|
29 Mar 2025
|
Others |
Inter-alia, to discuss & approve the Borrowing program including issuance of redeemable non-convertible debentures, notes, bonds (Debt Securities) in inshore/offshore market. |
|
20 Mar 2025
|
To consider Fund Raising & Others |
To consider other business matters. |
|
13 Feb 2025
|
Quarterly Results & Interim Dividend |
To consider other business matters. |
|
05 Nov 2024
|
Quarterly Results & Interim Dividend |
- |
|
13 Aug 2024
|
Quarterly Results & Interim Dividend |
- |
|
24 May 2024
|
Audited Results & Interim Dividend |
- |
|
19 Mar 2024
|
Others |
Inter alia, to consider (1) Borrowing program and business plan. |
|
07 Feb 2024
|
Quarterly Results & Interim Dividend |
- |
|
13 Nov 2023
|
Quarterly Results & Interim Dividend |
(Revised) |
|
10 Aug 2023
|
Quarterly Results & Interim Dividend |
- |
|
12 May 2023
|
Audited Results & Interim Dividend |
- |
|
03 Feb 2023
|
Quarterly Results & Interim Dividend |
- |
|
12 Nov 2022
|
Quarterly Results & Interim Dividend |
- |
|
04 Aug 2022
|
Quarterly Results & Interim Dividend |
- |
|
18 May 2022
|
Audited Results & Dividend |
- |
|
14 Feb 2022
|
Quarterly Results & Interim Dividend |
- |
|
13 Nov 2021
|
Quarterly Results & Interim Dividend |
- |
|
10 Aug 2021
|
Quarterly Results & Interim Dividend |
- |
|
26 May 2021
|
Audited Results & Interim Dividend |
(Revised) |
|
18 May 2021
|
Audited Results & Interim Dividend |
- |
|
19 Mar 2021
|
Others |
Interalia to consider Business plan & Borrowing program including raising of funds through issuance of Non-Convertible debt securities either through a public issue or on private placement basis |
|
29 Jan 2021
|
Quarterly Results & Interim Dividend |
- |
|
06 Nov 2020
|
Quarterly Results & Interim Dividend |
- |
|
29 Jul 2020
|
Quarterly Results |
- |
|
14 May 2020
|
Audited Results |
- |
|
27 Apr 2020
|
Others |
inter- alia to consider and approve the issuance of the Private Placement of Rated, Secured, Redeemable Non-Convertible Debentures. |
|
19 Mar 2020
|
Others |
inter alia, to consider Business plan & borrowing program for the financial year 2020-21. |
|
27 Feb 2020
|
Interim Dividend |
- |
|
28 Jan 2020
|
Quarterly Results & Interim Dividend |
- |
|
07 Nov 2019
|
Others |
- |
|
06 Nov 2019
|
Quarterly Results & Interim Dividend |
- |
|
31 Oct 2019
|
To consider raising of funds |
- |
|
13 Aug 2019
|
Quarterly Results & Interim Dividend |
- |
|
17 Jul 2019
|
Others |
interalia to discuss the appointment of Chief Risk Officer (CRO) pursuant to RBI circular dated May 16, 2019. |
|
15 May 2019
|
Audited Results & Interim Dividend |
- |
|
30 Apr 2019
|
Others |
Inter-alia, to consider diversification & new business areas for the Company. |
|
06 Feb 2019
|
Quarterly Results & Interim Dividend |
- |
|
11 Dec 2018
|
Others |
Inter- alia to consider and approve the issuance of the Private Placement of Unrated, Unlisted, Secured, Redeemable Non-Convertible Debentures. |
|
06 Nov 2018
|
Quarterly Results & Interim Dividend |
- |
|
09 Aug 2018
|
Unaudited Fin Results & Interim Dividend |
- |
|
21 Jun 2018
|
Others |
To consider and approve the issuance of the Private Placement of Rated, Listed, Secured, Redeemable Non-Convertible Debenture. |
|
14 Jun 2018
|
Others |
- |
|
18 May 2018
|
Audited Results & Dividend |
- |
|
20 Mar 2018
|
Others |
To consider business plan of the Company for the Financial Year 2018-19. |
|
08 Feb 2018
|
Quarterly Results & Interim Dividend |
- |
|
23 Jan 2018
|
Others |
- |
|
07 Nov 2017
|
Quarterly Results & Interim Dividend |
- |
|
30 Oct 2017
|
Others |
- |
|
12 Oct 2017
|
Others |
- |
|
10 Aug 2017
|
Quarterly Results & Interim Dividend |
- |
|
25 May 2017
|
Audited Results & Interim Dividend |
- |
|
17 Mar 2017
|
Others |
To consider the business plan of the company for the Financial Year 2017-18 . |
|
02 Mar 2017
|
Others |
To consider the business plan of the company for the Financial Year 2017-18. |
|
08 Feb 2017
|
Quarterly Results & Interim Dividend |
- |
|
10 Nov 2016
|
Quarterly Results & Interim Dividend |
- |
|
09 Aug 2016
|
Quarterly Results & Interim Dividend |
- |
|
12 May 2016
|
Audited Results |
- |
|
11 Mar 2016
|
Interim Dividend & Others |
Approved the Manappuram Finance Limited ESOP Scheme 2016 subject to the approval of shareholders through the postal ballot and e-voting. |
|
