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INVESTOR INFORMATION

Investor Information

Paisalo Digital Limited disseminates information on its operations and initiatives on a regular basis. The Paisalo Digital Limited website serves as a key investor awareness facility, allowing stakeholders to access information on Paisalo Digital Limited at their convenience. Paisalo Digital Limited’s dedicated investor relations personnel play a proactive role in disseminating information to both analysts and investors and respond to specific queries.

Annual General Meeting

Notice Outcome Attachment Voting Results
31st AGM (Financial Year 2022-23)
30th AGM (Financial Year 2021-22) -
29th AGM (Financial Year 2020-21) -
28th AGM (Financial Year 2019-20) -
27th AGM (Financial Year 2018-19) -
26th AGM (Financial Year 2017-18) -
25th AGM (Financial Year 2016-17) -
24th AGM (Financial Year 2015-16) -
23rd AGM (Financial Year 2014-15) -
22nd AGM (Financial Year 2013-14) -

EGM

Meeting Notice Attachment Outcome/Voting Result
Extraordinary General Meeting - 8.03.2021

Postal Ballot

Notice Ballot Form Attachment Voting Results
Postal Ballot Feb 2024 - - -
Postal Ballot April 2023 - -
Postal Ballot May 2022 -
Postal Ballot Feb. 2020 -
Postal Ballot Dec. 2017  MOA & AOA

Board Meeting Intimation

Quarter 1 Quarter 2 Quarter 3 Quarter 4
Financial Results 2023-24 -
Financial Results 2022-23
Financial Results 2021-22
Financial Results 2020-21
Financial Results 2019-20
Financial Results 2018-19
Financial Results 2017-18
Financial Results 2016-17

