MANAPPURAM FINANCE LTD. - 531213 - Board declares Interim Dividend
Manappuram Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2022, inter alia, has declared an interim dividend of Rs. 0.75 (Seventy-Five Paise Only) per equity share of face value Rs. 2. MANAPPURAM FINANCE LTD. - 531213 - Sub: Audited Consolidated And Standalone Financial Results For The Quarter And Period Ended March 31,2022 Ref: Sec/SE/ 39 /2022-23 Dated May 06,2022
Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 ('SEBI (LODR)'), the Board of Directors at their meeting held on Wednesday, May 18,2022 has inter-alia considered and approved Audited Consolidated and Standalone Financial Results of the Company for the quarter and year ended March 31,2022. MANAPPURAM FINANCE LTD. - 531213 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 18,2022
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 May 18,2022 has inter alia transacted the following businesses 1. Approved Audited standalone and consolidated financial results for the quarter and period ended March 31,2022. 2. Declared an interim dividend of Rs.0.75 (Seventy-Five Paise Only) per equity share of face value Rs.2. 3. Fixed May 30, 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 June 16, 2022. 4. In compliance with the Reserve Bank of India Circular dated May 16, 2019, Mr. Madhu Mohan, Vice President, has been Re-appointed as the Chief Risk officer ('CRO') of the Company for a period of one year with effect from July 17, 2022. We request you to please take the same on your record. MANAPPURAM FINANCE LTD. - 531213 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Schedule of Q4 FY 22 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 Q4 FY22 Investors earnings call to be held on Wednesday - 18th May, 2022 at 05.00 p.m. hrs IST is annexed with this intimation. Presentation pertaining to this meeting will be uploaded in the website www.manappuram.com on the date of meeting. Request you to kindly take the same on your record. Thanking you. MANAPPURAM FINANCE LTD. - 531213 - Closure of Trading Window
We wish to inform you that the Board of Directors of the Company will be meeting on Wednesday, May18, 2022 through video conferencing, interalia to consider and approve the following: - To Consider ,approve and take on record, the Audited Financial Results(Standalone and Consolidated) of the Company for the quarter and financial year ended 31st March 2022. To Consider the payment of dividend if any . Further, with reference to our earlier intimation Ref.No.Sec/SE/463/2021-22 dated 29th March 2022, we wish to inform that in accordance with SEBI (Prohibition of Insider Trading) Regulation,2015 and code of conduct for insiders of the company , trading window will reopen from 23rd May 2022 , Monday. Request you to kindly take the same on your record. MANAPPURAM FINANCE LTD. - 531213 - Update on board meeting
MANAPPURAM FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2022 ,inter alia, to consider and approve Update on board meeting . In the content of attachment ,it is wrongly entered 31st March 2021 instead of 31st march 2022. Kindly consider this attachment as revised attachment. Sub: Intimation of Board Meeting We wish to inform you that the Board of Directors of the Company will be meeting on Wednesday, May18, 2022 through video conferencing, interalia to consider and approve the following: - To Consider ,approve and take on record, the Audited Financial Results(Standalone and Consolidated) of the Company for the quarter and financial year ended 31st March 2022. To Consider the payment of dividend if any . Further, with reference to our earlier intimation Ref.No.Sec/SE/463/2021-22 dated 29th March 2022, we wish to inform that in accordance with SEBI (Prohibition of Insider Trading) Regulation,2015 and code of conduct for insiders of the company , trading window will reopen from 23rd May 2022 , Monday. Request you to kindly take the same on your record MANAPPURAM FINANCE LTD. - 531213 - Closure of Trading Window
Further, with reference to our earlier intimation Ref.No.Sec/SE/463/2021-22 dated 29th March 2022, we wish to inform that in accordance with SEBI (Prohibition of Insider Trading) Regulation,2015 and code of conduct for insiders of the company , trading window will reopen from 23rd May 2022 , Monday. Request you to kindly take the same on your record MANAPPURAM FINANCE LTD. - 531213 - Board Meeting Intimation for To Consider ,Approve And Take On Record, The Audited Financial Results(Standalone And Consolidated) Of The Company For The Quarter And Financial Year Ended 31St March 2021. To Consider The Payment Of Dividend If Any
MANAPPURAM FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2022 ,inter alia, to consider and approve We wish to inform you that the Board of Directors of the Company will be meeting on Wednesday, May18, 2022 through video conferencing, interalia to consider and approve the following: - To Consider ,approve and take on record, the Audited Financial Results(Standalone and Consolidated) of the Company for the quarter and financial year ended 31st March 2021. To Consider the payment of dividend if any . Further, with reference to our earlier intimation Ref.No.Sec/SE/463/2021-22 dated 29th March 2022, we wish to inform that in accordance with SEBI (Prohibition of Insider Trading) Regulation,2015 and code of conduct for insiders of the company , trading window will reopen from 23rd May 2022 , Monday. Request you to kindly take the same on your record. MANAPPURAM FINANCE LTD. - 531213 - Sub: Certificate Issued By A Practicing Company Secretary Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015
We are enclosing herewith certificate issued by a practicing Company Secretary under Regulation 40(9) of SEBI (LODR) Regulations, 2015. Request you to take the same on record. Thanking You Your Faithfully For Manappuram Finance Limited MANAPPURAM FINANCE LTD. - 531213 - Sub: Verification -April 20, 2022 -MANAPPURAM FINANCE LTD. (531213) Ref: Mail From BSE On 20.04.2022
As per the Policy for Determination of Materiality and Disclosure of Material Events/Information framed under regulation 30(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, any regulatory action adversely or favourably impacting the business more than 25% of total turnover of the Company in the preceding audited consolidated financial statements shall be considered material. PPI operation constitutes a very nominal part of the overall businesses of the company and the penalty as imposed by RBI or the event that followed the same does not adversely impact the business to the extent of the specified limit, i.e. more than 25% of total turnover of the Company in the preceding audited consolidated financial statements (Total Impact on turnover is in fact only 0. 000034%). Hence it was not material for disclosure to the stock exchanges