Our Corporate Updates

This page will list down all the notice and meeting updates

 

AGM/EGM

Annual Return

Director Resignation/ Candidature

Others

 

 

 

 

 

 

 

 

1.Sep. 09, 2024; Notice of Fifth Annual General Meeting

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2. Mr. Bhavesh Gupta has ceased to be the Director of the Company with effect from close of business hours of May 04, 2024.


3. Feb 01, 2024; RBI’s Update on Paytm Payments Bank Limited doesn’t impact Paytm Insurance Broking


4. Sep. 08, 2023; Notice of Fourth Annual General Meeting

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5. Sep. 29, 2021; Notice of Second Annual General Meeting

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6. Aug 12, 2021; Mr. Amit Nayyar has ceased to be the Director of the Company with effect and the notice of resignation of Director has been filed with the Registrar of Companies.


7. Nov 06, 2020; Notice of Extra Ordinary General Meeting dated November 06, 2020

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8. Nov 02, 2020; Notice of Extra Ordinary General Meeting dated November 02, 2020

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9. Sep 3, 2020: AGM/2020: Notice of First Annual General Meeting (AGM) for Paytm Insurance Broking Private Limited to be held on 25th September 2020

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10. Jul 09, 2020; Notice of Extra Ordinary General Meeting dated July 09, 2020

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11. Apr 24, 2020; Paytm insurance broking private limited transcript of EGM dated April 24, 2020 held through video conferencing

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12. Apr 24, 2020; Notice of Extra Ordinary General Meeting dated April 24 2020

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13. Apr 23, 2020; Mr. Vijay Shekhar Sharma has ceased to be the Director of the Company with effect i.e. April 23, 2020 and the notice of resignation of Director has been filed with the Registrar of Companies


14. Apr 22, 2020; PIPBL-Terms and conditions of appointment of independent director

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