Disclosure of events or Information

22.02.2024 Intimation of Committee Meeting - Allotment of NCDs
22.02.2024 Outcome of Board Meeting- Fund Raising- QIP
21.02.2024 Outcome of Committee Meeting - Issuance of NCDs
19.02.2024 Intimation of Board Meeting to consider Fund Raising
17.02.2024 Intimation of Committee Meeting - Issuance of NCDs
16.02.2024 Intimation of Record Date for Issue of Bonus Equity Shares
12.02.2024 Business Correspondent Agreement with Bank of India
12.02.2024 Intimation of Allotment of Commercial Papers
07.02.2024 Intimation of Postal Ballot Notice
06.02.2024 Intimation of Committee Meeting - Allotment of CP
31.01.2024 Revised Financial Results for the Quarter Ended 31.12.2023
31.01.2024 Outcome of Board Meeting - Bonus Issue, Appointment of Secretarial Auditor and Other
30.01.2024 Outcome of Committee Meeting-Allotment of CPs
24.01.2024 Intimation of Committee Meeting - Allotment of CP
18.01.2024 Outcome of Committee Meeting - Fund Raising
15.01.2024 Intimation of Committee Meeting - Fund Raising
12.01.2024 Outcome of Committee Meeting - Allotment of NCDs
05.01.2024 Intimation of Committee Meeting - Issuance of NCDs
03.01.2024 Intimation of Board Meeting to consider Bonus issue and Fund Raising
28.12.2023 Outcome of Committee Meeting- Allotment of Secured Listed NCDs
21.12.2023 Intimation of Committee Meeting- Allotment of Secured Listed NCDs
20.12.2023 Outcome of Committee Meeting- Allotment of CPs
19.12.2023 Outcome of Committee Meeting- Issuance of CPs and NCDs
15.12.2023 Outcome of Committee Meeting-Allotment of Secured Listed NCDs
14.12.2023 Intimation of Commitee Meeting- Fund Raising (Allotment)
14.12.2023 Intimation of Committee Meeting- Fund Raising (Issue)
11.12.2023 Intimation of Committee Meeting
8.12.2023 Intimation of redemption of unsecured unlisted NCDS
8.12.2023 Outcome of Committee Meeting-Allotment of Unsecured Unlisted NCDs
8.12.2023 Outcome of Committee Meeting-Issuance of NCDs
4.12.2023 Intimation of Committee Meeting-Fund Raising
16.11.2023 Allotment of NCDs
11.11.2023 Intimation of Allotment of NCDs
10.11.2023 Intimation allotment of CPs.
2.11.2023 Intimation of Committee Meeting- Raising of Fund (Allotment)
2.11.2023 Intimation of Committee Meeting- Raising of Fund (Allotment)
31.11.2023 Committee Meeting- Raising of Funds
27.09.2023 Allotment of Secured NCDs
26.10.2023 Intimation of Committee Meeting- Raising of Fund (Issue)
22.09.2023 Intimation of committee meeting for raising fund
22.09.2023 Intimation of Reappointment of Director and Alteration of AOA
16.09.2023 Intimation of Cancellation of Committee Meetings
15.09.2023 Regulation 30 and other applicable regulations of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 – External Credit Rating
14.09.2023 Intimation of Committee Meeting for raising fund
02.09.2023 Outcome of Operations and Finance Committee Meeting – Issue and Allotment of Unlisted Unsecured NCDs
30.08.2023 Intimation of Committee Meeting for raising fund
02.08.2023 Mou Signing with TVS Motor Company Limited
24.07.2023 Intimation of AGM date & Book Closure dates and proposed alteration in AoA of the Company
11.05.2023 Outcome of Board Meeting held on 11.05.2023-Dividend Update
29.04.2023 Outcome of Operations and Finance Committee Meeting – Issue and Allotment of Unlisted Unsecured NCDs
26.04.2023 Intimation of Committee Meetings for raising funds
21.04.2023 Redemption of Debentures
13.04.2023 Outcome of Operations and Finance Committee Meeting – Issue and Allotment of Unlisted Unsecured NCDs
08.04.2023 Intimation of Committee Meetings for raising funds
06.04.2023 Intimation of Allotment of Commercial Papers (CPs)
06.04.2023 Intimation of publication of Postal Ballot Notice/ Remote E-Voting in Newspapers
01.04.2023 Intimation of Committee Meetings for raising funds
29.03.2023 Intimation of Cancellation of Committee Meetings
28.03.2023 Intimation for External Credit Rating
27.03.2023 Intimation of appointment of Additional Independent Director on the Board of Directors of the Company
26.03.2023 Compliance under regulation 57(4) of the SEBI (LODR) Regulations, 2015 for the Quarter beginning from 1.04.2023
24.03.2023 Intimation of Committee Meetings for raising funds
16.03.2023 Disbursement of Term Loan of INR 750 Million by Canara Bank
23.02.2023 Signing of Co-Lending Loan Agreement with Karnataka Bank
10.02.2023 Outcome of Board Meeting
30.01.2023 Credit Facilities by State Bank of India
18.01.2023 Outcome of Operations and Finance Committee Meeting – Issue and Allotment of Unlisted Unsecured NCDs
17.01.2023 Early redemption of Unlisted Unsecured Redeemable Non- Convertible Debentures
12.01.2023 Intimation of Committee Meeting
12.10.2022 Re-appointment of Director and Statutory Auditor
01.10.2022 Intimation U/R 30 of SEBI (LODR)
16.09.2022 Empanelment of Company as Corporate Business Correspondent in UCO Bank
15.09.2022 Intimation for change of address of Head Office of the Company  
12.09.2022 Allotment of 13,45,000 fully paid-up Equity Shares of Re. 1/- each, upon conversion of Warrants  
12.09.2022 Intimation of Board Meeting to be held on 12.09.2022 
03.09.2022 Allotment of 85,55,000 fully paid-up Equity Shares of Re. 1/- each, upon conversion of Warrants 
31.07.2022 Intimation of Board Meeting to be held on 03.09.2022 
06.08.2022 Intimation of AGM date & Book Closure dates and proposed incorporation
of wholly owned subsidiaries of the company 
