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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 Saturday, October 01,2022, till 48 hours after the declaration of the financial results for the 2nd quarter ended September 30,2022. The date of Board Meeting for declaration of the financial results of the Company for the quarter ended September 30,2022 will be intimated in the due course
27-09-2022
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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 October, 2022, 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. Request you to kindly take the same on your record.
27-09-2022
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MANAPPURAM FINANCE LTD. - 531213 - Intimation Under Regulation 30 Of SEBI (LODR) Regulations, 2015

 Please be informed that the Board of Directors at their meeting dated September 23, 2022 accepted the right issue proposal of Asirvad Micro Finance Limited, Subsidiary of the Company. Company is entitled to purchase 90,96,333number of shares having face value Rs. 10.00 per share for Rs. 268 per share including a premium of Rs. 258.00 per share. The total issue size is 93,28,358 shares The Last date of acceptance of the offer is September 28, 2022. The Board approved subscription to rights issue upto 93,28,358 having value of Rs. 250 Crore (approx..), in case of renunciation available. Kindly take the same on your record. Thanking you Manojkumar V.R Company Secretary
23-09-2022
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MANAPPURAM FINANCE LTD. - 531213 - Intimation Of Appointment Of Women Independent Director

 Sub: Intimation of Appointment of Women Independent Director We would like to inform that Board of Directors at their meeting held on September 23,2022 appointed Ms. Pratima Ram (DIN: 03518633) as Independent Non-Executive Women Director, to fill the casual vacancy caused by the resignation of Ms. Sutapa Banerjee (DIN: 02844650), subject to the approval of the members in the immediate next General Meeting/Postal ballot. Kindly take the same on your record. Thanking you Manojkumar V.R Company Secretary
23-09-2022
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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)
22-09-2022
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MANAPPURAM FINANCE LTD. - 531213 - Closure of Trading Window

 We would like to inform that Board of Directors of the Company meeting on Friday, September 23, 2022, and in relation with the same, Trading Window of the Company shall be closed for Insiders from starting of Business hours of Wednesday, September 21, 2022 to the close of business hours of Monday, September 26,2022.
20-09-2022
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MANAPPURAM FINANCE LTD. - 531213 - Board Meeting Intimation for Sub: Intimation Of Board Meeting And Closure Of Trading Window

 MANAPPURAM FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/09/2022 ,inter alia, to consider and approve We would like to inform that Board of Directors of the Company meeting on Friday, September 23, 2022, and in relation with the same, Trading Window of the Company shall be closed for Insiders from starting of Business hours of Wednesday, September 21, 2022 to the close of business hours of Monday, September 26,2022.
20-09-2022
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MANAPPURAM FINANCE LTD. - 531213 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to Regulation 30(6) read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 (Listing Regulations), the proposed schedule of Analyst / Institutional Investors Meeting is given below: SL No Date of Meeting Investor/Analyst/Conference Nature of Meeting 1 20-09-2022 Motilal Oswal Annual Investor Conference Group Meeting 2 21-09-2022 Schonfeld One to One 3 23-09-2022 Blackstone One to One Meeting dates are subject to changes, in case of exigencies on the part of either party. The information already in the public domain will be shared with Investor/Broker/Analyst. Web link for the presentation:- https://www.manappuram.com/public/uploads/editor-images/files/Manappuram%20IR%20PPT-%20Q1-%202023.pdf Request you to kindly take the same on your record
19-09-2022
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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 September 2022 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.
13-09-2022
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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
12-09-2022
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