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Board Meetings
Poonawalla Fincorp Ltd.
 
Source DateBoard Meeting DateDetails
26-Mar-2024 29-Apr-2024 Final Dividend
28-Dec-2023 18-Jan-2024 Quarterly Results & Interim Dividend Inter alia, to consider the following matters: a. consider declaration of Interim Dividend on equity shares, if any, for the Financial Year ending on March 31, 2024. b. consider and approve raising of funds through issuance of Non-Convertible Debt Securities on private placement basis aggregating upto Rs. 4000 crores during the Financial Year 2024 - 2025
28-Sep-2023 20-Oct-2023 Quarterly Results
12-Jul-2023 24-Jul-2023 Quarterly Results
31-Mar-2023 26-Apr-2023 Final Dividend & Audited Results
30-Dec-2022 23-Jan-2023 Quarterly Results
03-Oct-2022 21-Oct-2022 Quarterly Results
11-Jul-2022 27-Jul-2022 Quarterly Results
19-Apr-2022 12-May-2022 Final Dividend & Audited Results
24-Jan-2022 01-Feb-2022 Quarterly Results inter alia consider and approve raising of funds through issuance of Non-Convertible Debt Securities on private placement basis aggregating upto Rs. 4000 crores during the financial year 2022-2023
18-Oct-2021 27-Oct-2021 Quarterly Results
27-Jul-2021 14-Aug-2021 Quarterly Results
18-May-2021 31-May-2021 Dividend & Audited Results
05-Feb-2021 10-Feb-2021 Inter alia, to discuss and consider fund raising by way of issuance of securities, subject to obtaining necessary approvals from the shareholders/ stakeholders, stock exchanges and other regulatory authorities.
15-Jan-2021 06-Feb-2021 Quarterly Results & Inter-alia, shall also consider raising of funds through issuance of Non-Convertible Debt Securities on private placement basis aggregating upto Rs. 3000 Crore during the Financial Year 2021-2022.
30-Dec-2020 05-Feb-2021 Quarterly Results
23-Oct-2020 07-Nov-2020 Quarterly Results
30-Jul-2020 08-Aug-2020 Quarterly Results
10-Jun-2020 18-Jun-2020 Final Dividend & Audited Results
30-Dec-2019 31-Jan-2020 Quarterly Results & inter alia,consider raising of funds through issuance of Non-Convertible Debt Securities on private placement basis aggregating upto Rs. 3000 Crore during the Financial Year 2020 -2021.
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