02.07.2022 Intimation of Committee Meeting to be held on 6.07.2022 
01.07.2022 Submission of amended MOA 
11.06.2022 Resolutions passed through Postal Ballot-Split of shares and appointment/reappointment of Directors 
24.05.2022 Signing of Co-Lending Loan Agreement with UCO Bank 
11.05.2022 Investor Presentation  
09-05-2022 Redemption of Listed Secured Redeemable Non-Convertible Debentures  
06.05.2022 Outcome of Board meeting held on 6.05.2022  
22.04.2022 Permission from the Government of India to perform authentication  
28.03.2022 Enhancementof Credit Facilities by Bank of Baroda and reduction in rate of interest  
25.03.2022 Allotment of 8,10,000 fully paid-up Equity Shares of Rs. 10/- each, upon  
23.03.2022 conversionof the equivalent number of Warrants  
14.03.2022 Allotment of 8,10,000 fully paid-up Equity Sharesof Rs. 101- each, upon
conversion of the equivalent number of Warrants  
25.02.2022 Redemption of Listed Secured Redeemable Non Convertible Debentures  
07.02.2022 Appointment of Secretarial Auditor  
05.02.2022 Issue and Allotment of Unlisted UnsecuredNCD  
01.02.2022 Intimation of Committee Meetings for raising funds  
21.12.2021 Signing of Co-Lending Loan Agreement with Punjab National Bank  
10.11.2021 Change of CFO  
01.10.2022 Submissionof amendedMemorandumandArticles of Associations  
29.09.2021 Signing of Co-Lending LoanAgreementwith State Bank of India  
27.09.2021 Signing of BusinessCorrespondentAgreementwith State Bank of India  
27.09.2021 Issue and Allotment of Unlisted Unsecured NCD  
24.09.2021 Compliance under regulation 57(4) of the SEBI (LODR) Regulations, 2015  
11.09.2021 Intimation of Committee Meetings for raising funds  
17.09.2021 Redemption of Unlisted Unsecured Redeemable Non Convertible Debenture  
17.09.2021 Issue and Allotment of Unlisted Unsecured NCDs  
17.09.2021 Intimation of Committee Meetings for raising fun  
27.09.2021 Issue and Allotment of Unlisted  
24.09.2021 Compliance under regulation 57(4) of the SEBI (LODR) Regulations, 2015  
22.09.2021 Intimation of Committee Meetings for raising funds  
17.09.2021 Issue and Allotment of Unlisted  
17.09.2021 Redemption of Unlisted Unsecured Redeemable Non ConvertibleDebentures  
11.09.2021 Intimation of Committee Meetings for raising funds  
14.08.2021 Intimation as per Regulation 30 of the SEBI (Listing Obligations and Disclosure  
30.07.2021 Resignation of Independent Director  
30.07.2021 Appointment of Mr. Sunil Srivastav as Honorary Advisor to the Board of the Company  
30.07.2021 Issue and Allotment of Unlisted Unsecured NCDs  
27.07.2021 Intimation of Committee Meetings for raising funds  
19.07.2021 Intimation regarding selection of the Company by State Bank of India for engagementas Corporate
Business Corresponden  
04.06.2021 Outcome of Board Meeting held on June 4, 2021 to approve financial results for the quarter/year
ended March 31,2021  
17.03.2021 Intimation of Committee Meeting  
11.03.2021 Intimation of Schedule of Analyst/Institutional Investors Meeting  
04.03.2021 Intimation of Schedule of Analyst/Institutional Investors Meeting  
04.03.2021 Intimation of Schedule of Analyst/Institutional Investors Meeting  
03.03.2021 Intimation of Schedule of Analyst/Institutional Investors Meeting  
23.02.2021 Intimation of Schedule of Analyst/Institutional Investors Meeting  
18.02.2021 Intimation of Schedule of Analyst/Institutional Investors Meeting  
16.02.2021 Issue and Allotment of Unlisted Unsecured NCD  
11.02.2021 Intimation of Committee Meetings for raising funds  
06.02.2021 Outcome of Board Meeting held on February 6, 2021 to approve financial results
for the quarter & Nine Months ended December 31, 2020  
02.02.2021 Intimation of Board Meeting- Addendum Notice of Board Meeting to be held on February 6, 2021  
11.12.2020 Issue and Allotment of Unlisted Unsecured NCDs  
08.12.2020 Intimation of Committee Meetings for raising funds  
04.12.2020 Issue and Allotment of Unlisted Unsecured NCDs  
30.11.2020 Intimation of Committee Meetings for raising funds  
10.11.2020 Intimation of Allotment of Listed, Senior and Secured Non-Convertible Debentures  
05.11.2020 Outcome of Operations and Finance Committee to issue Secured, rated, Listed,
Reedemable, Taxable non-Convertible Debentures  
05.11.2020 Intimation of Committee Meetings for raising funds  
02.11.2020 Intimation of Committee Meetings for raising funds  
30.09.2020 Intimation of Board I Committee Meetings for Fund Raising  
23.07.2020 Disclosure for listing of 10.50 % Secured, Redeembale, Non Convertible, Rated, Listed, Taxable Bonds on
Wholesale Debt Market segment of BSE Limited.
16.07.2020 Allotment of Non-Convertible Debentures on private placement basis  
26.05.2020 Disclosure of material impact of COVID–19 pandemic  
03.10.2019 Signing of Co-origination Loan Agreement with Bank of Baroda  
25.09.2019 Enhancement of Credit facilities by Bank of Baroda  
21.09.2019 Signing of Co-origination Loan Agreement with Bank of Maharashtra  
01.07.2019 Disclosure of Credit Rating  
21.05.2019 Submission of Order of Hon'ble National Company Law Tribunal sanctioning the Scheme
of Arrangement/Amalgamation between Agarwal Meadows Private Limited and Paisalo Digital Limited.  
17.05.2019 Outcome of Board Meeting-Appointment/Re-appointment/Resignation of KMP & Internal Auditor  
08.04.2019 Signingof Co-origination LoanAgreementwith State Bankof India  

