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BSE Code : 531213 | NSE Symbol : MANAPPURAM | ISIN : INE522D01027 | Industry : Finance |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
17-Oct-2024	05-Nov-2024	Quarterly Results	MANAPPURAM FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2024 inter alia to consider and approve financial results for the quarter ended September 30 2024 interim dividend and for the consideration of other general matters. Outcome Of Board Meeting Declared an interim dividend of Re.1 (One Rupee Only) per equity share of face value Rs.2. (As Per BSE Announcement Dated on 05.11.2024)
09-Aug-2024	19-Aug-2024	Private Placement Basis	Announcement under Reg 30 LODR
26-Jul-2024	13-Aug-2024	Quarterly Results	MANAPPURAM FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve To consider the Unaudited Consolidated and Standalone Financial Results of the company for the period and quarter ended June 30 2024 and for considering declaration of Interim Dividend. Outcome of Board meeting (As Per BSE Announcement Dated on: 13/08/2024)
07-May-2024	24-May-2024	Interim Dividend	MANAPPURAM FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve Audited Financial Statements and audit report declaration of dividend and other matters Outcome of Board Meeting Regulation 54 Asset Cover Board Approved Dividend Record date fixed as June 05,2024 for Dividend Appointment of Statutory Auditors Financial result March 31,2024 (As Per BSE Announcement Dated on 24.05.2024)
09-May-2024	09-May-2024	Change in Other Executives	Outcome of Board Meeting
12-Mar-2024	19-Mar-2024	Others	MANAPPURAM FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/03/2024 inter alia to consider and approve Borrowing program and business plan OUTCOME OF BOARD MEETING Announcement under Reg 30 LODR (As Per BSE Announcement dated on 19.03.2024)
17-Jan-2024	07-Feb-2024	Quarterly Results	MANAPPURAM FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve Un Audited Consolidated and Standalone Financial Results for the quarter ended 31st December 2023 and for considering declaration of Interim Dividend. Dividend Declaration of interim dividend of Rs.0. 90 (Ninety Paise Only) per equity share of face value Rs.2. February 19,2024 as record date to ascertain the entitlement of interim dividend among the shareholders and Dividend/Dividend warrants shall be paid or dispatched on or before March 7,2024 Outcome of Board Meeting Financial result for the quarter ended 31 December 2023 Record date intimation Intimation for appointment of Director (As Per BSE Announcement Dated on 07.02.2024)
25-Sep-2023	13-Nov-2023	Interim Dividend	MANAPPURAM FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve We wish to inform you that the Board of Directors of the company will be meeting on Friday November 10 2023 interalia to consider the Unaudited Consolidated and Standalone Financial Results of the company for the period and quarter ended September 30 2023 and for considering declaration of Interim Dividend. Further in accordance with SEBI (Prohibition of Insider Trading) Regulations 2015 and the Insider Code of Conduct of the Company the trading window will be closed from October 1 2023 and shall be reopened on the starting of Business hours of November 13 2023 (Monday) in Stock Exchanges. MANAPPURAM FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2023 ,inter alia, to consider and approve With reference to our intimation dated September 25, 2023, please note that the meeting of Board of Directors of the Company that was scheduled to be held on Friday, November 10,2023 is rescheduled and now will take place on Monday, November 13,2023, inter-alia to consider and adopt the Unaudited Standalone & Consolidated Financial Results for the quarter and period ended September 30, 2023 and for declaration of Interim Dividend. Pursuant to the same; the trading window of the Company shall be reopened on the starting of Business hours of Thursday, November 16, 2023, on Stock Exchanges. (As Per BSE Announcement Dated on 30.10.2023) Board at its meeting held on 13/11/2023 declared interim dividend 0.85 Paisa per equity share Enclosed herewith the Outcome of Board meeting dated 13/11/2023 Enclosing herewith the unaudited standalone and consolidated financial results for the quarter ended 30 September 2023 MANAPPURAM FINANCE LIMITED has informed BSE regarding Outcome of Board Meeting held on 13 Nov 2023 for Dividend. 24th November 2023 fixed as the record date of the interim dividend 0.85 paisa per equity share declared in the board meeting held on 13/11/2023 Appointment of Additional Director & Independent Director (As Per BSE Announcement Dated on 13.11.2023)
