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 Board Meetings  
Manappuram Finance Ltd.
 
Source DateBoard Meeting DateDetails
30 Apr 202509 May 2025 Interim Dividend & Audited Results
25 Mar 202529 Mar 2025 Inter alia, to discuss and approve the Borrowing program including issuance of redeemable non-convertible debentures, notes, bonds (Debt Securities) in inshore/offshore market by way of private placement and/or public issue for FY 2025-26
18 Mar 202520 Mar 2025 Inter alia, to consider and approve :- (1) fund raising and other business matters
10 Feb 202513 Feb 2025 Quarterly Results & Interim Dividend Inter alia, to consider and approve :- 1. the GMTN in accordance with applicable law, the rules, directions and regulations framed by the Reserve Bank of India from time to time and necessary approvals and authorizations and to do all such acts as necessary for the GMTN and issue of foreign currency denominated bonds by way of external commercial borrowings, in one or more tranches under the GMTN, subject to the market conditions and regulatory compliances; and 2. Delegation of power and authority to Financial Resources and Management Committee of the Board of Directors of the Company to do all such acts, deeds, and things necessary on behalf of the Company in connection with the GMTN and issuance of foreign currency denominated bonds thereunder
28 Jan 202513 Feb 2025 Interim Dividend & Quarterly Results
17 Oct 202405 Nov 2024 Interim Dividend & Quarterly Results
26 Jul 202413 Aug 2024 Quarterly Results & Interim Dividend
07 May 202424 May 2024 Interim Dividend & Audited Results
12 Mar 202419 Mar 2024 Inter alia, to consider the following items:- (1) Borrowing program and business plan
17 Jan 202407 Feb 2024 Quarterly Results & Interim Dividend
30 Oct 202313 Nov 2023 Quarterly Results (Revised) & Interim Dividend
25 Sep 202310 Nov 2023 Interim Dividend & Quarterly Results
24 Jul 202310 Aug 2023 Quarterly Results & Interim Dividend
15 Jun 202320 Jun 2023 General Purpose
24 Apr 202312 May 2023 Audited Results & Interim Dividend
17 Mar 202324 Mar 2023 Inter alia, to consider and approve: - 1. Borrowing program including issuance of redeemable non-convertible debentures, notes, bonds (Debt Securities) in onshore/offshore market by way of private placement and/or public issue for FY 2023-24 2. Business plan for FY 2023-24Further, the
17 Jan 202303 Feb 2023 Quarterly Results & Interim Dividend
27 Oct 202212 Nov 2022 Quarterly Results & Interim Dividend
20 Sep 202223 Sep 2022 General Purpose
22 Jul 202204 Aug 2022 Interim Dividend & Quarterly Results
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