Intimation of Record and Payment Date for Interest/redemption of NCDs and Payment of Interest/Principal

Intimation of Record date for Interest Payment/Redemption

15-02-2024 Intimation of Record Date and Date of Interest Payment of Debentures (INE420C07049)
15-02-2024 Intimation of Record Date and Date of Interest Payment of Debentures (INE420C07072)
15-02-2024 15-02-2024- Intimation of Record Date and Date of Interest Payment of Debentures (INE420C07064)
20-01-2024 Intimation of Record Date and Date of Interest Payment of Debentures  
09-01-2024 Intimation of Record Date for Commercial Papers  
01-12-2023 Intimation of Record Date and Date of Interest Payment of Debentures  
09-03-2023 Intimation of Record Date and Date of Interest Payment of Debentures  
03-12-2022 Intimation of Record Date and Date of Interest Payment of Debentures  
13-09-2022 Intimation of Record Date and Date of Interest Payment of Debentures  
07-06-2022 Intimation of Record Date and Date of Interest Payment of Debentures  
08-04-2022 Intimation of Record Date and Date of Interest Payment of Debentures  
08-03-2022 Intimation of Record Date and Due Date of Interest Payment of Debentures  
15-01-2022 Certificate for making timely payment of the Interest (quarterly) to NCDs Holders  
12-01-2022 Intimation of Record Date and Date of Interest Payment of Debentures &
11-10-2021 Intimation of Record Date and Date of Interest Payment of Debentures  <
10-09-2021 Intimation of Record Date and Due Date of Interest Payment of Debentures  
22-07-2021 Intimation of Record Date and Date of Interest Payment of Debentures  
06-07-2021 Intimation of Record Date and Date of Interest Payment of Debentures  
11-06-202 1 Intimation of Record Date and Due Date of Interest Paymentof Debentures  
10-04-2021 Intimation of Record Date and Due Date of Interest Payment of Debentures  
18-03-2021 Intimation of Record Date and Due Date of Interest Payment of Debentures  
15-01-2021 Intimation of Record Date and Date of Interest Payment of Debentures  
19-12-2020 Intimation of RecordDate and Date of Interest Paymentof Debentures  
19-12-2020 Intimation of Record Date and Date of Interest Paymentof Debentures 

Intimation regarding payment of Interest/Principal

16-02-2024 Certificate for making timely and full payment of Interest (quarterly) to the NCDs’ Holders
24-01-2023 Intimation regarding Redemption of Commercial papers
27-12-2023 Certificate for making timely and full payment of Interest (quarterly) to the NCDs’ Holders
21-04-2023 Certificate for making timely and full payment of the Interest and Principal amount to NCDs Holders
15-04-2023 Certificate for making timely and full payment of the Interest (quarterly) to NCDs Holders
16-01-2023 Certificate for making timely and full payment of the Interest (quarterly) to NCDs Holders
14-10-2022 Certificate for making timely and full payment of the Interest (quarterly) to NCDs Holders
09-05-2022 Certificate for making timely and full payment of the Interest and Principal amount (redemption)
to NCDs Holders
16-04-2022 Certificate for making timely and full payment of the Interest (quarterly) to NCDs Holders
15-02-2022 Certificate for making timely and full payment of the Interest and Redemption Amount to NCDs Holders
10-11-2021 Certificate for making timely and full payment of the Interest (quarterly) to NCDs Holders  
16-10-2021 Certificate for making timely and full payment of the Interest (quarterly) to NCDs Holders
16-10-2021 26-08-2021 Certificate for making timely and full payment of the Interest (quarterly) to NCDs Holders
10-08-2021 Certificate for making timely and full payment of the Interest (quarterly) to NCDs Holders
16-07-2021 Certificate for making timely and full payment of the Interest (quarterly) to NCDs Holders
16-07-2021 Certificate for making timely and full payment of the Interest (quarterly) to NCDs Holders
10-05-2021 Certificate_Payment_959759_INE420C07015_16042022
16-04-2021 Certificate for making timely and full payment of the Interest (quarterly) to NCDs Holders
10-02-2021 Certificate for making timely and full payment of the Interest (quarterly) to NCDs Holders
16-01-2021 Certificate for making timely and full payment of the Interest (quarterly) to NCDs Holders
16-10-2020 Certificate for making timely and full payment of the Interest (quarterly) to NCDs Holders

