{"id":4183,"date":"2023-02-15T10:35:26","date_gmt":"2023-02-15T10:35:26","guid":{"rendered":"https:\/\/www.paulmerchants.net\/paulmerchants\/?page_id=4183"},"modified":"2026-03-18T12:26:55","modified_gmt":"2026-03-18T12:26:55","slug":"disclosures-under-regulation-30-of-sebi-lodr","status":"publish","type":"page","link":"https:\/\/www.paulmerchants.net\/paulmerchants\/disclosures-under-regulation-30-of-sebi-lodr\/","title":{"rendered":"Disclosures under Regulation 30 of SEBI (LODR)"},"content":{"rendered":"

[vc_row][vc_column][vc_column_text css=””]Year 2017<\/strong><\/p>\n

Investment in Paul Fincap Pvt. Ltd.<\/a><\/p>\n

Order Passed by Settlement Commission<\/a><\/p>\n

Disclosure under Regulation 30<\/a><\/p>\n

Outcome of Board Meeting dated 29.05.2017<\/a><\/p>\n

Outcome of Board Meeting \u2013 Sale of MTSS Business in India<\/a><\/p>\n

Follow up on Sale of MTSS Business in India<\/a><\/p>\n

Proceedings of AGM 2017<\/a><\/p>\n

Publication of Postal Ballot Notice<\/a><\/p>\n

Publication of AGM notice<\/a><\/p>\n

Outcome of Board Meeting dated 14.11.2017<\/a><\/p>\n

Investment in Paul Fincap Pvt ltd (December 2017)<\/a><\/p>\n

Follow up on Investment in Paul Fincap Pvt Ltd<\/a><\/p>\n

[vc_empty_space height=”15px”]<\/p>\n

Year 2018<\/strong><\/p>\n

Investment in PML Realtors Pvt Ltd<\/a><\/p>\n

OUTCOME of BM dated 14.02.2018 for investment<\/a><\/p>\n

OUTCOME of BM dated 14.02.2018 wrt CMD special incentive<\/a><\/p>\n

Intimation to stock exchange of postal ballot for CMD Incentive<\/a><\/p>\n

Intimation to stock exchange about newspaper publication<\/a><\/p>\n

Proceedings of Postal Ballot<\/a><\/p>\n

Follow up on investment in Paul FincapPvt Ltd<\/a><\/p>\n

Follow up on investment in PML Realtors Pvt Ltd<\/a><\/p>\n

Follow up on investment in PML Realtors Pvt Ltd<\/a><\/p>\n

Outcome of Board Meeting dated 28.05.2018<\/a><\/p>\n

Follow up on investment in Paul Fincap Pvt Ltd<\/a><\/p>\n

Follow up on investment in Paul Merchants Finance Private Limited<\/a><\/p>\n

Intimation of resignation of Chief Financial Officer (CFO)<\/a><\/p>\n

Notice of AGM 2018<\/a><\/p>\n

Proceedings of AGM 2018<\/a><\/p>\n

Proceedings of Postal Ballot<\/a><\/p>\n

Outcome of Board Meeting dated 08.10.2018<\/a><\/p>\n

Outcome of Board Meeting dated 13.11.2018<\/a><\/p>\n

Follow up on investment in Paul Merchants Finance Private Limited<\/a><\/p>\n

Final Updation on Investment in Paul Merchants Finance Private Limited<\/a><\/p>\n

