Board Meetings for POONAWALLA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| POONAWALLA | Poonawalla Fincorp Limited | 31 Jan 2020 | Fund Raising | Inter alia consider raising of funds through issuance on Non-Convertible Debt Securities on private placement basis regarding upto Rs. 3000 Crore during the Financial Year 2020-2021. | |
| POONAWALLA | Poonawalla Fincorp Limited | 08 Nov 2019 | Financial Results | To consider and approve the financial results for the period ended September 30, 2019 | |
| POONAWALLA | Poonawalla Fincorp Limited | 01 Aug 2019 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2019 | |
| POONAWALLA | Poonawalla Fincorp Limited | 15 May 2019 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2019 and dividend | |
| POONAWALLA | Poonawalla Fincorp Limited | 31 Jan 2019 | Financial Results | To consider and approve the financial results for the period ended December 31, 2018 | |
| POONAWALLA | Poonawalla Fincorp Limited | 31 Jan 2019 | Fund Raising | Intimation under Reg 29 & 50 of the SEBI (LODR) Reg. 2015 wrt consideration of Raising fund through issuance of Non Convertible Debt Securities on Private Placement Basis aggregating upto Rs. 2500 crores during FY 19-20 | |
| POONAWALLA | Poonawalla Fincorp Limited | 02 Nov 2018 | Fund Raising | To consider Fund Raising | |
| POONAWALLA | Poonawalla Fincorp Limited | 02 Nov 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| POONAWALLA | Poonawalla Fincorp Limited | 20 Aug 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 | |
| POONAWALLA | Poonawalla Fincorp Limited | 09 May 2018 | Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended March 31, 2018, dividend and other business matters | |
| POONAWALLA | Poonawalla Fincorp Limited | 01 Feb 2018 | Results | To inter-alia take on record and approve the Unaudited Financial Results (Standalone as well as Consolidated) for the quarter ended December 31, 2017. | |
| POONAWALLA | Poonawalla Fincorp Limited | 09 Nov 2017 | Results/Others | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on November 09, 2017 to inter-alia take on record and approve the Unaudited Financial Results (Standalone as well as Consolidated) for the quarter and half year ended September 30, 2017. The Company has now informed the Exchange that aforesaid meeting, in addition to the agenda items, matter with regard to raising of funds/issuance of securities by way of Private Placement(s) and/ or Qualified Institutions Placement will also be considered by the Board of Directors, subject to approval of the shareholders.(Purpose Revised) | |
| POONAWALLA | Poonawalla Fincorp Limited | 09 Nov 2017 | Results | to inter-alia take on record and approve the Unaudited Financial Results (Standalone as well as Consolidated) for the quarter and half year ended September 30, 2017. | |
| POONAWALLA | Poonawalla Fincorp Limited | 02 Aug 2017 | Results | To inter-alia take on record and approve the Unaudited Financial Results (Standalone as well as Consolidated) for the quarter ended June 30, 2017. | |
| POONAWALLA | Poonawalla Fincorp Limited | 20 Jun 2017 | Meeting Updates | To inter-alia consider and approve the Scheme of Merger of Magma Advisory Services Limited (Wholly Owned subsidiary of the Company) with the Company. |