Manappuram Finance Ltd - 531213 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Schedule of Q2 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 Q2 FY22 Investors earnings call to be held on Monday - 15th November, 2021 at 04.00 p.m. hrs IST is annexed with this intimation. S&P; upgrades credit ratings of Manappuram Finance
Rating agency said the gold-based lending business is an effective counterbalance to weakness in the micro finance segment 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 November, 2021, subject to such terms and conditions including the issue price of debt securities, as the Board / respective Committee may deem fit. MANAPPURAM FINANCE LTD. - 531213 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Dear Sir/Madam, Sub: Intimation under Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 39 (3) of SEBI (LODR) Regulation, 2015, we would like to inform that we have received intimation from our RTA, S.K.D.C. Consultants Limited for loss/misplace of the share certificate with following details: - SL No Name of the Shareholder Folio No: Certificate No: Distinctive Nos: No: of shares 1 SARASWATHI K 003556 6149 14238 13946- 13946 418727294 -418727493 200 200 Duplicate share certificate will be issued by the company on the receipt of the documents required in compliance with the procedure for issue of duplicate share certificate of the Company. Request you to take the same on record as required under the provisions of the said Regulation. MANAPPURAM FINANCE LTD. - 531213 - Board to consider Q2 results & Interim Dividend on Nov 13, 2021
Manappuram Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 13, 2021, inter alia, to consider the following businesses: -1. Un Audited Consolidated and Standalone Financial Results of the company for the quarter and period ended September 30, 2021 (Q2).2. Declaration of Interim Dividend.Further, with reference to the company's earlier intimation dated September 25, 2021, in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Code of Conduct for Insiders of the Company, the trading window shall be re-open from November 16, 2021 onwards. MANAPPURAM FINANCE LTD. - 531213 - Board Meeting Intimation for Intimation Of Board Meeting
MANAPPURAM FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,inter alia, to consider and approve We wish to inform you that the Board of Directors of the company will be meeting on Saturday, November 13, 2021, interalia to consider the following businesses: - 1. Un Audited Consolidated and Standalone Financial Results of the company for the quarter and period ended September 30,2021. 2. Declaration of Interim Dividend. Further, with reference to our earlier intimation Ref No. Sec/SE/241/2021-22 dated September 25,2021, we wish to inform that, in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Code of Conduct for Insiders of the Company, the trading window shall be re-open from November 16,2021 onwards. Request you to kindly take the same on your record. Manappuram Finance Ltd - 531213 - Announcement under Regulation 30 (LODR)-Credit Rating
Pursuant to Regulation 30 and other applicable provisions of the Listing Regulations, we wish to inform you that International Credit Rating Agency S&P; Global Ratings has upgraded the outlook of Manappuram Finance Ltd to Stable and affirmed the ''BB-/B'' ratings. Manappuram Finance Ltd - 531213 - Announcement under Regulation 30 (LODR)-Resignation of Director
Dear Sir/Madam, Sub: Intimation of Resignation of Independent Non-Executive Chairman of Board We wish to inform that Mr. Jagdish Capoor (DIN: 00002516), Independent Non-Executive Director & Chairman of the Board has tendered his resignation and is stepping down as director from the Board with effect from October 18,2021. Mr. Jagdish Capoor also confirmed that there are no material reasons for his resignation, other than those mentioned in his resignation letter. Letter of resignation and names of listed entities in which the director holds directorship, category of directorship and membership are attached with the intimation for reference. Disclosure as required under Regulation 30(6) read with para A(7B) of Part A of Schedule III of the Listing Regulations and SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015 is attached MANAPPURAM FINANCE LTD. - 531213 - Announcement under Regulation 30 (LODR)-Resignation of Chairman
We wish to inform that Mr. Jagdish Capoor (DIN: 00002516), Independent Non-Executive Director & Chairman of the Board has tendered his resignation and is stepping down as director from the Board with effect from October 18,2021. Mr. Jagdish Capoor also confirmed that there are no material reasons for his resignation, other than those mentioned in his resignation letter. Letter of resignation and names of listed entities in which the director holds directorship, category of directorship and membership are attached with the intimation for reference. Disclosure as required under Regulation 30(6) read with para A(7B) of Part A of Schedule III of the Listing Regulations and SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015 is attached Manappuram Finance Ltd - 531213 - Statement Of Investor Complaints For The Quarter Ended September 2021
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