Further investment in Paul Merchants Finance Private Limited<\/a><\/p>\n

[vc_empty_space height=”15px”]<\/p>\n

Year 2019<\/strong><\/p>\n

Disinvestment in EBIX Money Express Pvt Ltd<\/a><\/p>\n

Outcome of Board Meeting dated 07.02.2019<\/a><\/p>\n

Submission of Expression of Interest for PUMA Realtors Pvt Ltd.<\/a><\/p>\n

Outcome of Board Meeting dated 14.05.2019<\/a><\/p>\n

Withdrawal of Expression of Interest for PUMA Realtors Pvt Ltd.<\/a><\/p>\n

Outcome of Board Meeting dated 06.08.2019<\/a><\/p>\n

Notice of 35th Annual General Meeting<\/a><\/p>\n

Proceedings of AGM 2019<\/a><\/p>\n

Outcome of Board Meeting dated 14.11.2019<\/a><\/p>\n

Outcome of Board Meeting dated 13.02.2020<\/a><\/p>\n

 <\/p>\n

Year 2020<\/strong><\/p>\n

Temporary closure of Office and branches due to Lockdown\/ Curfew<\/a><\/p>\n

Further Intimation for opening the branches after Lockdown\/ Curfew<\/a><\/p>\n

Disclosure of material impact of CoVID\u201319 pandemic under SEBI LODR Regulations, 2015<\/a><\/p>\n

Registration of Paul Merchants Finance Private Limited under MSME<\/a><\/p>\n

Outcome Of Board Meeting dated 25.06.2020<\/a><\/p>\n

Further Intimation for re-opening the branches after Lockdown\/Curfew<\/a><\/p>\n

Further Intimation for re-opening the branches after Lockdown\/Curfew<\/a><\/p>\n

Intimation of resignation of Mr. Uma Shankar Paliwal (Independent Director)<\/a><\/p>\n

Outcome Of Board Meeting dated 18.08.2020<\/a><\/p>\n

Notice of 36th Annual General Meeting<\/a><\/p>\n

Proceedings of AGM 2020<\/a><\/p>\n

Intimation of Cessation of term of Sh. Arjun Pandurang Ghugal (Independent Director)<\/p>\n

Outcome Of Board Meeting dated 12.11.2020<\/a><\/p>\n

 <\/p>\n

Year 2021<\/strong><\/p>\n

Intimation of Credit Rating<\/a><\/p>\n

Outcome Of Board Meeting dated 11.02.2021<\/a><\/p>\n

Outcome Of Board Meeting dated 08.06.2021<\/a><\/p>\n

Outcome Of Board Meeting dated 12.08.2021<\/a><\/p>\n

Publication of Intimation of AGM, E-voting and Book Closure for Financial Year 2020-21<\/a><\/p>\n

Publication of Notice of AGM and Evoting<\/a><\/p>\n

1. Intimation of proceedings under FEMA, 1999<\/a><\/p>\n

2. Intimation of proceedings under FEMA, 1999<\/a><\/p>\n

Update on status of JV dated 17.06.2021<\/a><\/p>\n

Intimation- Sandeep Bansal Resignation<\/a><\/p>\n

Outcome Of Board Meeting dated 11.11.2021<\/a><\/p>\n

 <\/p>\n

Year 2022<\/strong><\/p>\n

Intimation of Resignation of Chief Financial Officer (CFO)<\/a><\/p>\n

Outcome Of Board Meeting dated 10.02.2022<\/a><\/p>\n

Intimation of Appointment of Chief Financial Officer (CFO)<\/a><\/p>\n

Intimation under Reg 30(5)<\/a><\/p>\n

Intimation of Postal Ballot<\/a><\/p>\n

Publication of Notice of Postal Ballot<\/a><\/p>\n

Intimation after dispatch of Postal Ballot Notice<\/a><\/p>\n

Proceeding\/Result of Postal Ballot<\/a><\/p>\n

Outcome of Board Meeting dated 12.05.2022<\/a><\/p>\n

Updates on Status of JV dated 04.06.2022.<\/a><\/p>\n

Intimation of fire at the Registered Office of the Company<\/a><\/p>\n

Outcome of Board Meeting dated 10.08.2022<\/a><\/p>\n

Public Notice in Respect of Holding of AGM of the Company through Video Conference (VC)\/ Other Audio-Visual Means (OAVM)<\/a><\/p>\n

