Board Meetings for POONAWALLA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| POONAWALLA | Poonawalla Fincorp Limited | 05 May 2026 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2026 and dividend | |
| POONAWALLA | Poonawalla Fincorp Limited | 05 May 2026 | Board Meeting Intimation | Poonawalla Fincorp Limited has informed the Exchange about Board Meeting to be held on 05-May-2026 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2026 and Dividend. | |
| POONAWALLA | Poonawalla Fincorp Limited | 16 Jan 2026 | Board Meeting Intimation | Poonawalla Fincorp Limited has informed the Exchange about Board Meeting to be held on 16-Jan-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2025 . | |
| POONAWALLA | Poonawalla Fincorp Limited | 16 Jan 2026 | Financial Results | To consider and approve the financial results for the period ended December 31, 2025 | |
| POONAWALLA | Poonawalla Fincorp Limited | 16 Jan 2026 | Fund Raising | To consider Fund Raising by way of issue of equity shares of the Company on qualified institutions placement and/or through any other permissible mode or any combination thereof as may be permitted under the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, and all other applicable laws, in one or more tranches in accordance with the applicable laws, and subject to such approvals as may be required including the approval of the shareholders of the Company.. | |
| POONAWALLA | Poonawalla Fincorp Limited | 17 Oct 2025 | Board Meeting Intimation | Poonawalla Fincorp Limited has informed the Exchange about Board Meeting to be held on 17-Oct-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2025 . | |
| POONAWALLA | Poonawalla Fincorp Limited | 17 Oct 2025 | Financial Results | To consider and approve the financial results for the period ended September 30, 2025 | |
| POONAWALLA | Poonawalla Fincorp Limited | 25 Jul 2025 | Board Meeting Intimation | POONAWALLA FINCORP LIMITED has informed the Exchange about Board Meeting to be held on 25-Jul-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2025 . | |
| POONAWALLA | Poonawalla Fincorp Limited | 25 Jul 2025 | Fund Raising | To consider Fund Raising by way of issue of equity shares of the Company on preferential basis, in accordance with the provisions of the Companies Act, 2013, SEBI Regulations and such other applicable laws and proposal for enhancement in limits for raising of funds through issuance of Non-Convertible Debt Securities on private placement basis during the Financial Year 2025 2026. | |
| POONAWALLA | Poonawalla Fincorp Limited | 25 Jul 2025 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2025 | |
| POONAWALLA | Poonawalla Fincorp Limited | 25 Apr 2025 | Board Meeting Intimation | Poonawalla Fincorp Limited has informed the Exchange about Board Meeting to be held on 25-Apr-2025 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2025 and Dividend. | |
| POONAWALLA | Poonawalla Fincorp Limited | 25 Apr 2025 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2025 and dividend | |
| POONAWALLA | Poonawalla Fincorp Limited | 31 Jan 2025 | Board Meeting Intimation | POONAWALLA FINCORP LIMITED has informed the Exchange about Board Meeting to be held on 31-Jan-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2024 . | |
| POONAWALLA | Poonawalla Fincorp Limited | 31 Jan 2025 | Fund Raising | To consider Fund Raising | |
| POONAWALLA | Poonawalla Fincorp Limited | 31 Jan 2025 | Financial Results | To consider and approve the financial results for the period ended December 31, 2024 |
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