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Manappuram Finance Ltd Board Meeting

234.3
(0.93%)
Apr 2, 2025|12:00:00 AM

Manappuram Fin. CORPORATE ACTIONS

03/04/2024calendar-icon
03/04/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting29 Mar 202525 Mar 2025
Manappuram Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2025 inter alia to consider and approve the Borrowing program including issuance of redeemable non-convertible debentures notes bonds (Debt Securities) in inshore/offshore market by way of private placement and/or public issue for FY 2025-26 Outcome of the Board Meeting in terms of Regulations 30 and 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (Listing Regulations) (As Per BSE Announcement Dated on 29.03.2025)
Board Meeting20 Mar 202517 Mar 2025
Manappuram Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2025 ,inter alia, to consider and approve Please find attached the Board intimation for fund raising and other business matters Outcome of the board meeting in terms of Regulations 30 and 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (Listing Regulations) (As Per Bse Announcement Dated on 20.03.2025)
Board Meeting13 Feb 202528 Jan 2025
MANAPPURAM FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve Quarterly Financial Results Interim Dividend and Other business. MANAPPURAM FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 ,inter alia, to consider and approve To consider and approve establishment/ update of or conversion into the Global Medium Term Note Programme (GMTN) (As Per BSE Announcement Dated on 10/02/2025) DECLARATION OF DIVIDEND (As Per BSE Announcement Dated on 13/02/2025)
Board Meeting5 Nov 202417 Oct 2024
MANAPPURAM FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2024 inter alia to consider and approve financial results for the quarter ended September 30 2024 interim dividend and for the consideration of other general matters. Outcome Of Board Meeting Declared an interim dividend of Re.1 (One Rupee Only) per equity share of face value Rs.2. (As Per BSE Announcement Dated on 05.11.2024)
Board Meeting19 Aug 20249 Aug 2024
Announcement under Reg 30 LODR
Board Meeting13 Aug 202426 Jul 2024
MANAPPURAM FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve To consider the Unaudited Consolidated and Standalone Financial Results of the company for the period and quarter ended June 30 2024 and for considering declaration of Interim Dividend. Outcome of Board meeting (As Per BSE Announcement Dated on: 13/08/2024)
Board Meeting24 May 20247 May 2024
MANAPPURAM FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve Audited Financial Statements and audit report declaration of dividend and other matters Outcome of Board Meeting Regulation 54 Asset Cover Board Approved Dividend Record date fixed as June 05,2024 for Dividend Appointment of Statutory Auditors Financial result March 31,2024 (As Per BSE Announcement Dated on 24.05.2024)
Board Meeting9 May 20249 May 2024
Outcome of Board Meeting

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