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BSE Code : 544262 | NSE Symbol : MANBA | ISIN : INE939X01013 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
13-Feb-2025	18-Feb-2025	Change in Directors	Inter alia, to consider the following: 1. To consider and approve the appointment of Non- Executive - Independent Director of the Company. 2. To consider and approve the Reconstitution of Committees of the Board of Directors. 3. To approve date and time for conducting an Extra - Ordinary General Meeting through Video Conferencing. 4. To take approval for appointment of Scrutinizer for Extra - Ordinary General Meeting. 1.The appointment of Mr. Sujay Shantilal Jagani (DIN: 07257603) as an Additional Independent Director of the Company w.e.f. 18th February, 2025 subject to the approval of shareholders. 2.Approved the reconstitution of committees of the board of directors namely Audit Committee, Nomination and Remuneration Committee, CSR Committee, Asset Liability Management Committee, Stakeholder Relationship Committee and Risk Management Committee. 3.Considered and approved that the Extra Ordinary General Meeting of the company to be held on Saturday, March 15, 2025 at 03.00 P.M. (IST) through Video Conference/Other Audio-Visual Means for the purpose of approving appointment of Independent Director on the Board of the Company. 4.Appointment of M/s. Ronak Jhuthawat & Co., Practicing Company Secretaries as the scrutinizer for Extra Ordinary General Meeting. (As Per BSE Announcement Dated on 18.02.2025)
19-Dec-2024	27-Jan-2025	Quarterly Results	Manba Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2025 inter alia to consider and approve Manba Finance Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2025 inter aliato Consider And Approve The Unaudited Standalone Financial Results Of The Company For The Quarter Nine Month Ended 31st December 2024 and declare Second Interim Dividend on Equity Shares of the Company; Outcome for the board meeting held on 27-01-2025. (As per BSE Announcement Dated on 27/01/2025)
12-Dec-2024	17-Dec-2024	Change in Directors	Manba Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/12/2024 inter alia to consider and approve Manba Finance has informed the BSE that the meeting of Board of Directors of the company is scheduled to be held on December 17 2024. Manba Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/12/2024 ,inter alia, to consider and approve Manba Finance has informed the (As Per Bse Announcement Dated on 12.12.2024) 1. The Appointment of Mr. Nallepilly Ramaswami Parameswaran (DIN: 00820931) as an Additional Independent Director of the Company w.e.f. 17.12.2024 subject to the approval of shareholders. 2. Approved the Reconstitution of Committees of the Board of Directors namely Audit Committee & Risk Management Committee (As per BSE Announcement Dated on 17/12/2024)
22-Nov-2024	28-Nov-2024	Private Placement Basis	Manba Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/11/2024 inter alia to consider and approve To consider and approve fresh issue of Secured Non-Convertible Debentures/Perpetual Debt Instruments/ Unsecured Subordinated Non-Convertible Debentures /bonds and or other Debt Securities upto INR 200 Crores (Indian Rupees Two Hundred Crores Only) on private placement basis in one or more tranches. Outcome of Board Meeting held on Thursday November 28, 2024 (As Per BSE Announcement Dated on 28.11.2024)
15-Oct-2024	24-Oct-2024	Quarterly Results	Manba Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve Manba Finance Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 to consider and approve the unaudited standalone financial results of the Company for the quarter and half year ended 30 September 2024 and Declaration and payment of 1st Interim Dividend of FY 2024-25 if any. Outcome for the board meeting held on 24-10-2024 The Board has declared the First Interim Dividend of 0.25 per share (i.¢.2.5%) on equity shares of face value of Z 10.00 each for the Financial Year 2024-25.The Interim Dividend will be paid on or before 22' November, 2024. (As per BSE Announcement Dated on 24/10/2024)
11-Oct-2024	18-Oct-2024	Quarterly Results	Manba Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2024 inter alia to consider and approve Manba Finance Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30 2024 along with the Limited Review Report. Outcome for the board meeting held on 18-10-2024 Financial Results as on 30-06-2024 (As per BSE Announcement Dated on 18/10/2024)
19-Oct-2023	25-Oct-2023	Raising funds through Debt Instr.	MANBA FINANCE LIMITED has informed BSE about Board Meeting to be held on 25 Oct 2023 to consider Fund raising.
07-Aug-2023	11-Aug-2023	Quarterly Results	MANBA FINANCE LIMITED has informed BSE about Board Meeting to be held on 11 Aug 2023 to consider financial statements for the period ended June 2023. Financial results.
24-Jul-2023	27-Jul-2023	Raising funds through Debt Instr.	MANBA FINANCE LIMITED has informed BSE about Board Meeting to be held on 27 Jul 2023 to consider Fund raising.

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Manba Finance Ltd

Board Meeting