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First Fintec Ltd.
First Fintec
₹ 0.00
0.00 (0.00)%
NSE
BSE
Software & IT Services
Small-cap - With a market cap of ₹7.54 Cr.
| EX-Date | Purpose |
|---|---|
| 14 06 2021 | Audited Results |
| 13 08 2021 | Quarterly Results |
| 01 09 2021 | Inter alia, to consider and approve the following: 1) To consider and approve appointment of Whole Time Director/Manager; and/or designate from among the potential applicants. 2) To consider and approve the resignation of Director (Whole-Time) Mrs. Rajalakshmi R Subramanian from whom a notice has been received for resignation with effect from the end of the day of 21st Annual General Meeting Schedule to be held on September 29, 2021. 3) Any other business with the permission of the Chair. |
| 13 11 2021 | Quarterly Results |
| 10 02 2022 | Interalia to Consider and Appoint Dr. S.V. Sitaram as the Chief Executive Officer With effect from 2nd April 2022. |
| 14 04 2022 | Inter alia, to decide on filling the casual vacancy arising from existing Non-Executive Chairman and Director who has intimated to the company that he cannot continue due to his poor health conditions. Considering the grounds for casual vacancy being health related, the Board of Directors have agreed to meet, discuss and finalize filling up of the casual vacancy of Non-Executive Chairman and Director position with another existing Director under the provisions of Section 161(4) of the Companies Act 2013 |
| 02 05 2022 | Inter alia, to decide on filling the casual vacancy arising from existing Statutory Auditor. Considering the grounds for casual vacancy, the Board of Directors have agreed to meet, discuss and finalize filling up of the casual vacancy of statutory auditors of the company for the financial years 2021-2022 in terms of applicable provisions of the Companies Act, 2013 as amended from time to time or any other law for the time being in force (including any statutory modification or amendment thereto or re-enactment thereof for the time being in force) and rules made under |
| 30 05 2022 | Audited Results |
| 13 08 2022 | Quarterly Results |
| 25 08 2022 | Additional Agenda Items |
| 14 11 2022 | Quarterly Results |
| 14 02 2023 | Quarterly Results |
| 30 05 2023 | Audited Results |
| 14 08 2023 | Quarterly Results |
| 14 11 2023 | Quarterly Results |
| 14 02 2024 | Quarterly Results |
| 09 10 2024 | Inter alia, to consider and approve:- 1. To Consider and Designate One of the Directors as Chairman of the Company as per the recommendations of Nomination and Remuneration Committee (NRC). 2. To Consider and Designate One of the Directors as Chief Executive Officer (CEO) of the Company as per the recommendations of Nomination and Remuneration Committee (NRC). 3. To Discuss and Approve the Terms and Conditions of the Appointment, including Remuneration, if applicable, subject to the provisions of the Companies Act, 2013. 4. To Authorize the Filing of Necessary Forms and Resolutions with the Registrar of Companies (RoC). 5. Any other business with the permission of Chair. |
| 14 11 2024 | Quarterly Results |
| 14 02 2025 | Quarterly Results |
| 30 05 2025 | Audited Results |
| 14 08 2025 | Quarterly Results |
| 29 08 2025 | A.G.M. |
| 14 11 2025 | Quarterly Results |
| 14 02 2026 | Quarterly Results |
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