Manappuram Finance Ltd - 531213 - Statement Of Investor Complaints For The Quarter Ended June 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 0550 Name of the Signatory :- Manoj Kumar V RDesignation :- Company Secretary and Compliance Officer MANAPPURAM FINANCE LTD. - 531213 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations 2018 ,For the quarter ended 30.06.2021 ISIN(S): INE522D01027 Based on the confirmation received from S.K.D.C. Consultants Limited, Registrar and Transfer Agent of the company, we hereby certify that the securities received for dematerialization have been mutilated and cancelled after due verification and the name of the depository has been substituted in our records as the registered owner within 15 days of receipt of certificate of security and the details are furnished to the stock exchanges. Further, we, certify that the securities which were dematerialized are listed on the Stock Exchanges where the earlier issued securities are listed. . We request you to take this information on record. MANAPPURAM FINANCE LTD. - 531213 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
In compliance with RBI's Circular on Appointment of Statutory Central Auditors (SCAs)/ Statutory Auditors (SAs) of Commercial Banks (excluding RRBs), UCBs and NBFCs (including HFCs) dated April 27, 2021, NBFCs will have to appoint the SCAs/SAs for a continuous period of three years. An audit firm would not be eligible for reappointment in the same Entity for six years (two tenures) after completion of full or part of one term of the audit tenure. Further, NBFCs having an asset size of Rs. 15,000 Crore & above as on the end of the previous financial year, shall conduct its Statutory Audit jointly by appointing a minimum of two audit firms. Manappuram Finance Ltd - 531213 - Change In Address Of The Registrar And Share Transfer Agents (RTA) Of The Company- S.K.D.C. Consultants Limited (SEBI Reg. No. INR000004058).
S.K.D.C. Consultants Limited, the Registrar and Share Transfer Agents (RTA) of the Company for Equity Shares and Privately Placed NCDs, vide letter dated 08th July 2021, has informed the Company that, the Board of Directors of S.K.D.C. Consultants Limited have decided to shift its operations from the existing address to the following address in Coimbatore at; S.K.D.C. Consultants Limited 'Surya', 35, Mayflower Avenue Behind Senthil Nagar, Sowripalayam Road Coimbatore - 641028, Phone: 0422 - 4958995, 2539835 / 836 Email: info@skdc-consultants.com From 16th July onwards Manappuram Finance Ltd - 531213 - Shareholding for the Period Ended June 30, 2021
Manappuram Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here 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 July, 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 - Appointment Of Mr.S.R Balasubramanian,As Additional Director
Please be informed that Board of Directors at their meeting held on June 28, 2021, pursuant to the recommendation of Nomination Compensation and Corporate Governance Committee, has appointed Mr. S R Balasubramanian (DIN: 03200547) as Additional Director of the Company with effect from June 28,2021, may hold office till the conclusion of ensuing Annual General Meeting. Brief resume and further information of Mr. S R Balasubramanian (DIN: 03200547) enclosing herewith. We request you to please take the same on your record. Manappuram Finance Ltd - 531213 - Closure of Trading Window
Please be informed that, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Insider Code of Conduct of the Company, the Trading Window of the Company shall be closed for Insiders from the opening of business hours in Stock Exchanges of 01st July 2021 (Thursday) till 48 hours after the declaration of the unaudited financial results for the quarter ended 30th June, 2021. The date of Board Meeting for declaration of the financial results of the Company for the 01st Quarter ended 30th June, 2021 will be intimated in due course. MANAPPURAM FINANCE LTD. - 531213 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for DSP Trustee Pvt Ltd & Others MANAPPURAM FINANCE LTD. - 531213 - Disclosure Of Related Party Transactions Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosing herewith disclosure of Related Party Transactions on a consolidated basis, in the format specified in the Accounting Standards for the half year ended March 31, 2021