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Board Meetings
Manappuram Finance Ltd.
 
Source DateBoard Meeting DateDetails
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
20-Sep-2022 23-Sep-2022 General Purpose
22-Jul-2022 04-Aug-2022 Interim Dividend & Quarterly Results
18-May-2022 18-May-2022 Interim Dividend
06-May-2022 18-May-2022 Dividend & Audited Results
21-Mar-2022 26-Mar-2022 With reference to its earlier announcement , the Board of Directors of the Company met on Thursday, March 17, 2022, deferred the below items and decided to consider the same in its meeting to be convened on Saturday, March 26,2022: - 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 2022-23 2. Business plan for FY 2022-23.
07-Mar-2022 17-Mar-2022 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 2022-23 2. Business plan for FY 2022-23.
24-Jan-2022 14-Feb-2022 Quarterly Results & Interim Dividend
27-Oct-2021 13-Nov-2021 Quarterly Results & Interim Dividend
26-Jul-2021 10-Aug-2021 Quarterly Results & Interim Dividend
14-May-2021 26-May-2021 Interim Dividend (Revised) & Audited Results s (Revised) The Board Meeting to be held on 18/05/2021 has been revised to 26/05/2021 The Board Meeting to be held on 18/05/2021 has been revised to 26/05/2021
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