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MANAPPURAM FINANCE LTD. - 531213 - Board Meeting Intimation for Intimation Of Board Meeting

 MANAPPURAM FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve We wish to inform you that the Board of Directors of the company will be meeting on Thursday, August 10,2023 interalia to consider the Un Audited Consolidated and Standalone Financial Results of the company for the period and quarter ended June 30,2023 and for considering declaration of Interim Dividend.
24-07-2023
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MANAPPURAM FINANCE LTD. - 531213 - Intimation Of Secondment To Subsidiary & Transfer Of Senior Management Within The Company

 Intimation of Secondment to Subsidiary and transfer of senior management within the Company.
22-07-2023
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MANAPPURAM FINANCE LTD. - 531213 - Sequence Of Events-Disclosure Under Regulation 30 Of SEBI (LODR)Regulations,2015.

 In furtherance of the above communication, Mr.V.P.Nandakumar, Promoter and MD&CEO of the company as informed us that by its order dated July 12, 2023 the Hon''ble High Court of Kerala as allowed his application(Crl M.A.1/2023 IN CRL.MC No.5167 OF 2023) praying for a stay all further proceedings in the Enforcement case(ECIR/36/KCZO/2022 dated 6/9/2022).
14-07-2023
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MANAPPURAM FINANCE LTD. - 531213 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation under Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
27-06-2023
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MANAPPURAM FINANCE LTD. - 531213 - Closure of Trading Window

 Sub: Closure of Trading Window for Insiders Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Insider Code of Conduct of the Company, the Trading Window of the Company shall be closed for Insiders from July 01, 2023, till 48 hours after the declaration of the financial results for the 1st Quarter ended June 30, 2023.
26-06-2023
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MANAPPURAM FINANCE LTD. - 531213 - Announcement under Regulation 30 (LODR)-Raising of Funds

 Sub: Intimation of Board / Committee Meetings for Fund Raising. Ref: Sec/SE/385/2022-23 dated March 24,2023 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 or through issuing Commercial Papers. Based on the prevailing market conditions, the Board of Directors / Financial Resources and Management Committee / Debenture Committee of the Board of Directors of the Company may consider and approve issuances of Debt Securities during the month of July, 2023, subject to such terms and conditions including the issue price of debt securities, as the Board / respective Committee may deem fit.
26-06-2023
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MANAPPURAM FINANCE LTD. - 531213 - Announcement under Regulation 30 (LODR)-Acquisition

 Board of Directors at their meeting held on June 20,2023, approved to apply for Right issue of Asirvad Micro Finance Limited, Subsidiary of the Company. Material Details regarding the Equity/Proposed Acquisition as per SEBI Circular CIR/CFD/CMD/4/2015 dated Sep 09,2015 are attached as Annexure B
20-06-2023
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MANAPPURAM FINANCE LTD. - 531213 - Re-Appointment Of Mr.V P. Nandakumar As The Managing Director & Chief Executive Officer (MD & CEO) Of The Company

 Based on the recommendations of the Nomination Compensation and Corporate Governance Committee, the Board of Directors has re-appointed Mr. V P Nandakumar (DIN:00044512) as the Managing Director & Chief Executive Officer (MD & CEO) of the Company with effect from April 01,2024 upto March 31 2029 subject to the approval of shareholders at the 31st Annual General Meeting.
20-06-2023
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MANAPPURAM FINANCE LTD. - 531213 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

 We wish to inform that the Board of Directors at their meeting held on June 20,2023, approved the following:- 1. Mr. ISSAC E A, has been appointed as the Chief Compliance Officer ('CCO') of the Company for a period of three years with effect from June 20, 2023. 2. Board of Directors has re-appointed Mr. V P Nandakumar (DIN:00044512) as the Managing Director & Chief Executive Officer (MD & CEO) of the Company with effect from April 01,2024 upto March 31 2029 3. Granted approval to apply for Right issue of Asirvad Micro Finance Limited, Subsidiary of the Company. Material Details regarding the Equity/Proposed Acquisition as per SEBI Circular CIR/CFD/CMD/4/2015 dated Sep 09,2015 are attached as Annexure B
20-06-2023
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MANAPPURAM FINANCE LTD. - 531213 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Intimation of Schedule of Analyst /Institutional Investor Meeting under Regulation 30(6) SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations)
19-06-2023
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