| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2025 | 21 May 2025 |
| PMC Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Audited Standalone Financial Results of the Company for the Quarter and Year ended March 31 2025 Pursuant to the provisions of Regulation 29 and other applicable regulations, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Thursday, May 29, 2025, inter-alia to consider, approve and take on record the Audited Standalone Financial Results of the Company for the Quarter and Year ended March 31, 2025 and matters arising out of the same including final dividend, if any. We wish to inform you that at the Board Meeting held today i.e. on May 29, 2025, the Board of Directors of PMC Fincorp Limited (the Company) approved the Audited Standalone Financial Results of the Company for the quarter and Year ended March 31, 2025 and recommended Dividend of One Percent (1%) amounting to Rs. 0.01./- (Rupees One Paisa only) per Equity Share of face value of Rs. 1/- each fully paid-up for the Financial Year 2024-25, subject to approval of shareholders of the Company. (As Per BSE Announcement Dated on :29.05.2025) | ||
| Board Meeting | 21 Jan 2025 | 13 Jan 2025 |
| PMC Fincorp Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2025 inter alia to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter and nine months ended December 31 2024. Dear Sir/Madam, We wish to inform you that at the Board Meeting held today i.e. on January 21, 2025, the Board of Directors of the Company approved the Unaudited Standalone Financial Results of the Company for the quarter and nine months ended December 31, 2024 (As Per BSE Announcement dated on 21.01.2025) Dear Sir/Madam, Please find Revised Result of the Board Meeting held on January 21, 2025 for the Unaudited Standalone Financial Results of the Company for the Quarter and Nine Months ended December 31, 2024 (As Per BSE Announcement Dated on 22/01/2025) | ||
| Board Meeting | 25 Nov 2024 | 25 Nov 2024 |
| Right issue Committee of the Board of Directors of PMC Fincorp Ltd approved the allotment of 17,80,20,400 Equity Shares on right basis. | ||
| Board Meeting | 21 Oct 2024 | 14 Oct 2024 |
| PMC Fincorp Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2024 inter alia to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter and half year ended September 30 2024 Outcome of the Meeting of the Right Issue Committee of the Board of Directors of PMC Fincorp Limited held on October 21, 2024 (As per BSE Announcement Dated on 21/10/2024) | ||
| Board Meeting | 11 Jul 2024 | 3 Jul 2024 |
| PMC Fincorp Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/07/2024 inter alia to consider and approve the Unaudited Standalone Financial Results of the Company for the Quarter ended June 30 2023 along with the Limited Review Reports. Pursuant to Regulation 30 and 33 of SEBI (LODR), 2015 (Listing Regulation) the Board of Directors of the Company meeting held July 11, 2024 inter -alia considered and approve the Un-audited standalone Financial Results of the Company for the quarter ended June 30, 2024 along with Limited Review Report issued by Statutory Auditor of the Company. Dear Sir/Madam, Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), 2015 (Listing Regulations), we wish to inform that the Board of Directors of the Company at its meeting held today i.e. on July 11, 2024 inter -alia: 1. Considered and approve the Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2024, along with the Limited Review Reports thereon issued by the Statutory Auditors of the Company; (As Per BSE Announcement Dated on: 11/07/2024) | ||
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