FINANCIAL INFORMATION

Snapshot of Financials

Years (Rs. in millions) Particulars
Total Disbursements Total Income Profit After Tax Earning per Share (Rs.)
March 31, 2022 16343.40 3563.98 787.14 18.59
March 31, 2021 14238.10 3115.48 576.38 13.63
March 31, 2020 14975.00 3374.51 540.39 12.78
March 31, 2019 15068.42 3177.39 567.72 14.00 (FV Rs.10)
March 31, 2018 14892.30 2874.96 568.50 14.02 (FV Rs.10)
March 31, 2017 14133.80 2495.18 512.91 12.65 (FV Rs.10)
March 31, 2019 15068.42 3177.39 567.72 14.00 (FV Rs.10)
March 31, 2016 13839.69 1933.67 451.31 11.13 (FV Rs.10)
March 31, 2015 11473.79 1783.97 445.15 10.98 (FV Rs.10)
March 31, 2014 11801.80 2097.27 562.49 13.87 (FV Rs.10)
March 31, 2013 11926.92 2190.43 704.46 17.30 (FV Rs.10)
March 31, 2012 9820.78 2109.84 703.20 15.62 (FV Rs.10)

Quarterly Financial Results

Unaudited Audited
Q1 Q2 Q3 Q4
Financial Year 2023-24 -
Financial Year 2022-23
Financial Year 2021-22
Financial Year 2020-21
Financial Year 2019-20
Financial Year 2018-19
Financial Year 2017-18
Financial Year 2016-17
Financial Year 2015-16
Financial Year 2014-15
Financial Year 2013-14
Financial Year 2012-13
Financial Year 2010-11 - - -

Disclosure of Related Party Transactions

H1 H2
Financial Year 2023-24 -
Financial Year 2022-23
Financial Year 2021-22
Financial Year 2020-21
Financial Year 2019-20
Financial Year 2019-20
Financial Year 2018-19

SHAREHOLDING PATTERN / STOCK QUOTE

Shareholding Pattern

Quote

BSE

NSE

CORPORATE GOVERNANCE

Composition of Various Committee

Name Designation Category
Audit Committee
Mr. Gauri Shankar Chairman Independent
Mr. Harish Singh Member Executive
Mr. Naresh Kumar Jain Member Independent
Stakeholders Relationship Committee
Mr. Naresh Kumar Jain Chairman Independent Director
Mr. Raman Aggarwal Member Independent Director
Mr. Vijuy Ronjan Member Independent Director
Nomination and Remuneration Committee
Mr. Raman Aggarwal Chairman Independent Director
Mr. Vijuy Ronjan Member Independent Director
Mrs. Nisha Jolly Member Independent Director
Risk Management Committee
Mr. Gauri Shankar Chairman Independent Director
Mr. Sunil Agarwal Member Managing Director
Mr. Harish Singh Member Executive Director
Mr. Gaurav Chaubey Member Employee
Asset Liability Management Committee
Mr. Sunil Agarwal Chairman Manging Director
Mr. Harish Singh Member Executive Director
Mr. Gaurav Chaubey Member Employee
Mr. BVSKT Bhaskar Member Employee
Corporate Social Responsibility Committee
Mr. Harish Singh Chairman Executive Director
Mr. Sunil Agarwal Member Managing Director
Mr. Vijuy Ronjan Member Independent Director
Operations and Finance Committee
Mr. Harish Singh Chairman Executive Director
Mr. Sunil Agarwal Member Managing Director
Mrs. Nisha Jolly Member Independent Director
IT Strategy Committee
Mrs. Nisha Jolly Chairman Independent Director
Mr. Harish Singh Member Executive Director
Mr. Santanu Agarwal Member Deputy Managing Director
Mr. Kailash Singh Member Employee
Mr. Sushant Sharma Member Employee
IT Steering Committee
Mr. Harish Singh Chairman Executive Director
Mr Santanu Agarwal Member Deputy Managing Director
Mr. Kailash Singh Member Employee
Mr. Sushant Sharma Member Employee

INTEREST RATES AND GRADATION RISK

Interest Rates and Gradation Risk
Interest Rates and Gradation Risk

UNCLAIMED DIVIDEND

UNCLAIMED DIVIDEND
DETAILS OF UNCLAIMED DIVIDEND
IEPF Unclaimed Dividend 2014-2021
DETAILS OF SHARES REQUIRED TO BE TRANSFERRED TO IEPF
2022
NEWSPAPER ADVERTISEMENT
2022
DETAILS OF SHARES TRANSFERRED TO IEPF
November_2022

DISCLOSURES UNDER REGULATION 46/62 LODR

Company’s Business

Paisalo Digital Limitedis registered as a category “B” – Non-Deposit taking NBFC with Reserve Bank of India. Initially, it was promoted as a private limited company under the Companies Act, 1956, on 05th March, 1992. Company is in lending business primarily focused on following two segments A. Small Finance Division B. Corporate Loan Division.

