Board Meeting Intimation for First Fintec Limited - Board Meeting Notice
01-Aug-2026 | Source : BSEFirst Fintec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve 1. Financial Results: To consider and approve the Standalone Un-audited Financial Results of the Company for the quarter ended June 30 2026 along with the Limited Review Report thereon. 2. Other Business: To transact any other business with the permission of the Chairman and the majority of Directors present. Trading Window Closure Notice: In connection with the above and per the Companys Code of Conduct for Prevention of Insider Trading under SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in securities of the Company has been closed for all Designated Persons and their immediate relatives from July 1 2026 and will remain closed until 48 hours after the declaration of the said financial results. You are requested to kindly take this information on your record. Yours faithfully For First Fintec Limited Compliance Officer
Non-Applicability Of Regulation 23(9) Of SEBI (LODR) Regulation 2015
09-Jul-2026 | Source : BSEDear Sir Please find the attachment. Regards For First Fintec Limited Compliance Officer
Closure of Trading Window
30-Jun-2026 | Source : BSEDear Sir Please find the attachment. Regards For First Fintec Limited Compliance Officer/ Authorised Signatory
Corporate Actions
14 Aug 2026
First Fintec Ltd has declared 1% dividend, ex-date: 12 Mar 12
First Fintec Ltd has announced 10:3 stock split, ex-date: 25 Jul 11
No Bonus history available
No Rights history available