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Board Meetings
Manappuram Finance Ltd.
 
Source DateBoard Meeting DateDetails
23-Oct-2025 30-Oct-2025 Quarterly Results & Interim Dividend
01-Aug-2025 08-Aug-2025 Quarterly Results & Interim Dividend
30-Apr-2025 09-May-2025 Interim Dividend & Audited Results
25-Mar-2025 29-Mar-2025 Inter alia, to discuss and approve the Borrowing program including issuance of redeemable non-convertible debentures, notes, bonds (Debt Securities) in inshore/offshore market by way of private placement and/or public issue for FY 2025-26
18-Mar-2025 20-Mar-2025 Inter alia, to consider and approve :- (1) fund raising and other business matters
10-Feb-2025 13-Feb-2025 Quarterly Results & Interim Dividend Inter alia, to consider and approve :- 1. the GMTN in accordance with applicable law, the rules, directions and regulations framed by the Reserve Bank of India from time to time and necessary approvals and authorizations and to do all such acts as necessary for the GMTN and issue of foreign currency denominated bonds by way of external commercial borrowings, in one or more tranches under the GMTN, subject to the market conditions and regulatory compliances; and 2. Delegation of power and authority to Financial Resources and Management Committee of the Board of Directors of the Company to do all such acts, deeds, and things necessary on behalf of the Company in connection with the GMTN and issuance of foreign currency denominated bonds thereunder
28-Jan-2025 13-Feb-2025 Interim Dividend & Quarterly Results
17-Oct-2024 05-Nov-2024 Interim Dividend & Quarterly Results
26-Jul-2024 13-Aug-2024 Quarterly Results & Interim Dividend
07-May-2024 24-May-2024 Interim Dividend & Audited Results
12-Mar-2024 19-Mar-2024 Inter alia, to consider the following items:- (1) Borrowing program and business plan
17-Jan-2024 07-Feb-2024 Quarterly Results & Interim Dividend
30-Oct-2023 13-Nov-2023 Quarterly Results (Revised) & Interim Dividend
25-Sep-2023 10-Nov-2023 Interim Dividend & Quarterly Results
24-Jul-2023 10-Aug-2023 Quarterly Results & Interim Dividend
15-Jun-2023 20-Jun-2023 General Purpose
24-Apr-2023 12-May-2023 Audited Results & Interim Dividend
17-Mar-2023 24-Mar-2023 Inter alia, 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 2023-24Further, the
17-Jan-2023 03-Feb-2023 Quarterly Results & Interim Dividend
27-Oct-2022 12-Nov-2022 Quarterly Results & Interim Dividend
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