Manappuram Finance Ltd - 531213 - Fixed June 07,2021 As Record Date To Ascertain The Entitlement Of Interim Dividend Among The Shareholders And Dividend/Dividend Warrants Shall Be Paid Or Dispatched On Or Before June 22,2021.
Fixed June 07,2021 as record date to ascertain the entitlement of interim dividend among the shareholders and Dividend/Dividend warrants shall be paid or dispatched on or before June 22,2021. MANAPPURAM FINANCE LTD. - 531213 - Audited Consolidated And Standalone Financial Results For The Year Ended March 31,2021
Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 ('SEBI(LODR)'), we enclose herewith the Audited Consolidated and Standalone Financial Results and Auditor's Report for the year ended March 31,2021 along with the information as per Regulation 52(4) of SEBI LODR. The figures were reviewed by Audit Committee and approved by the Board of Directors at their meeting held on May 25,2021. We wish to inform you that the investor presentation and press release w.r.t Q4 FY20-21 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 We request you to take the same on record. MANAPPURAM FINANCE LTD. - 531213 - Outcome Of Board Meeting Held On May 26, 2021 Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015 ('LODR')
In terms of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on May 26, 2021 has inter alia transacted the following businesses 1. Approved audited standalone and consolidated financial results for the year ended March 31, 2021. 2. Declared an interim dividend of 75 Paise (seventy-five Paise only) per equity share of face value Rs.2. 3. Fixed June 07,2021 as record date to ascertain the entitlement of interim dividend among the shareholders and Dividend/Dividend warrants shall be paid or dispatched on or before June 22,2021. 4. In compliance with the Reserve Bank of India Circular dated May 16, 2019, Mr. Madhu Mohan, General Manager, has been Re-appointed as the Chief Risk officer ('CRO') of the Company for a period of one year with effect from July 17, 2021. We request you to take the same on record. 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) Manappuram Finance Ltd - 531213 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Sub: Intimation of Schedule of Q4 FY 21 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 Q4 FY21 Investors earnings call to be held on Wednesday - 26th May, 2021 at 05.00 p.m. 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. Thanking you. Manappuram Finance Ltd - 531213 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Sub: Newspaper advertisements regarding rescheduling of Board Meeting We are enclosing herewith the copy of Newspaper advertisement published on May 15,2021, in Mathrubhumi (Thrissur Edition) and Business Line (All India Edition) regarding re-scheduling of Board meeting. Request you to kindly take the same on your record. Manappuram Finance Ltd - 531213 - Update on board meeting
The Board Meeting to be held on 18/05/2021 has been revised to 26/05/2021 The Board Meeting to be held on 18/05/2021 has been revised to 26/05/2021 MANAPPURAM FINANCE LTD. - 531213 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Sub: Intimation of Board Meeting Please find enclosed herewith the copy of Newspaper Advertisement published on May 05,2021 in Mathrubhumi (Thrissur Edition) and Business Line (All India Edition) in respect of Notice of Board Meeting scheduled to be held on May 18,2021. Request you to kindly take the same on your record. MANAPPURAM FINANCE LTD. - 531213 - Closure of Trading Window
Sub: Intimation of Board Meeting Please be informed that the Board of Directors of the company will be meeting on Tuesday, May 18,2021, at the Registered office of the Company through video conferencing interalia to consider the following: - 1. Audited Consolidated and Standalone Financial Results for the year ended 31st March 2021 2. Declaration of Interim Dividend. Further, in continuation to our earlier intimation Ref: Sec/SE/579/2020-21 dated March 26, 2021, in compliance with the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Insider Code of Conduct of the Company, the Trading Window of the Company, had already been closed w.e.f. April 01, 2021 shall re-open after 48 hours after the declaration of said Financial Results. Request you to kindly take the same on your record.