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CORPORATE INFO
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BOARD MEETINGS
Board
Meetings
Manba Finance Ltd.
From Date
:
To Date
:
Source Date
Board Meeting Date
Details
15-Oct-2025
11-Nov-2025
Quarterly Results & Interim Dividend
17-Sep-2025
22-Sep-2025
Inter alia to :- 1. To consider and approve fresh issue of Secured Non-Convertible Debentures/Perpetual Debt Instruments/ Unsecured Subordinated Non-Convertible Debentures /bonds and or other Debt Securities upto INR 200 Crores (Indian Rupees Two Hundred Crores Only) on private placement basis in one or more tranches.
24-Jul-2025
04-Aug-2025
Quarterly Results
17-Jun-2025
20-Jun-2025
Inter alia , to consider and approve fresh issue of Secured Non-Convertible ebentures/Perpetual Debt Instruments/ Unsecured Subordinated Non-Convertible Debentures /bonds and or other Debt Securities upto INR 200 Crores (Indian Rupees Two Hundred Crores Only) on private placement basis in one or more tranches
30-Apr-2025
22-May-2025
Audited Results & Final Dividend
24-Mar-2025
28-Mar-2025
Inter alia, to consider and approve:- 1. To take note of cessation of Independent Director due to completion of term of appointment. 2. To consider and approve appointment of Chairperson of the Board. 3. To consider and approve the reconstitution of various committees of the Board of Directors. 4. To consider and approve appointment of Secretarial Auditor for F.Y 2024-25.
13-Feb-2025
18-Feb-2025
Inter alia, to consider the following: 1. To consider and approve the appointment of Non- Executive Independent Director of the Company. 2. To consider and approve the Reconstitution of Committees of the Board of Directors. 3. To approve date and time for conducting an Extra Ordinary General Meeting through Video Conferencing. 4. To take approval for appointment of Scrutinizer for Extra Ordinary General Meeting.
19-Dec-2024
27-Jan-2025
Interim Dividend & Quarterly Results
12-Dec-2024
17-Dec-2024
Inter alia to, 1. To consider and approve the appointment of Non- Executive ? Independent Director of the Company. 2. To Consider and Approve the Reconstitution of Committees of the Board of Directors.
22-Nov-2024
28-Nov-2024
Inter alia, to consider and approve fresh issue of Secured Non-Convertible Debentures/Perpetual Debt Instruments/ Unsecured Subordinated Non-Convertible Debentures /bonds and or other Debt Securities upto INR 200 Crores (Indian Rupees Two Hundred Crores Only) on private placement basis in one or more tranches.
15-Oct-2024
24-Oct-2024
Quarterly Results & Interim Dividend
11-Oct-2024
18-Oct-2024
Quarterly Results
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RISK DISCLOSURES ON DERIVATIVES
9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to ₹ 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.
Source:
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