Please select financial year to proceed

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

Please select financial year to proceed
FY 2022 - 23

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

FY 2021 - 22

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 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 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

Please select financial year to proceed

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

Please select financial year to proceed

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

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 2020 Published on 07 Feb 2022

PB Fintech ESOP Scheme 2021 Published on 07 Feb 2022