MANAPPURAM FINANCE LTD. - 531213 - Approval Of Unaudited Standalone And Consolidated Financial Results For The Quarter Ended June 30,2023. The Figures Were Reviewed By The Audit Committee At Their Meeting Held On Aug 09,2023.
Approval of unaudited standalone and consolidated financial results for the quarter ended June, 30 2023 and LRR issued by Auditors. The figures were reviewed by Audit Committee dated 09.08.2023. MANAPPURAM FINANCE LTD. - 531213 - Board Meeting Outcome for Outcome Of Board Meeting
1. Approval of unaudited standalone and consolidated financial results for the quarter ended June 30,2023. The figures were reviewed by the Audit Committee at their meeting held on Aug 09,2023. 2. Declaration of interim dividend of Rs.0.80 (Eighty Paise Only) per equity share of face value Rs.2. 3. Fixed August 23,2023 as record date to ascertain the entitlement of interim dividend among the shareholders and Dividend/Dividend warrants shall be paid or dispatched on or before September 08,2023. MANAPPURAM FINANCE LTD. - 531213 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Schedule of Q1 FY 24 Investors Earning Call Pursuant to Regulation 30(6) read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 (Listing Regulations), the schedules of Q1 FY24 Investors earnings call to be held on Thursday - 10th August, 2023 at 05.00 p.m. hrs IST is annexed with this intimation. The presentation pertaining to this meeting will be uploaded in the website www.manappuram.com on the date of the meeting. Request you to kindly take the same on your record. Thanking you. MANAPPURAM FINANCE LTD. - 531213 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement published on July 27, 2023 in Business Line (All India Edition) and Mathrubhumi (Thrissur Edition) in respect of Notice of 31st AGM to be held on August 17, 2023 at 11.00 am at Latha Convention Center, Valapad, Thrissur, Kerala - 680567 MANAPPURAM FINANCE LTD. - 531213 - Announcement under Regulation 30 (LODR)-Raising of Funds
The company is considering various options for raising funds through borrowings including by the way of issuance of various debt securities in onshore/ offshore securities market by Public issue on private placement basis through issuing commercial papers. MANAPPURAM FINANCE LTD. - 531213 - Business Responsibility and Sustainability Reporting (BRSR)
Enclosing herewith the Business Responsibility and Sustainability Report for the FY 2022-23. Kindly take on record. MANAPPURAM FINANCE LTD. - 531213 - Reg. 34 (1) Annual Report.
Please be informed that the Thirty First Annual General Meeting of the shareholders of the Company for the F.Y. 2022-23 will be held on Thursday, August 17, 2023 at 11.am. IST at Latha Convention Centre (formerly known as Anugraha Auditorium) Valapad, Thrissur, Kerala-680567 to transact the business as detailed in the enclosed 31st AGM Notice. 31st AGM Notice, Attendance Slip and Proxy Form may be accessed through the Company website at https://www.manappuram.com/public/uploads/editor-images/files/31st%20AGM%20Notice%202022-23.pdf 31st Annual Report along with Business Responsibility and Sustainability Report ('BRSR') can be accessed through the Company website at https://www.manappuram.com/public/uploads/editor-images/files/31st%20Annual%20Report%202022-23.pdf MANAPPURAM FINANCE LTD. - 531213 - Annual Report & AGM Notice FY 2022-23
Please be informed that the 31st AGM Notice and Annual report 2022-23 is uploaded in the website of the Company. The meeting will be held on Thursday August 17, 2023 at 11.00 AM, at Latha Convention Centre,Valapad, Thrissur, Kerala-680567. MANAPPURAM FINANCE LTD. - 531213 - Letter Of Resignation Of Mr. Shyju K-Head HR
With reference to our earlier submission dated July 22,2023, regarding changes in Senior Management, we hereby attach, the resignation letter submitted by Mr.Shyju K-Head HR of the Company due to his secondment to Asirvad Micro Finance Limited. We request you to take the same on record. MANAPPURAM FINANCE LTD. - 531213 - Closure of Trading Window
In accordance with SEBI (Prohibition of Insider Trading)Regulations,2015 and the insider code of conduct of the Company, the trading window which is already closed from July 01,2023 shall be reopened on the starting of Business Hours of August 14, 2023.