Notice of Thirty Eighth (38th) Annual General Meeting<\/a><\/p>\n

Publication of Notice of 38th Annual General Meeting and Evoting<\/a><\/p>\n

Intimation of Credit Rating of Paul Merchants Finance Private Limited<\/a><\/p>\n

Proceedings of 38th AGM<\/a><\/p>\n

Outcome Of Board Meeting dated 14.11.2022<\/a><\/p>\n

Disclosure under Reg 30 of SEBI (LODR) Regulations, 2015-12.12.2022<\/a><\/p>\n

Disclosure under Reg 30 of SEBI (LODR) Regulations, 2015-30.12.2022<\/a><\/p>\n

 <\/p>\n

Year 2023<\/strong><\/p>\n

Cyber fraud occurred to WOS of the company, PMFPL – 11.01.2023<\/a><\/p>\n

Revision in credit rating of WOS of the Company, PMFPL – 17.01.2023<\/a><\/p>\n

Disinvestment in overseas JV – 01.02.2023<\/a><\/p>\n

Show cause notice issued by RBI under Payment and Settlement Act 2007 to WOS, PMFPL – 07.02.2023<\/a><\/p>\n

Cyber fraud occurred to WOS of the company, PMFPL – 07.02.2023<\/a><\/p>\n

Outcome of Board meeting held on 09.02.2023<\/a><\/p>\n

Disclosure regarding revision in nomenclature of credit rating of the company – 01.03.2023<\/a><\/p>\n

Cyber fraud occurred to WOS of the company, PMFPL – 13.03.2023<\/a><\/p>\n

Credit rating assigned to the WOS of the Company, PMFPL- 14.03.2023<\/a><\/p>\n

Approved enhanced limit for issuance of guarantee & Security And increase in working capital limit – 12.04.2023<\/a><\/p>\n

Discussions and approvals in board meeting – 23rd May, 2023<\/a><\/p>\n

Revision in credit rating assigned to the company – 03.06.2023<\/a><\/p>\n

Update regarding Revision in credit rating assigned to the company – 15.06.2023<\/a><\/p>\n

Reminder letter to shareholders for claiming unclaimed dividend – 16.06.2023<\/a><\/p>\n

Clarification on Price Movement – 10.07.2023<\/a><\/p>\n

Revision in credit rating assigned to the company – 21.07.2023<\/a><\/p>\n

Credit rating assigned to PMFPL- 21.07.2023<\/a><\/p>\n

Clarification on Rating of PMFPL – 24.07.2023<\/a><\/p>\n

Intimation regarding appeal against Directorate of Enforcement, Ministry of Finance, GOI<\/a><\/p>\n

Outcome of Board meeting held on 11.08.2023<\/a><\/p>\n

Notice of AGM, reappointment of Director and adoption of new set of MOA<\/a><\/p>\n

