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MANAPPURAM FINANCE LTD. - 531213 - Notice Of 29Th Annual General Meeting Of The Company

 Sub: Annual Report Please be informed that the Twenty Ninth Annual General Meeting of the shareholders of the Company will be held on Friday, September 10, 2021, AT 10.00 A.M. IST. through Video Conferencing / Other Audio Visual Means. Annual Report for the financial year 2020-21 and Notice of 29th AGM is enclosed herewith. Notice of the 29th AGM may be accessed through the company website at https://www.manappuram.com/investors/notice-to-shareholders.html Annual Report for the financial year 2020-21 may also be accessed through the company website at https://www.manappuram.com/investors/annual-reports.html. Kindly take the same on your record.
16-08-2021
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MANAPPURAM FINANCE LTD. - 531213 - Reg. 34 (1) Annual Report

 Dear Sir / Madam, Sub: Annual Report Please be informed that the Twenty Ninth Annual General Meeting of the shareholders of the Company will be held on Friday, September 10, 2021, AT 10.00 A.M. IST through Video Conferencing/Other Audio Visual Means. Annual Report for the financial year 2020-21 and Notice of 29th AGM is enclosed herewith.
16-08-2021
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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)
13-08-2021
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Manappuram Finance Ltd - 531213 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper publication Pursuant to General Circular No. 20/2020 dated 5th May, 2020 issued by MCA, we hereby enclose, the copies of newspaper advertisements published on, 12th August 2021, in Hindu Business Line -All India Edition (in English language) and Mathrubhumi -Thrissur Edition (in Malayalam language) in respect of information regarding the 29th AGM of the Company scheduled on 10th September 2021.
12-08-2021

Manappuram Finance stock falls 12% over steep decline in QoQ profit

 The company missed Street expectations due to lower net interest income (NII)
12-08-2021
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MANAPPURAM FINANCE LTD. - 531213 - Sub: Public Announcement & Newspaper Publication In Respect Of Information Regarding 29Thannual General Meeting To Be Held On September10, 2021 Through Video Conference (VC) / Other Audio-Visual Means (OAVM), Remote E-Voting Information

 Pursuant to General Circular No. 20/2020 dated 5th May, 2020 issued by MCA, we hereby enclose, the copies of newspaper advertisements to be published tomorrow, 12th August 2021, in the Thursday edition of Hindu Business Line -All India Edition(in English language) and Mathrubhumi -Thrissur Edition(in Malayalam language) in respect of information regarding the 29th AGM of the Company scheduled on 10th September 2021. Request you to kindly take the same on your record.
11-08-2021
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Manappuram Finance Ltd - 531213 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Sub: Newspaper advertisement of Financial Results for the 1st Quarter ended 30th June 2021 Please find enclosed herewith the copy of Newspaper Advertisement published on 11th August 2021 in Mathrubhumi (Thrissur Edition) and Business Line (All India Edition), of Financial Results for the 1st Quarter ended 30th June 2021.
11-08-2021
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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)
11-08-2021
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Manappuram Finance Ltd - 531213 - Sub: Intimation Under Regulation 30 Of SEBI (LODR) Regulations, 2015 In Suppression Of Our Earlier Intimation No. Sec/SE/135/2021-22 Dated July 09,2021, Regarding Recommendation Of Board Of Directors, For Appointment Of Joint Auditors

 In the above referred intimation we had informed that the Board of Directors of the Company recommended the appointment of MSKA & Associates (Firm Reg. 105047W) & Khimji Kunverji & CO, LLP (Firm Reg. No. 105146W) as the Joint Statutory Auditors of the Company. However, Board of Directors of the Company at it's subsequent meeting held on 10th August 2021, with mutual consent , reconsidered their earlier recommendation and now recommended the appointment of MSKA & Associates (Firm Reg. 105047W) & S K Patodia & Associates (Firm Reg. No.112723W.) Chartered Accountants, as the Joint Statutory Auditors of the Company and may hold office from the conclusion of Twenty Ninth (29th) Annual General Meeting till the conclusion of the Thirty Second (32nd) Annual General Meeting, for the approval of shareholders at the ensuing AGM of the Company. Brief profile of S K Patodia & Associates (Firm Reg. No.112723W.) enclosed as Annexure-1. Request you to kindly take the same on your record.
11-08-2021

Earnings Call for Q1FY22 of Manappuram Finance

 Conference Call with Manappuram Finance Management and Analysts on Q1FY22 Performance and Outlook. Listen to the full earnings transcript.
10-08-2021
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