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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
Manappuram Finance Ltd.
Source DateBoard Meeting DateDetails
11-Mar-2020 19-Mar-2020 MANAPPURAM FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/03/2020 ,inter alia, to consider and approve We wish to inform you that the Board of Directors of the Company will be meeting on Thursday,19th March 2020 at the Registered Office of the Company interalia to consider Business plan & borrowing program for the financial year 2020-21.
18-Feb-2020 27-Feb-2020 Interim Dividend
16-Jan-2020 28-Jan-2020 Interim Dividend & Quarterly Results
08-Jan-2020 06-Jan-2020 This is in furtherance to our letter dated December 02,2019. We are pleased to inform you that the Financial Resources and Management Committee ('Committee') of the Board of Directors of Manappuram Finance Limited ('Company') at its meeting held on January 06, 2020 has approved the issuance of fixed rate senior unsecured notes (the 'Notes') aggregating to US $ 300 Millions (the 'Issue') and has also approved the pricing, tenure and other terms of the Notes. The required details in relation to above mentioned issuance are as follows -
31-Oct-2019 07-Nov-2019 MANAPPURAM FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2019 ,inter alia, to consider and approve Ref: Sec/SE/416/2019-2020 With reference to the above intimation, please be informed that Financial Resources and Management Committee of the Board of Directors of the Company held on Thursday, 31st October 2019 approved the issuance of the Private Placement of Rated, Secured, Redeemable Non-Convertible Debentures having face value of Rs.10 Lakhs each for the amount of Rs.25 Crores with an option to retain over subscription up to Rs.225 crores aggregating to Rs.250 Crores. Furthermore, the Financial Resources and Management Committee of the Board of Directors of the Company will be held on 07th November 2019 to consider the proposed allotment for the said issue
29-Oct-2019 06-Nov-2019 Quarterly Results & Interim Dividend
01-Aug-2019 13-Aug-2019 Quarterly Results & Interim Dividend
11-Jul-2019 17-Jul-2019 inter alia, to consider and approve We wish to inform you that the Board of Directors of the company will be meeting on Wednesday, 17th July, 2019 at 11.30 a.m at Valapad interalia to discuss the appointment of Chief Risk Officer (CRO) pursuant to RBI circular dated May16, 2019.
03-May-2019 15-May-2019 Interim Dividend & Audited Results
26-Apr-2019 30-Apr-2019 Inter-alia, to consider diversification & new business areas for the Company.
15-Mar-2019 20-Mar-2019 interalia to consider business plan of the Company for the Financial Year 2019-20.
01-Feb-2019 06-Feb-2019 The Board Meeting to be held on 06/02/2019 has been revised to 06/02/2019
23-Jan-2019 06-Feb-2019 Quarterly Results
06-Dec-2018 11-Dec-2018 MANAPPURAM FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/12/2018 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the meeting of the Financial Resources and Management Committee of the Board of Directors of the Company will be held on Tuesday, December 11, 2018 inter- alia to consider and approve the issuance of the Private Placement of Unrated, Unlisted, Secured, Redeemable Non-Convertible Debentures. Request you to kindly take the same on your record.
29-Oct-2018 06-Nov-2018 Interim Dividend
06-Aug-2018 09-Aug-2018 Interim Dividend
30-Jul-2018 09-Aug-2018 MANAPPURAM FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2018 ,inter alias, to consider and approve Sub: Intimation of Board Meeting for considering Un Audited Consolidated and Standalone Financial Results for the 1st Quarter ended 30th June,2018. We wish to inform you that the Board of Directors of the company will be meeting on Thursday,09th August,2018 at 10 am at the registered office of the company, Valapad, Thrissur, Kerala-680567 interalia to consider the Un Audited Consolidated and Standalone Financial Results for the 1st Quarter ended 30th June,2018.
04-May-2018 18-May-2018 Interim Dividend
05-Mar-2018 20-Mar-2018 Please be informed that a meeting of Board of Directors of the Company will be held on Tuesday, 20th March 2018 at 9.30 am at the registered office of the Company at Valapad, Thrissur, Kerala - 680567, inter-alia to consider business plan of the Company for the Financial Year 2018-19.
29-Jan-2018 08-Feb-2018 Sub: Intimation for consideration of Interim Dividend 2017-18 This is to inform that the agenda of Board Meeting scheduled to be held on Thursday, 08th February 2018 Thursday interalia, has an item for consideration of declaration of Interim Dividend for the financial year 2017-18. Please take the same on your record
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