Penalty imposition on WOS of the Company, PMFPL – 22.08.2023<\/a><\/p>\n

Technical tie up for indo-nepal remittance<\/a><\/p>\n

Public Notice for holding AGM thorugh VC\/OVAM – 29.08.2023<\/a><\/p>\n

Notice of 39th AGM of the Company – 01.09.2023<\/a><\/p>\n

Publication of Notice of AGM – 02.09.2023<\/a><\/p>\n

Credit Rating assigned\/reaffirmed to PMFPL – 04.09.2023<\/a><\/p>\n

Issuance of NCDs by PMFPL – 27.09.2023<\/a><\/p>\n

Proceedings of AGM 29.09.2023<\/a><\/p>\n

Credit Rating assigned\/reaffirmed to PMFPL – 21.10.2023<\/a><\/p>\n

Outcome of Board meeting – Financial Results – 09.11.2023<\/a><\/p>\n

Outcome of Board meeting – 09.11.2023<\/a><\/p>\n

Notice of Postol Ballot – 10.11.2023<\/a><\/p>\n

Publication of Notice of Postal Ballot 11.11.2023<\/a><\/p>\n

Allotment of Securities by WOS, PMFPL 29.11.2023 <\/a><\/p>\n

Publication of Notice of Record Date for Bonus Shares 02.12.2023<\/a><\/p>\n

Proceedings\/Results of Postal Ballot<\/a><\/p>\n

Amendment to the MOA of the Company<\/a><\/p>\n

Outcome of Board Meeting – 20.12.2023<\/a><\/p>\n

Resignation of Independent Director – 27.12.2023<\/a><\/p>\n

 <\/p>\n

Year 2024<\/strong><\/p>\n

Issue of Equity Shares on Right issue basis by PMFPL, WOS of the Company<\/a><\/p>\n

Incorporation of New Wholly Owned Subsidiary, Paul Infotech Private Limited<\/a><\/p>\n

Outcome of Board Meeting – Financial Results – 13.02.2024<\/a><\/p>\n

Outcome of Board Meeting – 13.02.2024<\/a><\/p>\n

Notice of Postal Ballot – 14.02.2024<\/a><\/p>\n

Publication of Notice of Postal Ballot – 15.02.2024<\/a><\/p>\n

Issue of Equity Shares on Right issue basis by PMFPL, WOS of the Company <\/a><\/p>\n

Intimation of Show cause Notice received by the Company<\/a><\/p>\n

Proceedings\/Result of Postal Ballot – 16.03.2024<\/a><\/p>\n

Clarification on Price Movement sought by the exchange 19.03.2024<\/a><\/p>\n

Credit rating assigned\/reaffirmed to PMFPL, WOS of the Company<\/a><\/p>\n

Issue of Equity Shares on Right issue Basis by PMFPL, WOS of the Company<\/a><\/p>\n

Appointment of Ms. Sakshi Mittal as Assistant Vice President – Accounts & Audit<\/a><\/p>\n

Outcome of Board Meeting – Financial Results 16.05.2024<\/a><\/p>\n

Resignation of Independent Director – 14.06.2024<\/a><\/p>\n

Change of Chief Financial Officer of the Company 12.08.2024<\/a><\/p>\n

Outcome of Board Meeting – Financial Results 13.08.2024<\/a><\/p>\n

Outcome of Board Meeting 13.08.2024<\/a><\/p>\n

Revision in Credit Rating assigned to the Company 23.08.2024<\/a><\/p>\n

Public Notice for holding AGM through VC\/OVAM 27.08.2024<\/a><\/p>\n

Notice of 40th AGM of the Company<\/a><\/p>\n

Publication of Notice of AGM – 30.08.2024<\/a><\/p>\n

Outcome of Board Meeting – 11.09.2024<\/a><\/p>\n

Proceedings of AGM 26.09.2024<\/a><\/p>\n

Tenure Completion-Ms. Tejinder Kaur, Additional Director (Non-Executive Independent Director) of the Company<\/a><\/p>\n

