| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 Sep 2026 | 4 Sep 2026 |
| Manba Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/09/2026 inter alia to consider and approve increase in authorised share capital and issuance of equity shares and/or warrants by way of preferential allotment on private placement basis. The Board of Directors of the Company, at its meeting held today, i.e., Tuesday, 22nd September, 2026, inter alia, approved the following: 1. Increase in the authorised share capital and consequential alteration of the capital clause of the Memorandum of Association of the Company 2. Preferential issue of fully convertible warrants and Equity Shares 3. Re-appointment of Ms. Neelam Tater (DIN: 07653773) as an Independent Director of the Company 4. Re-appointment of Mr. Manish Kiritkumar Shah (DIN: 00979854) as Managing Director and revision in remuneration 5. Re-appointment of Mr. Monil Manish Shah (DIN: 07054772) as Whole Time Director and revision in remuneration 6. Re-appointment of Ms. Nikita Manish Shah (DIN: 00171306) as Whole Time Director and revision in remuneration 7. Re-Appointment of Mr. Jay Mota (DIN: 03105256) as a Whole Time Director and revision in the remuneration (As per BSE Announcement dated on: 22.09.2026) | ||
| Board Meeting | 31 Aug 2026 | 31 Aug 2026 |
| Please find enclosed intimation for the outcome of the Board Meeting held on August 31, 2026. | ||
| Board Meeting | 27 Jul 2026 | 29 Jun 2026 |
| Manba Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2026 inter alia to consider and approve Manba Finance Ltd has informed BSE that the Board meeting scheduled to be held on Monday 27th July2026 the unaudited financial results (standalone) of the Company for the quarter ended 30th June 2026 shall be considered by the Board of Directors of the Company. At the said Meeting the Board of Directors will also consider declaration of first interim dividend for the Financial Year 2026-27 if any. Outcome of Board Meeting for 27th July, 2026. (As per BSE announcement dated on : 27.07.2026) | ||
| Board Meeting | 18 May 2026 | 22 Apr 2026 |
| Manba Finance Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2026 ,inter alia, to consider and approve audited financial results for the quarter and year ended 31st March 2026, fund raising and dividend, if any. Outcome of Board Meeting for 18th May, 2026 (As Per BSE Announcement Dated on 18.05.2026) | ||
| Board Meeting | 29 Jan 2026 | 9 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 Meeting | 11 Nov 2025 | 15 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) | ||
The company achieved its best-ever AUM of ₹1,200 Crore due to strong performance over the recent festive season.
As a non-banking finance company (NBFC) based in Maharashtra, Manba Finance intends to use the IPO proceeds to bolster its capital base and support its future growth plans.
According to the BSE data, Retail Individual Investors (RIIs) subscribed 114.79 times, while Qualified Institutional Buyers (QIBs) subscribed 56.88 times.
Manba Finance shares are projected to list on the BSE and NSE on Monday, September 30, 2024.
According to BSE data, as of 14:43 p.m. The IPO has been subscribed 56.27 times with the NII portion witnessing the maximum demand by being subscribed 123.93 times.
The subscription window closes on September 25, 2024, and the basis of allotment is expected on September 26, 2024.
Manba Finance has successfully raised ₹45.25 Crore from eight institutional investors, allocating 3,771,000 shares at ₹120 each.
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