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Manba Finance Ltd Board Meeting

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115.29
(-1.86%)
Mar 6, 2026|12:00:00 AM

CORPORATE ACTIONS

06/03/2025calendar-icon
06/03/2026calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting29 Jan 20269 Jan 2026
Manba 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 Manba Finance Ltd has informed the exchange that the meeting of the Board of Directors of the Company is scheduled on 29/01/2026 ,inter alia, to consider and approve unaudited financial results for the quarter and nine months ended December 31, 2025. Manba 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 Manba Finance Ltd has informed BSE that the Board meeting scheduled to be held on Thursday, 29th January 2026, the unaudited financial results (standalone) of the Company for the quarter and nine months ended 31st December 2025 shall be considered by the Board of Directors of the Company. At the said Meeting, the Board of Directors will also consider declaration of second interim dividend for the Financial Year 2025-26, if any. (As Per BSE Announcement Dated on: 09/01/2026) Board Meeting Outcome for Board Meeting held on 29-01-2026 (As Per BSE Announcement Dated On : 28.01.2026)
Board Meeting11 Nov 202515 Oct 2025
Manba Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve unaudited financial results for the quarter and half year ended September 30 2025 and dividend if any. Board meeting outcome for board meeting held on 11-11-2025. (As Per Bse Announcement dated on 10/11/2025)
Board Meeting22 Sep 202517 Sep 2025
Manba Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/09/2025 inter alia to consider and approve Manba Finance Limited has informed exchange that the meeting of the Board of Directors of the Company is scheduled on 22/09/2025. Outcome of Board Meeting held on 22-09-2025. (As per BSE Announcement dated on: 22.09.2025)
Board Meeting3 Sep 20253 Sep 2025
Outcome of Board Meeting
Board Meeting4 Aug 202524 Jul 2025
Manba Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2025 inter alia to consider and approve Manba Finance Limited has informed Exchange that the meeting of the board of directors of the company is schedule on August 04 2025 inter alia to consider and approve the unaudited standalone financial results of the company for the quarter ended June 30 2025. Board meeting outcome for board meeting held on 04-08-2025 (As Per BSE Announcement Dated on: 04/08/2025)
Board Meeting14 Jul 202514 Jul 2025
Considered and approved the appointment of KRSHNA & Associates, Chartered Accountants (Firm Registration No. 0122950W), Statutory Auditors of the Company. Pursuant to the Regulation 30 of SEBI Listing Regulations, we wish to inform you that Board of Directors has considered and recommended appointment of M/s. KRSHNA & Associates, Chartered Accounts as Statutory Auditors of the company.
Board Meeting20 Jun 202517 Jun 2025
Manba Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/06/2025 inter alia to consider and approve Manba Finance Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/06/2025. General update on Board Meeting Outcome. (As Per BSE Announcement Dated on 21.06.2025)
Board Meeting22 May 202530 Apr 2025
Manba Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Manba Finance Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve audited financial results for the quarter and year ended 31st March 2025 and dividend if any. Financial Results for year ended 31-03-2025 (As Per BSE Announcement Dated on :22.05.2025)
Board Meeting28 Mar 202522 Mar 2025
Manba Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2025 inter alia to consider and approve Manba Finance Limited has informed the exchange regarding Board Meeting to be held on March 28 2025. Outcome of Board Meeting held on 28-03-2025. The Board of Directors at their meeting held today i.e. Friday, 28-03-2025, have appointed Mr. Nallepilly Ramaswami Paramswaran (DIN: 00820931), Independent Director as the Chairperson of the Board w.e.f. 01-04-2025. (As Per BSE Announcement Dated on: 28/03/2025)

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