Secretarial Compliance Report

Disclosure of events or Information

22.02.2024 Intimation of Committee Meeting - Allotment of NCDs
22.02.2024 Outcome of Board Meeting- Fund Raising- QIP
21.02.2024 Outcome of Committee Meeting - Issuance of NCDs
19.02.2024 Intimation of Board Meeting to consider Fund Raising
17.02.2024 Intimation of Committee Meeting - Issuance of NCDs
16.02.2024 Intimation of Record Date for Issue of Bonus Equity Shares
12.02.2024 Business Correspondent Agreement with Bank of India
12.02.2024 Intimation of Allotment of Commercial Papers
07.02.2024 Intimation of Postal Ballot Notice
06.02.2024 Intimation of Committee Meeting - Allotment of CP
31.01.2024 Revised Financial Results for the Quarter Ended 31.12.2023
31.01.2024 Outcome of Board Meeting - Bonus Issue, Appointment of Secretarial Auditor and Other
30.01.2024 Outcome of Committee Meeting-Allotment of CPs
24.01.2024 Intimation of Committee Meeting - Allotment of CP
18.01.2024 Outcome of Committee Meeting - Fund Raising
15.01.2024 Intimation of Committee Meeting - Fund Raising
12.01.2024 Outcome of Committee Meeting - Allotment of NCDs
05.01.2024 Intimation of Committee Meeting - Issuance of NCDs
03.01.2024 Intimation of Board Meeting to consider Bonus issue and Fund Raising
28.12.2023 Outcome of Committee Meeting- Allotment of Secured Listed NCDs
21.12.2023 Intimation of Committee Meeting- Allotment of Secured Listed NCDs
20.12.2023 Outcome of Committee Meeting- Allotment of CPs
19.12.2023 Outcome of Committee Meeting- Issuance of CPs and NCDs
15.12.2023 Outcome of Committee Meeting-Allotment of Secured Listed NCDs
14.12.2023 Intimation of Commitee Meeting- Fund Raising (Allotment)
14.12.2023 Intimation of Committee Meeting- Fund Raising (Issue)
11.12.2023 Intimation of Committee Meeting
8.12.2023 Intimation of redemption of unsecured unlisted NCDS
8.12.2023 Outcome of Committee Meeting-Allotment of Unsecured Unlisted NCDs
8.12.2023 Outcome of Committee Meeting-Issuance of NCDs
4.12.2023 Intimation of Committee Meeting-Fund Raising
16.11.2023 Allotment of NCDs
11.11.2023 Intimation of Allotment of NCDs
10.11.2023 Intimation allotment of CPs.
2.11.2023 Intimation of Committee Meeting- Raising of Fund (Allotment)
2.11.2023 Intimation of Committee Meeting- Raising of Fund (Allotment)
31.11.2023 Committee Meeting- Raising of Funds
27.09.2023 Allotment of Secured NCDs
26.10.2023 Intimation of Committee Meeting- Raising of Fund (Issue)
22.09.2023 Intimation for postponement of Committee Meeting- Raising of Fund (Issue)
22.09.2023 Intimation of Reappointment of Director and Alteration of AOA
16.09.2023 Intimation of Cancellation of Committee Meetings
15.09.2023 Regulation 30 and other applicable regulations of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 – External Credit Rating
14.09.2023 Intimation of Committee Meeting for raising fund
02.09.2023 Outcome of Operations and Finance Committee Meeting – Issue and Allotment of Unlisted Unsecured NCDs
30.08.2023 Intimation of Committee Meeting for raising fund
02-08-2023 Mou Signing with TVS Motor Company Limited
24-07-2023 Intimation of AGM date & Book Closure dates and proposed alteration in AoA of the Company
11-05-2023 Outcome of Board Meeting held on 11.05.2023-Dividend Update
29-04-2023 Outcome of Operations and Finance Committee Meeting – Issue and Allotment of Unlisted Unsecured NCDs
26-04-2023 Intimation of Committee Meetings for raising funds
21-04-2023 Redemption of Debentures
13-04-2023 Outcome of Operations and Finance Committee Meeting – Issue and Allotment of Unlisted Unsecured NCDs
08-04-2023 Intimation of Committee Meetings for raising funds
06-04-2023 Intimation of Allotment of Commercial Papers (CPs)
06-04-2023 Intimation of publication of Postal Ballot Notice/ Remote E-Voting in Newspapers
01-04-2023 Intimation of Committee Meetings for raising funds
29-03-2023 Intimation of Cancellation of Committee Meetings
28-03-2023 28-03-2023- Intimation for External Credit Rating
27-03-2023 Intimation of appointment of Additional Independent Director on the Board of Directors of the Company
26-03-2023 Compliance under regulation 57(4) of the SEBI (LODR) Regulations, 2015 for the Quarter beginning from 1.04.2023
24-03-2023 Intimation of Committee Meetings for raising funds
16-03-2023 Disbursement of Term Loan of INR 750 Million by Canara Bank
23-02-2023 Signing of Co-Lending Loan Agreement with Karnataka Bank
10-02-2023 Outcome of Board Meeting
30-01-2023 Credit Facilities by State Bank of India
18-01-2023 Outcome of Operations and Finance Committee Meeting – Issue and Allotment of Unlisted Unsecured NCDs
17-01-2023 Early redemption of Unlisted Unsecured Redeemable Non- Convertible Debentures
12-01-2023 Intimation of Committee Meeting
12-10-2022 Re-appointment of Director and Statutory Auditor
01-10-2022 Intimation U/R 30 of SEBI (LODR)
16-09-2022 Empanelment of Company as Corporate Business Correspondent in UCO Bank
15-09-2022 Intimation for change of address of Head Office of the Company  
12-09-2022 Allotment of 13,45,000 fully paid-up Equity Shares of Re. 1/- each, upon conversion of Warrants  
12-09-2022 Intimation of Board Meeting to be held on 12.09.2022 
03-09-2022 Allotment of 85,55,000 fully paid-up Equity Shares of Re. 1/- each, upon conversion of Warrants 
31-07-2022 Intimation of Board Meeting to be held on 03.09.2022 
06-08-2022 Intimation of AGM date & Book Closure dates and proposed incorporation
