Year 2017
Investment in Paul Fincap Pvt. Ltd.
Order Passed by Settlement Commission
Disclosure under Regulation 30
Outcome of Board Meeting dated 29.05.2017
Outcome of Board Meeting – Sale of MTSS Business in India
Follow up on Sale of MTSS Business in India
Publication of Postal Ballot Notice
Outcome of Board Meeting dated 14.11.2017
Investment in Paul Fincap Pvt ltd (December 2017)
Follow up on Investment in Paul Fincap Pvt Ltd
Year 2018
Investment in PML Realtors Pvt Ltd
OUTCOME of BM dated 14.02.2018 for investment
OUTCOME of BM dated 14.02.2018 wrt CMD special incentive
Intimation to stock exchange of postal ballot for CMD Incentive
Intimation to stock exchange about newspaper publication
Follow up on investment in Paul FincapPvt Ltd
Follow up on investment in PML Realtors Pvt Ltd
Follow up on investment in PML Realtors Pvt Ltd
Outcome of Board Meeting dated 28.05.2018
Follow up on investment in Paul Fincap Pvt Ltd
Follow up on investment in Paul Merchants Finance Private Limited
Intimation of resignation of Chief Financial Officer (CFO)
Outcome of Board Meeting dated 08.10.2018
Outcome of Board Meeting dated 13.11.2018
Follow up on investment in Paul Merchants Finance Private Limited
Final Updation on Investment in Paul Merchants Finance Private Limited
Further investment in Paul Merchants Finance Private Limited
Year 2019
Disinvestment in EBIX Money Express Pvt Ltd
Outcome of Board Meeting dated 07.02.2019
Submission of Expression of Interest for PUMA Realtors Pvt Ltd.
Outcome of Board Meeting dated 14.05.2019
Withdrawal of Expression of Interest for PUMA Realtors Pvt Ltd.
Outcome of Board Meeting dated 06.08.2019
Notice of 35th Annual General Meeting
Outcome of Board Meeting dated 14.11.2019
Outcome of Board Meeting dated 13.02.2020
Year 2020
Temporary closure of Office and branches due to Lockdown/ Curfew
Further Intimation for opening the branches after Lockdown/ Curfew
Disclosure of material impact of CoVID–19 pandemic under SEBI LODR Regulations, 2015
Registration of Paul Merchants Finance Private Limited under MSME
Outcome Of Board Meeting dated 25.06.2020
Further Intimation for re-opening the branches after Lockdown/Curfew
Further Intimation for re-opening the branches after Lockdown/Curfew
Intimation of resignation of Mr. Uma Shankar Paliwal (Independent Director)
Outcome Of Board Meeting dated 18.08.2020
Notice of 36th Annual General Meeting
Intimation of Cessation of term of Sh. Arjun Pandurang Ghugal (Independent Director)
Outcome Of Board Meeting dated 12.11.2020
Year 2021
Outcome Of Board Meeting dated 11.02.2021
Outcome Of Board Meeting dated 08.06.2021
Outcome Of Board Meeting dated 12.08.2021
Publication of Intimation of AGM, E-voting and Book Closure for Financial Year 2020-21
Publication of Notice of AGM and Evoting
1. Intimation of proceedings under FEMA, 1999
2. Intimation of proceedings under FEMA, 1999
Update on status of JV dated 17.06.2021
Intimation- Sandeep Bansal Resignation
Outcome Of Board Meeting dated 11.11.2021
Year 2022
Intimation of Resignation of Chief Financial Officer (CFO)
Outcome Of Board Meeting dated 10.02.2022
Intimation of Appointment of Chief Financial Officer (CFO)
Publication of Notice of Postal Ballot
Intimation after dispatch of Postal Ballot Notice
Proceeding/Result of Postal Ballot
Outcome of Board Meeting dated 12.05.2022
Updates on Status of JV dated 04.06.2022.
