| Source Date | Board Meeting Date | Details |
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30-Jun-2025
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25-Jul-2025
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Quarterly Results & Preferential Issue of shares & Interalia, shall also consider: 1. The proposal for raising of funds by way of issuance of equity shares of the Company on preferential basis, in accordance with the provisions of the Companies Act, 2013, relevant Regulations of SEBI and such other applicable laws, and subject to approval of Shareholders of the Company. 2. The proposal for enhancement in limits for raising of funds through issuance of Non-Convertible Debt Securities on private placement basis during the Financial Year 2025?2026 from present limits of Rs. 10,000 Crore (Rupees Ten Thousand Crore) to aggregating upto Rs. 20,000 Crore (Rupees Twenty Thousand Crore), subject to such approvals as may be required
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27-Mar-2025
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25-Apr-2025
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Dividend & Audited Results
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27-Jan-2025
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31-Jan-2025
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Quarterly Results & Inter alia, shall also consider and approve raising of funds through issuance of Non- Convertible Debt Securities on private placement basis aggregating upto Rs. 10,000 Crores (Rupees Ten Thousand Crores) during the Financial Year 2025 2026, subject to such approvals as may be required.
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27-Dec-2024
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31-Jan-2025
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Quarterly Results
|
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27-Sep-2024
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25-Oct-2024
|
Quarterly Results
|
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26-Jun-2024
|
20-Jul-2024
|
Quarterly Results
|
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26-Mar-2024
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29-Apr-2024
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POONAWALLA Poonawalla Fincorp Limited Board Meeting Intimation POONAWALLA FINCORP LIMITED has informed the Exchange about Board Meeting to be held on 29-Apr-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Dividend.
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28-Dec-2023
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18-Jan-2024
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Quarterly Results & Interim Dividend Inter alia, to consider the following matters: a. consider declaration of Interim Dividend on equity shares, if any, for the Financial Year ending on March 31, 2024. b. consider and approve raising of funds through issuance of Non-Convertible Debt Securities on private placement basis aggregating upto Rs. 4000 crores during the Financial Year 2024 - 2025
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28-Sep-2023
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20-Oct-2023
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Quarterly Results
|
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12-Jul-2023
|
24-Jul-2023
|
Quarterly Results
|
|
31-Mar-2023
|
26-Apr-2023
|
Final Dividend & Audited Results
|
|
30-Dec-2022
|
23-Jan-2023
|
Quarterly Results
|
|
03-Oct-2022
|
21-Oct-2022
|
Quarterly Results
|
|
11-Jul-2022
|
27-Jul-2022
|
Quarterly Results
|
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19-Apr-2022
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12-May-2022
|
Final Dividend & Audited Results
|
|
24-Jan-2022
|
01-Feb-2022
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Quarterly Results inter alia consider and approve raising of funds through issuance of Non-Convertible Debt Securities on private placement basis aggregating upto Rs. 4000 crores during the financial year 2022-2023
|
|
18-Oct-2021
|
27-Oct-2021
|
Quarterly Results
|
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27-Jul-2021
|
14-Aug-2021
|
Quarterly Results
|
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18-May-2021
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31-May-2021
|
Dividend & Audited Results
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05-Feb-2021
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10-Feb-2021
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Inter alia, to discuss and consider fund raising by way of issuance of securities, subject to obtaining necessary approvals from the shareholders/ stakeholders, stock exchanges and other regulatory authorities.
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