of wholly owned subsidiaries of the company 
02-07-2022 Intimation of Committee Meeting to be held on 6.07.2022 
01-07-2022 Submission of amended MOA 
11-06-2022 Resolutions passed through Postal Ballot-Split of shares and appointment/reappointment of Directors 
24-05-2022 Signing of Co-Lending Loan Agreement with UCO Bank 
11-05-2022 Investor Presentation  
09-05-2022 Redemption of Listed Secured Redeemable Non-Convertible Debentures  
06-05-2022 Outcome of Board meeting held on 6.05.2022  
22-04-2022 Permission from the Government of India to perform authentication  
28-03-2022 Enhancementof Credit Facilities by Bank of Baroda and reduction in rate of interest  
25-03-2022 Allotment of 8,10,000 fully paid-up Equity Shares of Rs. 10/- each, upon  
23-03-2022 conversionof the equivalent number of Warrants  
14-03-2022 Allotment of 8,10,000 fully paid-up Equity Sharesof Rs. 101- each, upon
conversion of the equivalent number of Warrants  
25-02-2022 Redemption of Listed Secured Redeemable Non Convertible Debentures  
07-02-2022 Appointment of Secretarial Auditor  
05-02-2022 Issue and Allotment of Unlisted UnsecuredNCD  
01-02-2022 Intimation of Committee Meetings for raising funds  
21-12-2021 Signing of Co-Lending Loan Agreement with Punjab National Bank  
10-11-2021 Change of CFO  
01-10-2022 Submissionof amendedMemorandumandArticles of Associations  
29-09-2021 Signing of Co-Lending LoanAgreementwith State Bank of India  
27-09-2021 Signing of BusinessCorrespondentAgreementwith State Bank of India  
27-09-2021 Issue and Allotment of Unlisted Unsecured NCD  
24-09-2021 Compliance under regulation 57(4) of the SEBI (LODR) Regulations, 2015  
11-09-2021 Intimation of Committee Meetings for raising funds  
17-09-2021 Redemption of Unlisted Unsecured Redeemable Non Convertible Debenture  
17-09-2021 Issue and Allotment of Unlisted Unsecured NCDs  
17-09-2021 Intimation of Committee Meetings for raising fun  
27-09-2021 Issue and Allotment of Unlisted  
24-09-2021 Compliance under regulation 57(4) of the SEBI (LODR) Regulations, 2015  
22-09-2021 Intimation of Committee Meetings for raising funds  
17-09-2021 Issue and Allotment of Unlisted  
17-09-2021 Redemption of Unlisted Unsecured Redeemable Non ConvertibleDebentures  
11-09-2021 Intimation of Committee Meetings for raising funds  
14-08-2021 Intimation as per Regulation 30 of the SEBI (Listing Obligations and Disclosure  
30-07-2021 Resignation of Independent Director  
30-07-2021 Appointment of Mr. Sunil Srivastav as Honorary Advisor to the Board of the Company  
30-07-2021 Issue and Allotment of Unlisted Unsecured NCDs  
27-07-2021 Intimation of Committee Meetings for raising funds  
19-07-2021 Intimation regarding selection of the Company by State Bank of India for engagementas Corporate
Business Corresponden  
04-06-2021 Outcome of Board Meeting held on June 4, 2021 to approve financial results for the quarter/year
ended March 31,2021  
17-03-2021 Intimation of Committee Meeting  
11-03-2021 Intimation of Schedule of Analyst/Institutional Investors Meeting  
04-03-2021 Intimation of Schedule of Analyst/Institutional Investors Meeting  
04-03-2021 Intimation of Schedule of Analyst/Institutional Investors Meeting  
03-03-2021 Intimation of Schedule of Analyst/Institutional Investors Meeting  
23-02-2021 Intimation of Schedule of Analyst/Institutional Investors Meeting  
18-02-2021 Intimation of Schedule of Analyst/Institutional Investors Meeting  
16-02-2021 Issue and Allotment of Unlisted Unsecured NCD  
11-02-2021 Intimation of Committee Meetings for raising funds  
06-02-2021 Outcome of Board Meeting held on February 6, 2021 to approve financial results
for the quarter & Nine Months ended December 31, 2020  
02-02-2021 Intimation of Board Meeting- Addendum Notice of Board Meeting to be held on February 6, 2021  
11-12-2020 Issue and Allotment of Unlisted Unsecured NCDs  
08-12-2020 Intimation of Committee Meetings for raising funds  
04-12-2020 Issue and Allotment of Unlisted Unsecured NCDs  
30-11-2020 Intimation of Committee Meetings for raising funds  
10-11-2020 Intimation of Allotment of Listed, Senior and Secured Non-Convertible Debentures  
05-11-2020 Outcome of Operations and Finance Committee to issue Secured, rated, Listed,
Reedemable, Taxable non-Convertible Debentures  
05-11-2020 Intimation of Committee Meetings for raising funds  
02-11-2020 Intimation of Committee Meetings for raising funds  
30-09-2020 Intimation of Board I Committee Meetings for Fund Raising  
23-07-2020 Disclosure for listing of 10.50 % Secured, Redeembale, Non Convertible, Rated, Listed, Taxable Bonds on
Wholesale Debt Market segment of BSE Limited.
16-07-2020 Allotment of Non-Convertible Debentures on private placement basis  
26-05-2020 Disclosure of material impact of COVID–19 pandemic  
03-10-2019 Signing of Co-origination Loan Agreement with Bank of Baroda  
25-09-2019 Enhancement of Credit facilities by Bank of Baroda  
21-09-2019 Signing of Co-origination Loan Agreement with Bank of Maharashtra  
01-07-2019 Disclosure of events or Information of Credit Rating  
21-05-2019 Submission of Order of Hon'ble National Company Law Tribunal sanctioning the Scheme
of Arrangement/Amalgamation between Agarwal Meadows Private Limited and Paisalo Digital Limited.  
17-05-2019 Outcome of Board Meeting-Appointment/Re-appointment/Resignation of KMP & Internal Auditor  
08-04-2019 Signingof Co-origination LoanAgreementwith State Bankof India  

