| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 25 Apr 2025 | 27 Mar 2025 |
| Poonawalla Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2025 inter alia to consider and approve Poonawalla Fincorp Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2025 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31 2025 and Annual Financial Statements for the financial year ended March 31 2025 and recommend dividend on equity shares if any for the financial year ended March 31 2025. Outcome of Board Meeting held on April 25, 2025 Dividend: In view of the future growth of the Company, the Board of Directors has decided to conserve capital and therefore no dividend was declared for FY 2024-2025. Intimation w.r.t. Appointment of SUIT & CO. LLP, Company Secretaries as Secretarial Auditor of the Company. (As Per BSE Announcement dated on 25.04.2025) | ||
| Board Meeting | 31 Jan 2025 | 27 Dec 2024 |
| Poonawalla Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 inter alia to consider and approve the unaudited financial results of the Company for the Quarter and Nine Months ending December 31 2024. Poonawalla Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 ,inter alia, to consider and approve Intimation under Regulation 29 and 50 of SEBI(Listing Obligations and Disclosure Requirements)Regulations, 2015 (As Per NSE Announcement Dated on: 25.01.2025) Outcome of Board Meeting held on January 31, 2025 (As Per BSE Announcement Dated on: 31/01/2025) Machine Readable Form/ Legible Copy of Unaudited Financial Results for the Quarter and Nine months ended December 31, 2024. (As Per BSE Announcement Dated on: 11/02/2025) | ||
| Board Meeting | 18 Dec 2024 | 18 Dec 2024 |
| Outcome of Board meeting held on December 12, 2024 Disclosure under Regulation 30 and 51 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Outcome of the Board Meeting held on December 18, 2024 | ||
| Board Meeting | 25 Oct 2024 | 26 Sep 2024 |
| Poonawalla Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve the unaudited financial results of the Company for the quarter and half year ending September 30 2024 outcome of Board Meeting held on October 25, 2024 (As Per BSE Announcement Dated on 25.10.2024) Poonawalla Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 ,inter alia, to consider and approve the unaudited financial results of the Company for the quarter and half year ending September 30, 2024 (As Per BSE Announcement Dated on: 26/09/2024) | ||
| Board Meeting | 1 Oct 2024 | 1 Oct 2024 |
| Intimation w.r.t appointment of Non-Executive Independent Director | ||
| Board Meeting | 20 Jul 2024 | 26 Jun 2024 |
| Poonawalla Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2024 inter alia to consider and approve unaudited financial results of the Company for the quarter ending June 30 2024. Outcome for Board Meeting held on July 20, 2024 Intimation w.r.t Change in Senior Management Personnel (As Per BSE Announcement dated on 20.07.2024) | ||
| Board Meeting | 1 Jun 2024 | 1 Jun 2024 |
| Outcome of Board Meeting under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 | ||
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