24-Jul-2023	10-Aug-2023	Quarterly Results	MANAPPURAM FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve We wish to inform you that the Board of Directors of the company will be meeting on Thursday August 102023 interalia to consider the Un Audited Consolidated and Standalone Financial Results of the company for the period and quarter ended June 302023 and for considering declaration of Interim Dividend. Declaration of interim Dividend of Rs. 0.80 paise per equity share 1. Approval of unaudited standalone and consolidated financial results for the quarter ended June 30,2023. The figures were reviewed by the Audit Committee at their meeting held on Aug 09,2023. 2. Declaration of interim dividend of Rs.0.80 (Eighty Paise Only) per equity share of face value Rs.2. 3. Fixed August 23,2023 as record date to ascertain the entitlement of interim dividend among the shareholders and Dividend/Dividend warrants shall be paid or dispatched on or before September 08,2023. Board at its meeting held on 10th August 2023 accepted the resignation of Mr. Sasidhara , sales Head - Gold Loan - Senior management Personnel of the Company wef 28th October 2023 Appointment of Mr. T.C. Suseel Kumar as the director of the Company with effect 01st November 2023 (As Per BSE Announcement Dated on 10.08.2023)
15-Jun-2023	20-Jun-2023	Change in Directors	MANAPPURAM FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/06/2023 inter alia to consider and approve We wish to inform that Board of directors of the Company will be meeting on Tuesday June 202023. The Trading Window for Insiders of the Company will be closed from the opening of business hours of Friday June 16 2023 to the closing of business hours of Thursday June 222023. Request you to kindly take the same on your record. We wish to inform that the Board of Directors at their meeting held on June 20,2023, approved the following:- 1. Mr. ISSAC E A, has been appointed as the Chief Compliance Officer ('CCO') of the Company for a period of three years with effect from June 20, 2023. 2. Board of Directors has re-appointed Mr. V P Nandakumar (DIN:00044512) as the Managing Director & Chief Executive Officer (MD & CEO) of the Company with effect from April 01,2024 upto March 31 2029 3. Granted approval to apply for Right issue of Asirvad Micro Finance Limited, Subsidiary of the Company. Material Details regarding the Equity/Proposed Acquisition as per SEBI Circular CIR/CFD/CMD/4/2015 dated Sep 09,2015 are attached as Annexure B Based on the recommendations of the Nomination Compensation and Corporate Governance Committee, the Board of Directors has re-appointed Mr. V P Nandakumar (DIN:00044512) as the Managing Director & Chief Executive Officer (MD & CEO) of the Company with effect from April 01,2024 upto March 31 2029 subject to the approval of shareholders at the 31st Annual General Meeting. Board of Directors at their meeting held on June 20,2023, approved to apply for Right issue of Asirvad Micro Finance Limited, Subsidiary of the Company. Material Details regarding the Equity/Proposed Acquisition as per SEBI Circular CIR/CFD/CMD/4/2015 dated Sep 09,2015 are attached as Annexure B (As Per BSE Announcement Dated on 20.06.2023)
24-Apr-2023	12-May-2023	Accounts	MANAPPURAM FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2023 inter alia to consider and approve We wish to inform you that the Board of Directors of the company will be meeting on Friday May 12 2023 interalia to consider the Audited Consolidated and Standalone Financial Results of the company for the period and quarter ended March 31 2023 and for considering declaration of Interim Dividend. Further in accordance with SEBI (Prohibition of Insider Trading) Regulations 2015 and the Insider Code of Conduct of the Company the trading window which is already closed from April 1 2023 shall be reopened on the starting of Business hours of May 15 2023 (Monday) in Stock Exchanges. In terms of Regulation 30 of SEBI Listing Obligation and Disclosure Requirements) Regulations 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on May 12,2023, has inter alia consider:- 1. Approval of Audited standalone and consolidated financial results for the quarter and period ended March 31,2023. The figures were reviewed by the Audit Committee at their meeting held on May 11,2023. 2. Declaration of interim dividend of Rs.0.75 (Seventy-Five Paise Only) per equity share of face value Rs.2. In terms of Regulation 30 of SEBI Listing Obligation and Disclosure Requirements) Regulations 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on May 12,2023, has inter alia consider:- 1. Approval of Audited standalone and consolidated financial results for the quarter and period ended March 31,2023. The figures were reviewed by the Audit Committee at their meeting held on May 11,2023. In terms of Regulation 30 of SEBI Listing Obligation and Disclosure Requirements) Regulations 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on May 12,2023, has inter alia consider:- 1. Approval of Audited standalone and consolidated financial results for the quarter and period ended March 31,2023. The figures were reviewed by the Audit Committee at their meeting held on May 11,2023. 2. Declaration of interim dividend of Rs.0.75 (Seventy-Five Paise Only) per equity share of face value Rs.2. 3. May 24,2023 as record date to ascertain the entitlement of interim dividend among the shareholders and Dividend/Dividend warrants shall be paid or dispatched on or before June 10,2023. In terms of Regulation 30 of SEBI Listing Obligation and Disclosure Requirements) Regulations 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on May 12,2023, has inter alia consider:- 1. Approval of Audited standalone and consolidated financial results for the quarter and period ended March 31,2023. The figures were reviewed by the Audit Committee at their meeting held on May 11,2023. 