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MANAPPURAM FINANCE LTD. - 531213 - Approved Unaudited Standalone And Consolidated Financial Results For The Quarter And Period Ended December 31,2022

 Sub: Outcome of Board Meeting Ref: Sec/SE/300/2022-23 dated January 17,2023 In terms of Regulation 30 of SEBI Listing Obligation and Disclosure Requirements) Regulations 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on February 03,2023, has inter alia transacted the following businesses:- 1. Approved Unaudited standalone and consolidated financial results for the quarter and period ended December 31,2022. The figures were reviewed by the Audit Committee at their meeting held on February 03,2023.
03-02-2023
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MANAPPURAM FINANCE LTD. - 531213 - Board Meeting Outcome for Outcome Of Board Meeting

 In terms of Regulation 30 of SEBI Listing Obligation and Disclosure Requirements) Regulations 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on February 03,2023, has inter alia transacted the following businesses:- 1. Approved Unaudited standalone and consolidated financial results for the quarter and period ended December 31,2022. The figures were reviewed by the Audit Committee at their meeting held on February 03,2023. 2. Declared an interim dividend of Rs.0.75 (Seventy-Five Paise Only) per equity share of face value Rs.2. 3. Fixed February 15, 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 March 04, 2023.
03-02-2023
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MANAPPURAM FINANCE LTD. - 531213 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Dear Sir/Madam, Sub: Intimation of Schedule of Q3 FY 23 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 Q3 FY23 Investors earnings call to be held on Friday - 03rd February 2023 at 05.00 P.M. IST is annexed with this intimation. Presentation
31-01-2023
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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 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 February, 2023, subject to such terms and conditions including the issue price of debt securities, as the Board / respective Committee may deem fit. This is for your information and is in compliance with Regulation 29 and other applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations2015.
27-01-2023
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MANAPPURAM FINANCE LTD. - 531213 - Announcement under Regulation 30 (LODR)-Issue of Securities

 With reference to the above intimation filed with exchanges, we have made a typo error in the face value of the debentures. We would like to inform that the face value of debentures issued by the Company is Rs.100,000 (Indian Rupees one lakh only) . Revised intimation enclosed herewith.
24-01-2023
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MANAPPURAM FINANCE LTD. - 531213 - Error In Reporting The Face Value Of Debenture In Filing Of Outcome Of Committee Meeting On Issue Of Debt Securities Ref: Sec/SE/305/2022-23 January 24, 2023

 With reference to the above intimation filed with exchanges, we have made a typo error in the face value of the debentures. We would like to inform that the face value of debentures issued by the Company is Rs.100,000 (Indian Rupees one lakh only) . Revised intimation enclosed herewith.
24-01-2023
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MANAPPURAM FINANCE LTD. - 531213 - Announcement under Regulation 30 (LODR)-Issue of Securities

 In furtherance to our letter dated March 26,2022 regarding outcome of Board Meeting and intimation of Committee Meetings dated December 27, 2022 for raising Funds in the month of January 2023, through issue of debt securities, we wish to inform you that Financial Resources and Management Committee of the Board of Directors of Manappuram Finance Limited ('Company') at its meeting held on January 24,2023, approved the issuance of Secured, Non-Cumulative, Redeemable, Listed, Rated Non-Convertible, Taxable Debentures of face value of Rs. 10,00,000 (Indian Rupees ten lakhs) for a principal aggregate amount of upto INR 1100,00,00,000 (Indian Rupees Eleven Hundred crores only), on private placement basis.
24-01-2023
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MANAPPURAM FINANCE LTD. - 531213 - Board Meeting Intimation for Intimation Of Board Meeting & Trading Window Closure.

 MANAPPURAM FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2023 ,inter alia, to consider and approve We wish to inform you that the Board of Directors of the company will be meeting on Friday, February 03, 2023 interalia to consider the Un Audited Consolidated and Standalone Financial Results of the company for the period and quarter ended December 31, 2022 and for considering declaration of Interim Dividend. Further, 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 January 01, 2023 shall be reopened on the starting of Business hours of February 06, 2023 (Monday) in Stock Exchanges.
17-01-2023
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MANAPPURAM FINANCE LTD. - 531213 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith the copy of Newspaper Advertisement published on 13th January 2023 in Mathrubhumi (Thrissur Edition) and Business Line (All India Edition) of notice of transfer of Equity shares of the Company to Investor Education and Protection Fund (IEPF) Authority. Kindly take the same on your record.
13-01-2023
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Manappuram Finance appoints Sumitha Nandan as Executive Director

 Sumitha had worked in the company as Executive Assistant to MD & CEO and Senior Vice President in charge of Corporate Coordination
09-01-2023
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