12 Feb 2016
|
Quarterly Results & Interim Dividend |
- |
|
05 Nov 2015
|
Quarterly Results & Interim Dividend |
Mr. I. Unnikrishnan, Non-Executive Director resigned from the board. The board has accepted his resignation. |
|
14 Aug 2015
|
Quarterly Results & Interim Dividend |
Interalia, has approved the acquisition of Manappuram Insurance Brokers Pvt Ltd for the consideration of Rs. 15.50 million subject to the approval of RBI and IRDA. |
|
14 May 2015
|
Audited Results & Interim Dividend |
- |
|
03 Feb 2015
|
Quarterly Results & Interim Dividend |
- |
|
30 Oct 2014
|
Interim Dividend |
- |
|
23 Sep 2014
|
Diversification of business |
To consider the diversification of business into Micro Finance & Financing of Commercial Vehicles. |
|
25 Jul 2014
|
Interim Dividend |
- |
|
15 May 2014
|
Audited Results |
- |
|
11 Mar 2014
|
Interim Dividend |
- |
|
07 Feb 2014
|
Quarterly Results |
- |
|
13 Nov 2013
|
Quarterly Results & Interim Dividend |
- |
|
09 Aug 2013
|
Quarterly Results |
- |
|
15 May 2013
|
Audited Results & Final Dividend |
- |
|
06 Feb 2013
|
Quarterly Results |
- |
|
08 Nov 2012
|
Quarterly Results |
- |
|
01 Aug 2012
|
Quarterly Results |
- |
|
18 May 2012
|
Audited Results & Final Dividend |
(Revised) |
|
10 Feb 2012
|
Others |
1. To discuss about the press release of the RBI having a reference on the Company. 2. To consider and review the measures to further improve the corporate governance practices of the Company. |
|
02 Feb 2012
|
Quarterly Results & Interim Dividend |
- |
|
29 Dec 2011
|
Issue of Secured NCRDs |
Inter alia, for consideration of follow on public issue of Secured Non Convertible Redeemable Debentures. |
|
03 Nov 2011
|
Quarterly Results |
- |
|
27 Jul 2011
|
Quarterly Results |
- |
|
28 Apr 2011
|
Audited Results, Dividend & Bonus Issue |
The Board has recommended the issuance of Equity Shares of Rs. 2 each fully paid as Bonus Shares in the ratio of 1:1 & Also recommended a final dividend of Rs 0.60/- per Share (Face value Rs 2 each). |
|
24 Jan 2011
|
Quarterly Results |
- |
|
15 Oct 2010
|
Quarterly Results |
- |
|
04 Oct 2010
|
Raising of funds by issue of QIP |
Inter alia, to consider raising up to Rs. 1000 Crore by Qualified Institutional Placement. |
|
24 Jul 2010
|
Preferential Issue of Shares |
To make a preferential issue of 1,32,10,039 Equity Shares of Rs. 2 each at a price of Rs. 75.70 per Equity Share to Ms. Sushama Nandakumar & to call an EGM on August 24, 2010. |
|
20 Jul 2010
|
Appointment of Additional Director |
The Board has appointed Mr. Jagdish Capoor as an Additional Director as per the provisions of the Companies Act, 1956. |
|
11 May 2010
|
Audited Results & Dividend |
The Board has proposed a final dividend of Rs. 2.5 per Equity Share (FV - Rs. 10) (before split) & Re. 0.50 per equity share (FV - Rs. 2) (after spilt) to be approved by the Shareholders. |
|
18 Mar 2010
|
Stock split & Bonus Issue |
To split the existing Equity Shares of the face value of Rs.10 each fully paid into Equity Shares of Rs.2 each fully paid & to make a bonus issue of Equity Shares in the ratio 1:1. |
|
20 Jan 2010
|
Quarterly Results |
- |
|
26 Dec 2009
|
Raising of additional capital & Others |
To raise additional capital of Rs. 300 Crs by making Qualified Institutional Placement / Issue of other Securities & to make private placement of Equity Shares to selected QIB's. |
|
21 Oct 2009
|
Quarterly Results |
- |
|
31 Jul 2009
|
Quarterly Results |
- |
|
30 Apr 2009
|
Audited Results & Dividend |
The Board has proposed a final dividend of Rs 2.5 per equity share (Face value - Rs 10) and Rs 7.50 per share for 7.5% redeemable preference share (Face value- Rs 100). |
|
16 Mar 2009
|
Allotment of Equity Shares & Others |
To consider the Conversion of 4952499 CCCPS of Rs 100/- each issued by the Co. to 2972246 No of equity shares of Rs 10/- each & to approve a scheme of merger of Mannappuram Finance Tamilnadu Ltd. |
|
25 Feb 2009
|
Others |
To consider: Removing the name of Mr. B N Raveendra Babu from the promoter category of the Company. |
|
29 Jan 2009
|
Quarterly Results |
- |
|
30 Oct 2008
|
Quarterly Results |
- |
|
29 Aug 2008
|
To consider raising of capital |
To consider raising of capital by way of preferential issue to such of the investors including the promoters. |
|
30 Jul 2008
|
Quarterly Results |
- |