2. Declaration of interim dividend of Rs.0.75 (Seventy-Five Paise Only) per equity share of face value Rs.2. In terms of Regulation 30 of SEBI Listing Obligation and Disclosure Requirements) Regulations 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on May 12,2023, has inter alia consider:- 1. Approval of Audited standalone and consolidated financial results for the quarter and period ended March 31,2023. The figures were reviewed by the Audit Committee at their meeting held on May 11,2023. 2. Declaration of interim dividend of Rs.0.75 (Seventy-Five Paise Only) per equity share of face value Rs.2. 3. May 24,2023 as record date to ascertain the entitlement of interim dividend among the shareholders and Dividend/Dividend warrants shall be paid or dispatched on or before June 10,2023 Board of Directors of the Company at its meeting held on May 12,2023 has appointed Mr. Madhu Mohan, Vice President, has been Re-appointed as the Chief Risk officer ('CRO') of the Company for a period of one year with effect from July 17, 2023. (As Per BSE Announcement Dated on 12.05.2023)
05-May-2023	05-May-2023	Change in Other Executives	1. Board noted with satisfaction the - explanation given by Mr.V P Nadakumar, Promoter as well as MD & CEO of the Company confirming that it pertained to a 10 year old matter of erstwhile proprietorship concern, Ms. Agrofarms (Magro) and was subjected to Regulatory scrutiny at that point of time and being updated to the Regulators at periodical intervals and that he is in touch with his legal advisors to remedy the situation. 2. Board also noted that the action of Enforcement Directorate has nothing to do with Manappuram Finance Limited and has no impact on financial position/operations of the Company. The Company has intimated the stock exchanges the representation received from Mr.Nandakumar. 3. The Company has communicated the matter to regulators and will inform further developments as and when received on the matter. 4. Board will continue to monitor the developments on the matter.
17-Mar-2023	24-Mar-2023	Private Placement Basis	MANAPPURAM FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/03/2023 inter alia to consider and approve We wish to inform you that the Board of Directors of the Company will be meeting on Friday March 24 2023 interalia to consider and approve: - 1. Borrowing program including issuance of redeemable non-convertible debentures notes bonds (Debt Securities) in onshore/offshore market by way of private placement and/or public issue for FY 2023-24 2. Business plan for FY 2023-24 Further the Trading Window for Insiders of the Company shall remain closed from the opening of business hours in Stock Exchanges on March 202023 (Monday) to shall be re-opened on Monday March 272023. Trading Window for Insiders of the Company shall remain closed from the opening of business hours in Stock Exchanges on March 20,2023 (Monday) to shall be re-opened on Monday, March 27,2023. Approved fund raising program of the Company for FY 2023-24 Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligation and Disclosure Requirements) 2015 the Board of Directors at its meeting held on today has considered and approved Fund raising program of the Company for FY 2023-24, which interalia includes issuance of Redeemable Non-Convertible Debentures upto the overall limit of Rs. 8000 Crores by way of private placement or/and Public issue in one or more tranches as may be decided by the Board of Directors or its committee thereof from time to time. Details as required under Regulation 30 of Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 is set out in Annexure A is enclosed herewith. Approved fund raising program of the Company for FY 2023-24 Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligation and Disclosure Requirements) 2015 the Board of Directors at its meeting held on today has considered and approved Fund raising program of the Company for FY 2023-24, which interalia includes issuance of Redeemable Non-Convertible Debentures upto the overall limit of Rs. 8000 Crores by way of private placement or/and Public issue in one or more tranches as may be decided by the Board of Directors or its committee thereof from time to time. Details as required under Regulation 30 of Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 is set out in Annexure A is enclosed herewith. (As per BSE Announcement Dated on 24/03/2023)
