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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 August 10, 2021, inter alia, has declared an interim dividend of Rs.0.75/- (Seventy-Five Paise only) per equity share of face value Rs.2.
10-08-2021
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Manappuram Finance Ltd - 531213 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

4. Took note of the letter dated August 09, 2021 received from M/s Deloitte Haskins & Sells LLP, Chartered Accountants (Firm Registration No.117366W) (current statutory auditors) communicating their intention to resign as statutory auditors of the Company, effective from the conclusion of the ensuing Annual General meeting, due to their inability to continue as per the requirements of the RBI guidelines. (RBI Circular No. RBI/2021-22/25/Ref.No.DoS. CO.ARG/SEC.01/08.91.001/2021-22 dated 27th April, 2021).
10-08-2021
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Manappuram Finance Ltd - 531213 - Intimation Of Record Date

3. Fixed August 23, 2021 as record date to ascertain the entitlement of interim dividend to the shareholders and Dividend/Dividend warrants shall be paid or dispatched on or before September 09,2021.
10-08-2021
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Manappuram Finance Ltd - 531213 - Sub: Unaudited Consolidated And Standalone Financial Results For The Quarter Ended June 30,2021

We would like to intimate you that the Board of Directors at their meeting held on August 10,2021, approved Unaudited Consolidated and Standalone Financial Results for the quarter ended June 30 ,2021. Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 ('SEBI(LODR)'), we enclose herewith the Unaudited Consolidated and Standalone Financial Results and Limited Review Report for the quarter ended June 30,2021. The figures were reviewed by Audit Committee on August 09,2021 and approved by the Board of Directors on August 10,2021. We wish to inform you that the investor presentation w.r.t Q1 FY21-22 results will be uploaded on the website of the Company and the same is available under the tab: https://www.manappuram.com/investors/quarterly-results.html
10-08-2021
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Manappuram Finance Ltd - 531213 - Board Meeting Outcome for Sub: Outcome Of Board Meeting

1. Approved Unaudited Consolidated and Standalone Financial Results for the quarter ended June 30, 2021. 2. Declared an interim dividend of Rs.0.75/- (Seventy-Five Paise only) per equity share of face value Rs.2. 3. Fixed August 23, 2021 as record date to ascertain the entitlement of interim dividend to the shareholders and Dividend/Dividend warrants shall be paid or dispatched on or before September 09,2021. 4. Took note of the letter dated August 09, 2021 received from M/s Deloitte Haskins & Sells LLP, Chartered Accountants (Firm Registration No.117366W) (current statutory auditors) communicating their intention to resign as statutory auditors of the Company, effective from the conclusion of the ensuing Annual General meeting, due to their inability to continue as per the requirements of the RBI guidelines. (RBI Circular No. RBI/2021-22/25/Ref.No.DoS. CO.ARG/SEC.01/08.91.001/2021-22 dated 27th April, 2021).
10-08-2021
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MANAPPURAM FINANCE LTD. - 531213 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Intimation of Schedule of Q1 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 Q1 FY22 Investors earnings call to be held on Tuesday - 10th August, 2021 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.
04-08-2021
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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 JAMES T S 003173 6149 13115 111590501- 111591000 281783111 -281783610 500 500 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.
03-08-2021
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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, 2021, subject to such terms and conditions including the issue price of debt securities, as the Board / respective Committee may deem fit.
31-07-2021
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MANAPPURAM FINANCE LTD. - 531213 - Board Meeting Intimation for Consider The Unaudited Consolidated And Standalone Financial Results Of The Company For The First Quarter Ended 30Th June 2021 & For Considering Declaration Of Interim Dividend.

MANAPPURAM FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2021 ,inter alia, to consider and approve Sub: Intimation of Board Meeting & Trading Window Closure. We wish to inform you that the Board of Directors of the company will meet on Tuesday, the 10th August 2021, through video conferencing at the Registered Office of the Company, Valapad, Thrissur, Kerala - 680567, interalia to consider the Unaudited Consolidated and Standalone Financial Results of the company for the first quarter ended 30th June 2021 & 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 notional trading window for insiders, which was closed from 01st July 2021, will continue to be closed till the closing of Business Hours at Stock Exchanges on 12th August 2021. Request you to kindly take the same on your record.
24-07-2021
Bigul

Manappuram Finance Ltd - 531213 - Announcement under Regulation 30 (LODR)-Acquisition

Sub: Intimation of Acquisition of 14,51,978 equity shares of Asirvad Micro Finance Limited from Mr. S V Raja Vaidyanathan Pursuant to Regulation 30(2) of the SEBI(LODR) Regulations, 2015, this is to kindly inform you that the Company has acquired 2.72% of Equity Shares of Asirvad Micro Finance Limited from Mr. S V Raja Vaidyanathan by way of exercising call option. 14,51,978 equity shares of Rs.10/- each were acquired at a premium of Rs.262.35/-share aggregating to Rs.272.35/- share for a total consideration of Rs.39,54,41,149.00(Rupees Thirty-nine crores fifty-four lakhs forty-one thousand one hundred and forty-nine only)
21-07-2021
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