Board Meetings for MANAPPURAM
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| MANAPPURAM | Manappuram Finance Limited | 06 Nov 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| MANAPPURAM | Manappuram Finance Limited | 06 Nov 2018 | Dividend | To consider dividend | |
| MANAPPURAM | Manappuram Finance Limited | 09 Aug 2018 | Dividend/Other business matters | To consider dividend and other business matters including proposal for public issue of NCDs | |
| MANAPPURAM | Manappuram Finance Limited | 09 Aug 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018Sub: Intimation of Board Meeting for considering Un Audited Consolidated andStandalone 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 onThursday,09th August,2018 at 10 am at the registered office of the company, Valapad,Thrissur, Kerala-680567 interalia to consider the Un Audited Consolidated andStandalone Financial Results for the 1st Quarter ended 30th June,2018. | |
| MANAPPURAM | Manappuram Finance Limited | 21 Jun 2018 | Fund Raising | 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 Thursday, June 21, 2018 (Called at shorter notice) at Mumbai, inter- alia to consider and approve the issuance of the Private Placement of Rated, Listed, Secured, Redeemable Non-Convertible Debenture. Request you to kindly take the same on your record. | |
| MANAPPURAM | Manappuram Finance Limited | 14 Jun 2018 | Other business matters | Inter-alia to consider and approve the issuance of the Private Placement of Rated, Listed, Secured, Redeemable Non-Convertible Debenture. | |
| MANAPPURAM | Manappuram Finance Limited | 18 May 2018 | Financial Results | To consider and approve the financial results for the period ended March 31, 2018 | |
| MANAPPURAM | Manappuram Finance Limited | 20 Mar 2018 | Other business matters | 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. | |
| MANAPPURAM | Manappuram Finance Limited | 08 Feb 2018 | Results | Interalia to consider the Un Audited Consolidated and Standalone Financial Results of the company for the period ended December 31, 2017. | |
| MANAPPURAM | Manappuram Finance Limited | 08 Feb 2018 | Results/Dividend | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on February 08, 2018 Interalia to consider the Un Audited Consolidated and Standalone Financial Results of the company for the period ended December 31, 2017. The company has now inform the exchange that the agenda of Board Meeting Scheduled to be held on February 08, 2018 inter alia has an item for consideration of declaration of Interim Dividend for the Financial Year 2017-18 | |
| MANAPPURAM | Manappuram Finance Limited | 23 Jan 2018 | Meeting Updates | Interalia to discuss on investment proposals. | |
| MANAPPURAM | Manappuram Finance Limited | 07 Nov 2017 | Results | inter alia to consider the Un-audited Financial Results of the Company for the Quarter ended September 30,2017. | |
| MANAPPURAM | Manappuram Finance Limited | 07 Nov 2017 | Results/Dividend | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on November 07, 2017 inter alia to consider the Un-audited Financial Results of the Company for the Quarter ended September 30,2017. the company has now inform the exchange that also consideration of declaration of an interim dividend for the financial year 2017-18.(Purpose revised) | |
| MANAPPURAM | Manappuram Finance Limited | 12 Oct 2017 | Others | The special meeting of Board of Directors of the company will be held on October 12, 2017 interalia to review the compliance updates. | |
| MANAPPURAM | Manappuram Finance Limited | 10 Aug 2017 | Results/Dividend | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held August 10, 2017, Interalia to consider the Un Audited Financial Results of the company for the Quarter ended June 30, 2017. The Company has now informed the Exchange that the agenda of Board Meeting to be held on August 10, 2017 interalia, has and item for consideration of an Interim Dividend for the financial year 2017-18. (Purpose Revised) |