MANAPPURAM FINANCE LTD. - 531213 - Board Meeting Intimation for Sub: Intimation Of Board Meeting Under Regulation 29 And 50 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 & Closure Of Trading Window.
MANAPPURAM FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/03/2022 ,inter alia, to consider and approve We wish to inform you that the Board of Directors of the Company will be meeting on Thursday, March17, 2022 through video conferencing, interalia to consider and approve: - 1. Borrowing program including issuance of redeemable non-convertible debentures, notes, bonds (Debt Securities) in onshore/offshore market by way of private placement and/or public issue for FY 2022-23 2. Business plan for FY 2022-23. Further, the Trading Window for Insiders of the Company shall remain closed from the opening of business hours in Stock Exchanges on March 14,2022 (Monday) to closing of Business hours March 21,2022 (Monday) in Stock Exchanges.07-03-2022
