Board Meetings for POONAWALLA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| POONAWALLA | Poonawalla Fincorp Limited | 11 May 2017 | Results/Dividend | Inter-alia take on record and approve the Audited Financial Results (Standalone as well as Consolidated) for the quarter and year ended March 31, 2017 and Annual Financial Statements for the Financial Year ended March 31, 2017 and to consider recommendation of dividend, on Equity and Preference Shares, if any, for the year ended March 31, 2017 subject to approval of the members at the ensuing Annual General Meeting of the Company. | |
| POONAWALLA | Poonawalla Fincorp Limited | 09 Feb 2017 | Results | to inter-alia take on record and approve the Unaudited Financial Results (Standalone as well as Consolidated) for the quarter ended December 31, 2016. | |
| POONAWALLA | Poonawalla Fincorp Limited | 09 Feb 2017 | Results/Others | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held February 09, 2017 to inter-alia take on record and approve the Unaudited Financial Results (Standalone as well as Consolidated) for the quarter ended December 31, 2016. The Company has now informed the Exchange that the Board shall inter-alia consider raising of funds through issuance of Non-Convertible Debt Securities aggregating upto Rs. 2000 crores during FY 2017-18.(Purpose Revised) | |
| POONAWALLA | Poonawalla Fincorp Limited | 03 Nov 2016 | 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, 2016. | |
| POONAWALLA | Poonawalla Fincorp Limited | 13 Aug 2016 | Results | To inter-alia take on record and approve the Unaudited Financial Results (Standalone as well as Consolidated) for the quarter ended June 30, 2016. | |
| POONAWALLA | Poonawalla Fincorp Limited | 12 May 2016 | Results/Dividend | To inter-alia take on record and approve the Audited Financial Results for the quarter and year ended March 31, 2016 and Annual Financial Statements for the Financial Year ended March 31, 2016 and to consider recommendation of dividend, on Equity and Preference Shares, if any, for the year ended March 31, 2016 subject to approval of the members at the ensuing Annual General Meeting of the Company. | |
| POONAWALLA | Poonawalla Fincorp Limited | 09 Feb 2016 | Results | to inter-alia take on record and approve the Unaudited Financial Results (Standalone as well as Consolidated) for the quarter ended December 31, 2015. | |
| POONAWALLA | Poonawalla Fincorp Limited | 09 Feb 2016 | Raising of Funds | inter-alia consider raising of funds through issuance of Non-Convertible Debt Securities upto Rs. 1800 crores during FY 2016-17. | |
| POONAWALLA | Poonawalla Fincorp Limited | 04 Nov 2015 | 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, 2015. | |
| POONAWALLA | Poonawalla Fincorp Limited | 01 Aug 2015 | Results | to inter-alia take on record and approve the Unaudited Financial Results (Standalone as well as Consolidated) for the quarter ended June 30, 2015. | |
| POONAWALLA | Poonawalla Fincorp Limited | 08 May 2015 | Results/Dividend | To inter-alia take on record and approve the Audited Financial Results for the Financial Year ended March 31, 2015. To consider recommendation of dividend, on Equity and Preference Shares, if any, for the year ended March 31, 2015, subject to approval of the members at the ensuing Annual General Meeting of the Company. | - |
| POONAWALLA | Poonawalla Fincorp Limited | 30 Mar 2015 | Issue of Securities | inter alia, to consider issue of Equity shares on Preferential basis. | |
| POONAWALLA | Poonawalla Fincorp Limited | 27 Feb 2015 | Raising of Funds | Inter alia, to consider and approve matter relating to raising of funds/ resources by way of issuance of preference shares. | - |
| POONAWALLA | Poonawalla Fincorp Limited | 04 Feb 2015 | Results | to inter-alia take on record and approve the Unaudited Financial Results (Standalone as well as Consolidated) for the quarter ended December 31st, 2014. | - |
| POONAWALLA | Poonawalla Fincorp Limited | 06 Nov 2014 | Results | Inter-alia take on record and approve the Unaudited Financial Results (Standalone as well as Consolidated) for the quarter ended September 30, 2014. Further pursuant to the provosions of Clause 36 of the Listing Agreement with the Stock Exchanges and in view of the declaration of the Unaudited Financial Results for the quarter ended September 30, 2014, The Trading Window under the Company's "Code of Conduct for Prevention of Insider Trading" shall remain closed for dealing in shares of the Company for the Designated Employees defined in the code from October 29, 2014 to November 08, 2014 (both days inclusive). | - |