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Manappuram Finance Ltd Board Meeting

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324.1
(0.53%)
May 22, 2026|05:30:00 AM

Manappuram Fin. CORPORATE ACTIONS

23/05/2025calendar-icon
23/05/2026calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting5 May 20265 May 2026
Change in managment and directors
Board Meeting4 May 202628 Apr 2026
Manappuram Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2026 inter alia to consider and approve Please find the attached Audited Financial results as on 31st March 2026 (As Per BSE Announcement Dated On : 04.05.2026) We wish to inform you that a meeting of the Board of Directors of the company will be held on Monday, May 04, 2026, inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the year and quarter ended March 31, 2026, and for considering the declaration of interim dividend.
Board Meeting30 Mar 202624 Mar 2026
Manappuram Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2026 ,inter alia, to consider and approve the borrowing program including issuance of redeemable non-convertible debentures, notes, bonds and other debt securities in the onshore and/or offshore markets by way of private placement and/or public issue and other permissible modes of borrowing for the Financial Year 2026-27. Outcome Of Board Meeting Dated 30.03.2026. (As per BSE announcement dated on :30.03.2026)
Board Meeting29 Jan 202622 Jan 2026
Manappuram Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2026 ,inter alia, to consider and approve Please find the attached. Standalone and Consolidated Financial results for the quarter ended December 31,2025
Board Meeting26 Dec 202526 Dec 2025
Please find the attached
Board Meeting30 Oct 202521 Oct 2025
We wish to inform you that a meeting of the Board of Directors of the company will be held on Thursday, October 30, 2025, inter alia to consider and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2025, and for considering the declaration of interim dividend. Please find attached (As Per BSE Announcement Dated on: 30.10.2025)
Board Meeting8 Aug 20251 Aug 2025
Manappuram Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2025 the declaration of interim dividend and other business matters. Outcome (As Per BSE Announcement Dated on:08.08.2025)
Board Meeting11 Jul 202511 Jul 2025
Please find attached outcome of Board meeting.

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