MANAPPURAM FINANCE LTD. - 531213 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir, Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations 2018, For the quarter ended 31.12.2022 MANAPPURAM FINANCE LTD. - 531213 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/ Madam, Sub: Submission of copy of advertisements published in newspapers for completion of dispatch of Postal Ballot Notice MANAPPURAM FINANCE LTD. - 531213 - Postal Ballot Notice
please find attached the Postal Ballot Notice ('Notice') for seeking approval of the Members of the Company for the appointment of Adv. Veliath Pappu Seemanthini (DIN: 07850522) as a Non-Executive Independent Director and Dr. Sumitha Nandan (DIN: 03625120) as a Whole-Time Director of the Company by means of Postal Ballot by voting through electronic means. The Notice is being sent to all the Members, whose names appear in the Register of Members/ List of Beneficial Owners as on Friday, December 30, 2022 (i.e., cut-off date) as received from S.K.D.C Consultants Limited, Registrar and Share Transfer Agents of the Company. The Company has engaged the services of Central Depository Services (India) Limited (i.e., CDSL) for MANAPPURAM FINANCE LTD. - 531213 - Closure of Trading Window
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 January 01, 2023, till 48 hours after the declaration of the financial results for the 3rd Quarter ended December 31, 2022. 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 January, 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. MANAPPURAM FINANCE LTD. - 531213 - Announcement under Regulation 30 (LODR)-Change in Management
1. Appointment of Additional Director (Executive): Dr. Sumitha Jayasankar (DIN:03625120 ) has been appointed as an Additional Director (Executive) on the Board of the Company with effect from January 01,2023; subject to the approval of shareholders at the ensuing General Meeting/Postal ballot of the Company. 2. Appointment of Additional Director (Non-Executive, Independent): Adv. Veliath Pappu Seemanthini (DIN: 07850522) has been appointed as an Additional Director (Non-Executive, Independent) on the Board of the Company with effect from December 23,2022, pursuant to Section 149, 150, 152 ,161(1) of Companies Act 2013, read with the Companies (Appointment and Qualification of Directors) Rules, 2014 and other applicable provisions thereof, subject to the approval of shareholders at the ensuing General Meeting/Postal ballot of the Company. 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 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 December 23, 2022 till, December 26, 2022, in consideration of meeting of Board of Directors scheduled to be held on Friday, December 23, 2022. Further, Trading Window of the Company shall be closed for Insiders from January 01, 2023, till 48 hours after the declaration of the financial results for the 3rd Quarter ended December 31, 2022. The date of Board Meeting for declaration of the financial results of the Company for the quarter ended December 31, 2022 will be intimated in the due course. All Insiders of the Company are requested to take note of this intimation and not to deal with the securities of the Company during the Window Closure period. 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) 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)