Outcome of Board Meeting 13.11.2024<\/a><\/p>\n

Outcome of Board Meeting – Financial Results<\/a><\/p>\n

Notice of Postal Ballot 13.11.2024<\/a><\/p>\n

Publication of Notice of Postal Ballot 13.11.2024<\/a><\/p>\n

Intimation under regulation 30_22.11.2024<\/a><\/p>\n

Reaffirmation of credit rating assigned 28.11.2024<\/a><\/p>\n

Outcome of Postal Ballot 17.12.2024<\/a><\/p>\n

Intimation under regulation 30_21.12.2024<\/a><\/p>\n

Year 2025<\/strong><\/p>\n

Intimation under regulation 30_18.01.2025<\/a><\/p>\n

Intimation under regulation 30_20.01.2025<\/a><\/p>\n

Intimation under regulation 30_24.01.2025<\/a><\/p>\n

Intimation under regulation 30_07.02.2025<\/a><\/p>\n

Notice of Postal Ballot 07.02.2025<\/a><\/p>\n

Publication of Notice of Postal Ballot<\/a><\/p>\n

Outcome of Board meeting – Financial Result<\/a><\/p>\n

Intimation under Regulation 30- Credit Rating 28.02.2025<\/a><\/p>\n

Proceedings\/Results of Postal Ballot_14.03.2025 <\/a><\/p>\n

Intimation under Regulation 30 04.04.2025 <\/a><\/p>\n

Intimation under Regulation 30_22.04.2025<\/a><\/p>\n

Intimation under Regulation 30_Credit rating_04.06.2025<\/a><\/p>\n

Completion Of Slump Sale Of The ”Gold Loan Business Undertaking’ By Paul Merchants Finance Private Limited, A Material Wholly Owned Subsidiary Of Paul Merchants Limited, To L&T Finance Limited<\/a><\/p>\n

Intimation under regulation 30- Launch Of New Financial Products By Material Subsidiary Paul Merchants Finance Private Limited <\/a><\/p>\n

Intimation under Regulation 30:-Issue of Securities<\/a><\/p>\n

Intimation under Regulation 30- Change in Management<\/a><\/p>\n

Intimation under Regulation 30:- Issue of Securities<\/a><\/p>\n

Intimation under Regulation 30:- Loan to WOS<\/a><\/p>\n

Intimation under Regulation 30:- Change in name of Wholly owned Subsidiary<\/a><\/p>\n

Intimation under Regulation 30:- Withdrawal of Credit Rating assigned to wholly owned Subsidiary<\/a><\/p>\n

Intimation under Regulation 30:- Withdrawal of Credit Rating assigned to Wholly Owned Subsidiary<\/a><\/p>\n

Year 2026<\/strong><\/p>\n

Intimation under Regulation 30:- 22.01.2026<\/a><\/p>\n

Intimation under Regulation 30:- Conversion of Promoter Group Entity Paul Excursions Private Limited into Limited Liability Partnership (LLP)<\/a><\/p>\n

Intimation under Regulation 30:- Outcome of Board Meeting held on 12.02.2026- loan to WOS<\/a><\/p>\n

Intimation under Regulation 30  \u2013 Withdrawal of Credit Ratings Assigned to Company<\/a><\/p>\n

Intimation under Regulation 30  \u2013 Reason for downgrading and Withdrawal of Credit Ratings Assigned to Company<\/a><\/p>\n

Intimation under Regulation 30:- Conversion of Promoter Group Entity Paul Excursions Private Limited into Limited Liability Partnership (LLP)<\/a><\/p>\n

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[vc_row][vc_column][vc_column_text css=””]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 \u2013 Sale of MTSS Business in India Follow up on Sale of MTSS Business in India Proceedings of AGM 2017 Publication of Postal Ballot Notice Publication of … Continue reading Disclosures under Regulation 30 of SEBI (LODR)<\/span><\/a><\/p>\n","protected":false},"author":5,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"ngg_post_thumbnail":0,"footnotes":""},"class_list":["post-4183","page","type-page","status-publish","hentry"],"acf":[],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/www.paulmerchants.net\/paulmerchants\/wp-json\/wp\/v2\/pages\/4183","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.paulmerchants.net\/paulmerchants\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.paulmerchants.net\/paulmerchants\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.paulmerchants.net\/paulmerchants\/wp-json\/wp\/v2\/users\/5"}],"replies":[{"embeddable":true,"href":"https:\/\/www.paulmerchants.net\/paulmerchants\/wp-json\/wp\/v2\/comments?post=4183"}],"version-history":[{"count":5,"href":"https:\/\/www.paulmerchants.net\/paulmerchants\/wp-json\/wp\/v2\/pages\/4183\/revisions"}],"predecessor-version":[{"id":5591,"href":"https:\/\/www.paulmerchants.net\/paulmerchants\/wp-json\/wp\/v2\/pages\/4183\/revisions\/5591"}],"wp:attachment":[{"href":"https:\/\/www.paulmerchants.net\/paulmerchants\/wp-json\/wp\/v2\/media?parent=4183"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}