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MANAPPURAM FINANCE LTD. - 531213 - Board Meeting Outcome for Outcome Of Board Meeting -Unaudited Consolidated And Standalone Financial Results For The Quarter And Period Ended June 30,2022

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 August 04,2022, has inter alia transacted the following businesses 1. Approved Unaudited standalone and consolidated financial results for the quarter ended June 30,2022. The figures were reviewed by the Audit Committee at their meeting held on August 03,2022. 2. Declared an interim dividend of Rs.0.75 (Seventy-Five Paise Only) per equity share of face value Rs.2. 3. Fixed August 18, 2022 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 02,2022
04-08-2022
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MANAPPURAM FINANCE LTD. - 531213 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Dear Madam/ Sir Sub: Newspaper advertisement pursuant to Rule 20 of Companies (Management and Administration Rules), 2014 regarding the e-voting procedures for the Annual General Meeting scheduled to be held on 25th August, 2022 Please find enclosed herewith the copy of Newspaper Advertisement published on 03rd August 2022 in Mathrubhumi (Thrissur Edition) and Business Line (All India Edition), of e-voting procedures to be followed by members for voting at the Annual general meeting to be held on 25th August, 2022. Kindly take the same on your record. Thanking You. Yours Faithfully For Manappuram Finance Limited Manoj Kumar V R Company Secretary Ph: +91 99462 39999
03-08-2022
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MANAPPURAM FINANCE LTD. - 531213 - Reg. 34 (1) Annual Report.

Sub: Annual Report & AGM Notice Please be informed that the Thirtieth Annual General Meeting of the shareholders of the Company for the FY 2021-22 will be held on Thursday, August 25, 2022 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 30th AGM Notice. 30th AGM Notice, Attendance Slip and Proxy Form may be accessed through the company website at https://www.manappuram.com/public/uploads/editor-images/files/Manappuram_Finance_Notice.pdf 30th Annual Report can be accessed through the company website at https://www.manappuram.com/public/uploads/editor-images/files/Manappuram%20inside%20_Pg1-336%284%20Col%29_Hi%20Res.pdf Kindly take the same on your record.
30-07-2022
Bigul

MANAPPURAM FINANCE LTD. - 531213 - Annual Report & AGM Notice

Sub: Annual Report & AGM Notice Please be informed that the Thirtieth Annual General Meeting of the shareholders of the Company for the FY 2021-22 will be held on Thursday, August 25, 2022 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 30th AGM Notice. 30th AGM Notice, Attendance Slip and Proxy Form may be accessed through the company website at https://www.manappuram.com/public/uploads/editor-images/files/Manappuram_Finance_Notice.pdf 30th Annual Report can be accessed through the company website at https://www.manappuram.com/public/uploads/editor-images/files/Manappuram%20inside%20_Pg1-336%284%20Col%29_Hi%20Res.pdf Kindly take the same on your record.
30-07-2022
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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 August, 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. Thanking you, Yours Faithfully,
27-07-2022
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MANAPPURAM FINANCE LTD. - 531213 - Board to consider Q1 results & Interim Dividend on August 04, 2022

Manappuram Finance Ltd has informed BSE that the Board of Directors of the Company will be meeting on August 04, 2022, inter alia, to consider the Un-Audited Consolidated and Standalone Financial Results of the company for the quarter ended June 30, 2022 (Q1) 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 July 01, 2022, shall reopen on the starting of Business hours of August 08, 2022 (Monday) in Stock Exchanges.
22-07-2022
Bigul

MANAPPURAM FINANCE LTD. - 531213 - Board Meeting Intimation for Intimation Of Board Meeting And Trading Window Closure

MANAPPURAM FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2022 ,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 04,2022, interalia to consider the Un Audited Consolidated and Standalone Financial Results of the company for the quarter ended 30th June 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 July 01,2022, shall reopen on the starting of Business hours of August 08,2022 (Monday) in Stock Exchanges.
22-07-2022
Bigul

MANAPPURAM FINANCE LTD. - 531213 - Statement Of Investor Complaints For The Quarter Ended June 2022

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 011110 Name of the Signatory :- Manoj Kumar V RDesignation :- Company Secretary and Compliance Officer
16-07-2022
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