17-Jan-2023	03-Feb-2023	Quarterly Results	MANAPPURAM FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2023 inter alia to consider and approve We wish to inform you that the Board of Directors of the company will be meeting on Friday February 03 2023 interalia to consider the Un Audited Consolidated and Standalone Financial Results of the company for the period and quarter ended December 31 2022 and for considering declaration of Interim Dividend. Further in accordance with SEBI (Prohibition of Insider Trading) Regulations 2015 and the Insider Code of Conduct of the Company the trading window which is already closed from January 01 2023 shall be reopened on the starting of Business hours of February 06 2023 (Monday) in Stock Exchanges. In terms of Regulation 30 of SEBI Listing Obligation and Disclosure Requirements) Regulations 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on February 03,2023, has inter alia transacted the following businesses:- 1. Approved Unaudited standalone and consolidated financial results for the quarter and period ended December 31,2022. The figures were reviewed by the Audit Committee at their meeting held on February 03,2023. 2. Declared an interim dividend of Rs.0.75 (Seventy-Five Paise Only) per equity share of face value Rs.2. 3. Fixed February 15, 2023 as record date to ascertain the entitlement of interim dividend among the shareholders and Dividend/Dividend warrants shall be paid or dispatched on or before March 04, 2023. Sub: Outcome of Board Meeting Ref: Sec/SE/300/2022-23 dated January 17,2023 In terms of Regulation 30 of SEBI Listing Obligation and Disclosure Requirements) Regulations 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on February 03,2023, has inter alia transacted the following businesses:- 1. Approved Unaudited standalone and consolidated financial results for the quarter and period ended December 31,2022. The figures were reviewed by the Audit Committee at their meeting held on February 03,2023. In terms of Regulation 30 of SEBI Listing Obligation and Disclosure Requirements) Regulations 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on February 03,2023, has inter alia transacted the following businesses:- 1. Approved Unaudited standalone and consolidated financial results for the quarter and period ended December 31,2022. The figures were reviewed by the Audit Committee at their meeting held on February 03,2023. 2. Declared an interim dividend of Rs.0.75 (Seventy-Five Paise Only) per equity share of face value Rs.2. 3. Fixed February 15, 2023 as record date to ascertain the entitlement of interim dividend among the shareholders and Dividend/Dividend warrants shall be paid or dispatched on or before March 04, 2023. (As Per BSE Announcement Dated on 03.02.2023)
27-Oct-2022	12-Nov-2022	Quarterly Results	Quarterly Results & Interim Dividend MANAPPURAM FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 ,inter alia, to consider and approve We wish to inform you that the Board of Directors of the company will be meeting on Saturday, November 12,2022, interalia to consider the Un Audited Consolidated and Standalone Financial Results of the company for the period and quarter ended September 30,2022 and for considering declaration of Interim Dividend. Further, in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Insider Code of Conduct of the Company the trading window which is already closed from October 01,2022, shall be reopened on the starting of Business hours of November 15,2022 (Tuesday) in Stock Exchanges. (As Per BSE Announcement Dated on 26.10.2022) In terms of Regulation 30 of SEBI Listing Obligation and Disclosure Requirements) Regulations 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on November 12.2022, has inter alia transacted the following businesses 1. Approved Unaudited standalone and consolidated financial results for the quarter and period ended September 30, 2022. The figures were reviewed by the Audit Committee at their meeting held on November 11, 2022. 2. Declared an interim dividend of Rs.0.75 (Seventy-Five Paise Only) per equity share of face value Rs.2. 3. Fixed 23rd November 2022 as record date to ascertain the entitlement of interim dividend among the shareholders and Dividend/Dividend warrants shall be paid or dispatched on or before December 10, 2022 Pursuant to Regulation 30, 33, 51, 52 & 54 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith: Declared an interim dividend of Rs.0.75 (Seventy-Five Paise Only) per equity share of face value Rs.2. 3. Fixed 23rd November 2022 as record date to ascertain the entitlement of interim dividend among the shareholders and Dividend/Dividend warrants shall be paid or dispatched on or before December 10, 2022 In terms of Regulation 30 of SEBI Listing Obligation and Disclosure Requirements) Regulations 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on November 12.2022, has inter alia transacted the following businesses 1. Approved Unaudited standalone and consolidated financial results for the quarter and period ended September 30, 2022. The figures were reviewed by the Audit Committee at their meeting held on November 11, 2022. 2. Declared an interim dividend of Rs.0.75 (Seventy-Five Paise Only) per equity share of face value Rs.2. 3. Fixed 23rd November 2022 as record date to ascertain the entitlement of interim dividend among the shareholders and Dividend/Dividend warrants shall be paid or dispatched on or before December 10, 2022 Pursuant to Regulation 30, 33, 51, 52 & 54 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith: (As Per BSE Announcement Dated 12.11.2022)

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Manappuram Finance Ltd

Board Meeting