| Source Date | Board Meeting Date | Details |
| 30 Jun 2025 | 25 Jul 2025 | Quarterly Results |
| 27 Mar 2025 | 25 Apr 2025 | Dividend & Audited Results |
| 27 Jan 2025 | 31 Jan 2025 | Quarterly Results & Inter alia, shall also consider and approve raising of funds through issuance of Non- Convertible Debt Securities on private placement basis aggregating upto Rs. 10,000 Crores (Rupees Ten Thousand Crores) during the Financial Year 2025 2026, subject to such approvals as may be required. |
| 27 Dec 2024 | 31 Jan 2025 | Quarterly Results |
| 27 Sep 2024 | 25 Oct 2024 | Quarterly Results |
| 26 Jun 2024 | 20 Jul 2024 | Quarterly Results |
| 26 Mar 2024 | 29 Apr 2024 | POONAWALLA Poonawalla Fincorp Limited Board Meeting Intimation POONAWALLA FINCORP LIMITED has informed the Exchange about Board Meeting to be held on 29-Apr-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Dividend. |
| 28 Dec 2023 | 18 Jan 2024 | Quarterly Results & Interim Dividend Inter alia, to consider the following matters: a. consider declaration of Interim Dividend on equity shares, if any, for the Financial Year ending on March 31, 2024. b. consider and approve raising of funds through issuance of Non-Convertible Debt Securities on private placement basis aggregating upto Rs. 4000 crores during the Financial Year 2024 - 2025 |
| 28 Sep 2023 | 20 Oct 2023 | Quarterly Results |
| 12 Jul 2023 | 24 Jul 2023 | Quarterly Results |
| 31 Mar 2023 | 26 Apr 2023 | Final Dividend & Audited Results |
| 30 Dec 2022 | 23 Jan 2023 | Quarterly Results |
| 03 Oct 2022 | 21 Oct 2022 | Quarterly Results |
| 11 Jul 2022 | 27 Jul 2022 | Quarterly Results |
| 19 Apr 2022 | 12 May 2022 | Final Dividend & Audited Results |
| 24 Jan 2022 | 01 Feb 2022 | Quarterly Results inter alia consider and approve raising of funds through issuance of Non-Convertible Debt Securities on private placement basis aggregating upto Rs. 4000 crores during the financial year 2022-2023 |
| 18 Oct 2021 | 27 Oct 2021 | Quarterly Results |
| 27 Jul 2021 | 14 Aug 2021 | Quarterly Results |
| 18 May 2021 | 31 May 2021 | Dividend & Audited Results |
| 05 Feb 2021 | 10 Feb 2021 | Inter alia, to discuss and consider fund raising by way of issuance of securities, subject to obtaining necessary approvals from the shareholders/ stakeholders, stock exchanges and other regulatory authorities. |
