AGM Date: 02 Aug 2022
AGM 02/08/2022
Dear Sir, This is to inform you that the 22nd AGM of the Members of the Company will be held on Tuesday, August 2nd , 2022 at 3.00 p.m. IST, through Video Conferencing/ Other Audio Visual Means (VC/OAVM) facility in compliance with the applicable provisions of the Companies Act, 2013, Rules framed there under and the SEBI (LODR) Regulations 2015 read with MCA Circulars and SEBI Circular from time to time. Pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, July 27, 2022 to Tuesday, August 2nd, 2022 (both days inclusive) for the purpose of the AGM with the cut off date of as on the close of business hours on Tuesday, July 26, 2022. Please take the above into your consideration. For First Fintec Ltd (Formerly Firstobject Technologies Limited) Compliance Officer/Authorised Signatory
(As Per BSE Announcement dated on 08.07.2022)
Dear Sir, Please find the attachment. Regards, For First Fintec Limited (Formerly Firstobject Technologies Limited) Authorised Signtory / Compliance Officer
(As Per BSE Announcement Dated on 02.08.2022)
Dear Madam/Sir, We are pleased to inform you that 22nd Annual General Meeting of the Company was held on Tuesday, 2nd August 2022 through video conferencing (VC) / other audio video means (OVAM) in terms of circulars issued by Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI) and other applicable provisions if any. Further, Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and pursuant to Section 108 of the Companies Act, 2013 read with Rules and amendments made thereto, we are submitting the declaration of Remote e-Voting and electronic voting of the Resolutions put to vote and passed at 22nd Annual General Meeting of the Members of the Company along with Scrutinizer's Report. The said resolutions have been approved by the Members with requisite majority. You are requested to take the above on record. Yours faithfully, For First Fintec Limited Compliance Officer/Authorised Signatory
First Fintec Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement dated on 03.08.2022)
Dear Sir, Please find attached Proceedings of the Extraordinary General Meeting (EGM) held on Thursday, 29th September 2022 in accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and other applicable provisions, if any. Thanks and regards, For First Fintec Limited Compliance Officer/Authorised Signatory
(As Per BSE Announcement Dated on 29/09/2022)
AGM Date: 29 Sep 2023
The 23rd Annual General Meeting of the Company will be held on September 29th, 2023 at 3pm through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). The venue of the meeting shall be deemed to be the Registered office of the Company
Dear Sir, Please find the attachment. Regards, For First Fintec Limited Compliance Officer/ Authorised Signatory
AGM Date: 30 Sep 2024
AGM 30/09/2024
Dear Sir, Please find the attachment. Regards, For First Fintec Limited Compliance Officer/ Authorised Signatory
(As Per BSE Announcement dated on 30.08.2024)
Dear Sir, Please find the attachment. Regards, For First Fintec Limited Compliance Officer/ Authorised Signatory
(As Per Bse Announcement Dated on 30.09.2024)
