Board Meetings for MANAPPURAM
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| MANAPPURAM | Manappuram Finance Limited | 19 Mar 2020 | Other business matters | To consider other business matters:Business plan & borrowing program for the financial year 2020-21. | |
| MANAPPURAM | Manappuram Finance Limited | 27 Feb 2020 | Dividend | Intimation of Board Meeting for considering Declaration of Interim DividendWe wish to inform you that the Board of Directors of the company will be meeting on Thurdsay,27th February 2020 at the Corporate office of the company, Mumbai- 400093 interalia to consider declaration of Interim Dividend.Request you to kindly take the same on your record. | |
| MANAPPURAM | Manappuram Finance Limited | 28 Jan 2020 | Financial Results/Dividend | To consider and approve the financial results for the period ended December 31, 2019 and dividend | |
| MANAPPURAM | Manappuram Finance Limited | 07 Nov 2019 | Other business matters | Meeting of 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 of Rated, Secured, Redeemable Non-Convertible Debentures aggregating to Rs.250 Crores. | |
| MANAPPURAM | Manappuram Finance Limited | 06 Nov 2019 | Financial Results/Dividend | To consider and approve the financial results for the period ended September 30, 2019 and dividend | |
| MANAPPURAM | Manappuram Finance Limited | 31 Oct 2019 | Fund Raising | Sub: Prior-Intimation of proposed issue of Non-Convertible Debenture under SEBI(Listing Obligations and Disclosure Requirements) Regulations,2015 (ListingRegulations)Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015(Listing Regulations), we wish to inform you that the meeting of the Financial Resources andManagement Committee of the Board of Directors of the Company will be held onThursday,31st October 2019 inter- alia to consider and approve the issuance of the PrivatePlacement of Rated, Secured, Redeemable Non-Convertible Debentures having face value ofRs. 10 lakhs each, for the amount of Rs.250 Crores.Request you to kindly take the same on your record. | |
| MANAPPURAM | Manappuram Finance Limited | 23 Sept 2019 | Fund Raising | To consider Fund Raising | |
| MANAPPURAM | Manappuram Finance Limited | 13 Aug 2019 | Financial Results/Dividend | To consider and approve the financial results for the period ended Jun 30, 2019 and dividend | |
| MANAPPURAM | Manappuram Finance Limited | 17 Jul 2019 | Other business matters | To consider other business matters | |
| MANAPPURAM | Manappuram Finance Limited | 15 May 2019 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2019 and dividend | |
| MANAPPURAM | Manappuram Finance Limited | 30 Apr 2019 | Other business matters | To consider other business matters | |
| MANAPPURAM | Manappuram Finance Limited | 20 Mar 2019 | Other business matters | To consider business plan of the Company for the Financial Year 2019-20. | |
| MANAPPURAM | Manappuram Finance Limited | 06 Feb 2019 | Dividend | To consider dividend | |
| MANAPPURAM | Manappuram Finance Limited | 06 Feb 2019 | Financial Results | To consider and approve the financial results for the period ended December 31, 2018 | |
| MANAPPURAM | Manappuram Finance Limited | 11 Dec 2018 | Fund Raising | Inter- alia to consider and approve the issuance of the Private Placement of Unrated, Unlisted, Secured, Redeemable Non-Convertible Debentures. |