Investor Awareness

For security related matters, the investors may contact at the following address

Company: RTA: Debenture Trustee:
Company Secretary Alankit Assignments Limited AXIS Trustee Services Limited
Paisalo Digital Limited Alankit House, 4E/2, Plot no. 25, Pusa Road, 2nd Floor,
CSC, Pocket 52 Jhandewalan Extension, New Delhi-110 055 Karol Bagh, New Delhi – 110005
CR Park, Near Police Station Tel. No. : (011) 42541234 Tel. No. : (022) 62300451
New Delhi-110019 Email: rta@alankit.com Email: debenturetrustee@axistrustee.in
Tel. No. : (011) 43518888
Email: cs@paisalo.in

Contact Details

Contact information for assisting and handling investor grievances

Name Mr. Manendra Singh
Designation Company Secretary
Email cs@paisalo.in
Contact no. 011-43518888
Address 101 CSC, Pocket 52, Near Police Station, CR Park New Delhi-110019

Contact Details of Personnel Authorised for Determining

Name Mr. Harish Singh
Designation Executive Director
Email harish@paisalo.in
Contact no. 0562-4028888
Address Block 54, First Floor, Sanjay Place, Agra-282002

Details of Nodal Officer

Name Mr. Manendra Singh
Designation Company Secretary
Email cs@paisalo.in
Contact no. 011-43518888
Address CSC, Pocket 52, Near Police Station, CR Park, New Delhi-110019

Contact details of debenture trustee for secured listed non convertible debentures

Name AXIS TRUSTEE SERVICES LIMITED
Attention Mr. Subhash Jha
Email debenturetrustee@axistrustee.in,    compliance@axistrustee.in
Contact no. +91-22-62300451
Address Plot no. 25, Pusa Road, 2nd Floor, Karol Bagh, New Delhi - 110005