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BSE Code : 524000 | NSE Symbol : POONAWALLA | ISIN : INE511C01022 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
27-Mar-2025	25-Apr-2025	Accounts	Poonawalla Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2025 inter alia to consider and approve Poonawalla Fincorp Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2025 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31 2025 and Annual Financial Statements for the financial year ended March 31 2025 and recommend dividend on equity shares if any for the financial year ended March 31 2025. Outcome of Board Meeting held on April 25, 2025 Dividend: In view of the future growth of the Company, the Board of Directors has decided to conserve capital and therefore no dividend was declared for FY 2024-2025. Intimation w.r.t. Appointment of SUIT & CO. LLP, Company Secretaries as Secretarial Auditor of the Company. (As Per BSE Announcement dated on 25.04.2025)
27-Dec-2024	31-Jan-2025	Quarterly Results	Poonawalla Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 inter alia to consider and approve the unaudited financial results of the Company for the Quarter and Nine Months ending December 31 2024. Poonawalla Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 ,inter alia, to consider and approve Intimation under Regulation 29 and 50 of SEBI(Listing Obligations and Disclosure Requirements)Regulations, 2015 (As Per NSE Announcement Dated on: 25.01.2025) Outcome of Board Meeting held on January 31, 2025 (As Per BSE Announcement Dated on: 31/01/2025) Machine Readable Form/ Legible Copy of Unaudited Financial Results for the Quarter and Nine months ended December 31, 2024. (As Per BSE Announcement Dated on: 11/02/2025)
18-Dec-2024	18-Dec-2024	Change in Directors	Outcome of Board meeting held on December 12, 2024 Disclosure under Regulation 30 and 51 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Outcome of the Board Meeting held on December 18, 2024
26-Sep-2024	25-Oct-2024	Quarterly Results	Poonawalla Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve the unaudited financial results of the Company for the quarter and half year ending September 30 2024 outcome of Board Meeting held on October 25, 2024 (As Per BSE Announcement Dated on 25.10.2024) Poonawalla Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 ,inter alia, to consider and approve the unaudited financial results of the Company for the quarter and half year ending September 30, 2024 (As Per BSE Announcement Dated on: 26/09/2024)
01-Oct-2024	01-Oct-2024	Change in Directors	Intimation w.r.t appointment of Non-Executive Independent Director
26-Jun-2024	20-Jul-2024	Quarterly Results	Poonawalla Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2024 inter alia to consider and approve unaudited financial results of the Company for the quarter ending June 30 2024. Outcome for Board Meeting held on July 20, 2024 Intimation w.r.t Change in Senior Management Personnel (As Per BSE Announcement dated on 20.07.2024)
01-Jun-2024	01-Jun-2024	Change in Directors	Outcome of Board Meeting under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
26-Mar-2024	29-Apr-2024	Accounts	Poonawalla Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2024 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31 2024 and Annual Financial Statements for the financial year ended March 31 2024 and recommend dividend on equity shares if any for the financial year ended March 31 2024. Final Dividend & Audited Results (As per BSE Bulletin dated on 26/03/2024) Outcome of Board Meeting held on April 29, 2024. In view of the future growth of the Company, the Board of Directors has decided to conserve capital and therefore no final dividend was declared for FY 23-24. (As Per BSE Announcement Dated on 29.04.2024)
08-Apr-2024	08-Apr-2024	Change in Directors	Outcome of Board Meeting held on April 08, 2024
18-Mar-2024	18-Mar-2024	Change in Directors	Intimation w.r.t board outcome
28-Dec-2023	18-Jan-2024	Quarterly Results	Poonawalla Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2024 inter alia to consider and approve The Board of Directors of the Company is scheduled to be held on Thursday January 18 2024 to inter alia consider and approve the unaudited financial results of the Company for the quarter and nine months period ending December 31 2023. Poonawalla Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2024 ,inter alia, to consider and approve Intimation under Regulation 29 and 50 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement Dated on 29/12/2023) Board approved:- 1. Declared Interim Dividend of Rs. 2/- per equity share (100%) of face value of Rs. 2/- each for the financial year ending on March 31, 2024; such Dividend will be paid on and aOer February 13, 2024 to those Members enOtled thereto. 2. Fixed Wednesday, January 31, 2024, as the Record Date for the purpose of determining entitlement of the Members for such Interim Dividend pursuant to RegulaOon 42 of the SEBI LisOng RegulaOons. 3. Approved raising of funds through issuance of Non-Convertible Debentures ('NCD') on private placement basis for the financial year 2024-25 for an amount up to Rs. 4000 Crore and has delegated the authority for issuance of such NCDs to the Finance Committee. 4. Approved the introduction and implementation of the 'Employee Stock Option Plan - 2024' through the secondary acquisition of shares of the Company by an Employee Welfare Trust proposed to be settled and administered in accordance with the Securities and Exchange Board of India (Share Based Employee Benefit and Sweat Equity) Regulations, 2021 and other applicable laws and subject to the approval of the Shareholders, based on the recommendation of the Nomination and Remuneration Committee ('NRC'). (As Per BSE Bulletin Dated on 18.01.2024) Outcome of Board Meeting held on January 18, 2024 Intimation w.r.t Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months period ended December 31, 2023. Intimation w.r.t introduction and implementation of the 'Employee Stock Option Plan - 2024' (As Per BSE Announcement Dated on 18.01.2024)
28-Sep-2023	20-Oct-2023	Quarterly Results	Poonawalla Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2023 inter alia to consider and approve quarter and half year ending September 30 2023 Intimation w.r.t closure of trading window Outcome of Board Meeting held on October 20, 2023 Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2023 (As Per BSE Announcement Dated on 20/10/2023)
31-Aug-2023	31-Aug-2023	Change in Directors	Intimation w.r.t outcome of Board Meeting
12-Jul-2023	24-Jul-2023	Quarterly Results	Poonawalla Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2023 inter alia to consider and approve Quarterly Financial Results and a proposal for buy back of Non- Convertible Debentures. POONAWALLA FINCORP LIMITED has informed BSE about Board Meeting to be held on 24 Jul 2023 to consider financial statements for the period ended June 2023. Financial results / Buyback. Outcome of Board Meeting held on July 24, 2023 Financial Result for the quarter ended June 30, 2023 (As Per BSE Announcement Dated on 24.07.2023)
30-Mar-2023	26-Apr-2023	Accounts	To consider and approve the financial results for the period ended March 31, 2023 and dividend and Intimation of closure of trading window in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015. Poonawalla Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2023 ,inter alia, to consider and approve the Audited Financial Results of the Company (Standalone as well as Consolidated) for the quarter and year ended March 31, 2023, and Annual Financial Statements (Standalone as well as Consolidated) for the financial year ended March 31, 2023 and recommend dividend on equity shares, if any, for the financial year ended March 31, 2023. (As Per BSE Announcement Dated on 30.03.2023) Outcome of Board Meeting Financial Result for the ended March 31, 2023 Dividend Updates (As Per BSE Announcement Dated on 26.04.2023)

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Poonawalla Fincorp Ltd

Board Meeting