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MANAPPURAM FINANCE LTD. - 531213 - Board to consider FY21 results & Interim Dividend on May 18, 2021

 Manappuram Finance Ltd has informed BSE that the Board of Directors of the Company will be meeting on May 18, 2021, inter alia, to consider the following:1. Audited Consolidated and Standalone Financial Results for the year ended March 31, 2021.2. Declaration of Interim Dividend.Further, in continuation to Company's earlier intimation 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 FinancialResults.
04-05-2021
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MANAPPURAM FINANCE LTD. - 531213 - Board Meeting Intimation for Sub: Intimation Of Board Meeting

 MANAPPURAM FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2021 ,inter alia, to consider and approve 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.
04-05-2021
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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 May, 2021, subject to such terms and conditions including the issue price of debt securities, as the Board / respective Committee may deem fit.
29-04-2021
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Manappuram Finance Ltd - 531213 - Initial Disclosure To Be Made By An Entity Identified As A Large Corporate

 Please find enclosed, Annexure A- Initial Disclosure to be made by the entity identified as a Large Corporate as per clause 4.1 (i) of SEBI circular number SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. Request you to kindly take the same on your record.
26-04-2021
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MANAPPURAM FINANCE LTD. - 531213 - Format of the Annual Disclosure to be made by an entity identified as a Large Corporate

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Compay MANAPPURAM FINANCE LTD. 2 CIN L65910KL1992PLC006623 3 Report filed for FY 2020-2021 Details of the borrowings (all figures in Rs crore) 4 Incremental borrowing done in FY(a) 4883 5 Mandatory borrowing to be done through issuance of debt securities(b) = (25% of a) 1221 6 Actual borrowings done through debt securities in FY(c) 3583 7 Shortfall in the mandatory borrowing through debt securities, if any (d) = (b) - (c) { If the calculated value is zero or negative, write 'nil'} Nil 8 Reasons for shortfall, if any, in mandatory borrowings through debt securities NA Name of the Company Secretary :-Manoj Kumar V RDesignation :-Company Secretary Name of the Chief Financial Officer :- Bindu A L Designation : -Chif Financial Officer Date: 26/04/2021
26-04-2021
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MANAPPURAM FINANCE LTD. - 531213 - Sub : Certificate Issued By A Practicing Company Secretary Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015

 We are enclosing herewith certificate issued by a practicing Company Secretary under Regulation 40(9) of SEBI (LODR) Regulations, 2015.
22-04-2021
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Manappuram Finance Ltd - 531213 - Statement Of Investor Complaints For The Quarter Ended March 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 013130 Name of the Signatory :- Manoj Kumar V RDesignation :- Company Secretary and Compliance Officer
17-04-2021
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MANAPPURAM FINANCE LTD. - 531213 - Sub: Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith Compliance Certificate duly signed by both the Company Secretary of Manappuram Finance Limited and the Authorised Representative of the Share Transfer Agent for the half year ended 31.03.2021.
13-04-2021
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MANAPPURAM FINANCE LTD. - 531213 - Compliances-Half Yearly Report (SEBI Circular No. CIR/IMD/DF-1/67/2017)

 Sub: Details of Private Placement of Debt Securities issued under SEBI(ILDS) Regulation, 2008 We are submitting herewith the following details of Private Placement of Secured Non-Convertible Debentures (Debt Securities) issued under SEBI (Issue and Listing of Debt Security) Regulation, 2008, as per the format prescribed under SEBI Circular No. CIR/IMD/DF-1/67 /2017 dated 30/06/2017, for the half year ended 31/03/2021
13-04-2021
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Manappuram Finance Ltd - 531213 - Shareholding for the Period Ended March 31, 2021

 Manappuram Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
09-04-2021
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