Intimation of fire at the Registered Office of the Company
Outcome of Board Meeting dated 10.08.2022
Notice of Thirty Eighth (38th) Annual General Meeting
Publication of Notice of 38th Annual General Meeting and Evoting
Intimation of Credit Rating of Paul Merchants Finance Private Limited
Outcome Of Board Meeting dated 14.11.2022
Disclosure under Reg 30 of SEBI (LODR) Regulations, 2015-12.12.2022
Disclosure under Reg 30 of SEBI (LODR) Regulations, 2015-30.12.2022
Year 2023
Cyber fraud occurred to WOS of the company, PMFPL – 11.01.2023
Revision in credit rating of WOS of the Company, PMFPL – 17.01.2023
Disinvestment in overseas JV – 01.02.2023
Show cause notice issued by RBI under Payment and Settlement Act 2007 to WOS, PMFPL – 07.02.2023
Cyber fraud occurred to WOS of the company, PMFPL – 07.02.2023
Outcome of Board meeting held on 09.02.2023
Disclosure regarding revision in nomenclature of credit rating of the company – 01.03.2023
Cyber fraud occurred to WOS of the company, PMFPL – 13.03.2023
Credit rating assigned to the WOS of the Company, PMFPL- 14.03.2023
Discussions and approvals in board meeting – 23rd May, 2023
Revision in credit rating assigned to the company – 03.06.2023
Update regarding Revision in credit rating assigned to the company – 15.06.2023
Reminder letter to shareholders for claiming unclaimed dividend – 16.06.2023
Clarification on Price Movement – 10.07.2023
Revision in credit rating assigned to the company – 21.07.2023
Credit rating assigned to PMFPL- 21.07.2023
Clarification on Rating of PMFPL – 24.07.2023
Intimation regarding appeal against Directorate of Enforcement, Ministry of Finance, GOI
Outcome of Board meeting held on 11.08.2023
Notice of AGM, reappointment of Director and adoption of new set of MOA
Penalty imposition on WOS of the Company, PMFPL – 22.08.2023
Technical tie up for indo-nepal remittance
Public Notice for holding AGM thorugh VC/OVAM – 29.08.2023
Notice of 39th AGM of the Company – 01.09.2023
Publication of Notice of AGM – 02.09.2023
Credit Rating assigned/reaffirmed to PMFPL – 04.09.2023
Issuance of NCDs by PMFPL – 27.09.2023
Credit Rating assigned/reaffirmed to PMFPL – 21.10.2023
Outcome of Board meeting – Financial Results – 09.11.2023
Outcome of Board meeting – 09.11.2023
Notice of Postol Ballot – 10.11.2023
Publication of Notice of Postal Ballot 11.11.2023
Allotment of Securities by WOS, PMFPL 29.11.2023
Publication of Notice of Record Date for Bonus Shares 02.12.2023
Proceedings/Results of Postal Ballot
Amendment to the MOA of the Company
Outcome of Board Meeting – 20.12.2023
Resignation of Independent Director – 27.12.2023
Year 2024
Issue of Equity Shares on Right issue basis by PMFPL, WOS of the Company
Incorporation of New Wholly Owned Subsidiary, Paul Infotech Private Limited
Outcome of Board Meeting – Financial Results – 13.02.2024
Outcome of Board Meeting – 13.02.2024
Notice of Postal Ballot – 14.02.2024
Publication of Notice of Postal Ballot – 15.02.2024
Issue of Equity Shares on Right issue basis by PMFPL, WOS of the Company
Intimation of Show cause Notice received by the Company
Proceedings/Result of Postal Ballot – 16.03.2024
Clarification on Price Movement sought by the exchange 19.03.2024
Credit rating assigned/reaffirmed to PMFPL, WOS of the Company
Issue of Equity Shares on Right issue Basis by PMFPL, WOS of the Company
Appointment of Ms. Sakshi Mittal as Assistant Vice President – Accounts & Audit