1. MARKETS
  2. SECTOR : BANKING AND FINANCE
  3. INDUSTRY : FINANCE (INCLUDING NBFCS)
  4. POONAWALLA FINCORP LTD.

Poonawalla Fincorp Ltd.

NSE: POONAWALLA | BSE: 524000

Expensive Performer
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281.35 -1.50 (-0.53%)

45.26% Fall from 52W High

1.6M NSE+BSE Volume

NSE 13 Mar, 2025 3:31 PM (IST)

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Share
16S
13W
3O
0T
21,889.3

Market Cap

High in industry
128

PE TTM

High in industry
-1.4

PEG TTM

PEG TTM is negative
2.7

Price to Book

Above industry Median
0.9

Beta 1Year

Low volatility


Board Meetings - Poonawalla Fincorp Ltd.

The latest board meeting for Poonawalla Fincorp Ltd. took place on 31 Jan 2025, for the purpose of Quarterly Results & Others

Share
Ex-date Purpose Notes
31 Jan 2025 Quarterly Results & Others Inter-alia, to consider 1. Raising of funds through issuance of Non- Convertible Debt Securities on private placement basis.
25 Oct 2024 Quarterly Results -
20 Jul 2024 Quarterly Results -
29 Apr 2024 Audited Results & Final Dividend -
18 Jan 2024 Quarterly Results & Interim Dividend Inter alia, a. to 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.
20 Oct 2023 Quarterly Results -
24 Jul 2023 Quarterly Results -
26 Apr 2023 Audited Results & Final Dividend -
23 Jan 2023 Quarterly Results -
21 Oct 2022 Quarterly Results -
27 Jul 2022 Quarterly Results -
12 May 2022 Audited Results & Final Dividend -
01 Feb 2022 Quarterly Results & Others -
27 Oct 2021 Quarterly Results -
14 Aug 2021 Quarterly Results -
31 May 2021 Audited Results & Dividend -
10 Feb 2021 Others 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.
06 Feb 2021 Quarterly Results & Others Inter-alia, to consider raising of funds through issuance of Non-Convertible Debt Securities on private placement basis aggregating upto Rs. 3000 Crore during the Financial Year 2021-2022.
05 Feb 2021 Quarterly Results -
07 Nov 2020 Quarterly Results -
08 Aug 2020 Quarterly Results -
18 Jun 2020 Audited Results & Final Dividend -
31 Jan 2020 Quarterly Results & Others inter alia,consider raising of funds through issuance of Non-Convertible Debt Securities on private placement basis aggregating upto Rs. 3000 Crore during the Financial Year 2020-2021.
08 Nov 2019 Quarterly Results -
01 Aug 2019 Quarterly Results -
15 May 2019 Audited Results & Dividend -
31 Jan 2019 Quarterly Results -
02 Nov 2018 Quarterly Results -
20 Aug 2018 Unaudited Financial Results -
09 May 2018 Audited Results & Dividend -
01 Feb 2018 Quarterly Results -
09 Nov 2017 Quarterly Results -
02 Aug 2017 Quarterly Results -
20 Jun 2017 Others To inter-alia consider and approve the Scheme of Merger of Magma Advisory Services Limited (Wholly Owned subsidiary of the Company) with the Company.
11 May 2017 Audited Results & Dividend -
09 Feb 2017 Quarterly Results -
03 Nov 2016 Quarterly Results Mr. Kailash Baheti presently designated as Chief Strategy Officer of the Company is appointed as the Chief Financial Officer of the Company with effect from November 04, 2016.
13 Aug 2016 Quarterly Results -
12 May 2016 Audited Results & Dividend -
09 Feb 2016 Quarterly Results Approved the reappointment of Mr. Sanjay Chamria as Vice Chairman and Managing Director of the Company w.e.f. April 01, 2016 respectively, subject to the approval of shareholders.
04 Nov 2015 Quarterly Results -
01 Aug 2015 Others On record the relinquishment of the office of Co, Secretary & Compliance Officer by Mr. Kailash Baheti w.e.f. close of business hours on August 01, 2015. However, he will continue to be the CSO .
08 May 2015 Aud. Results & Dividend on Pref. Shares -
30 Mar 2015 Issue of Equity shares -
27 Feb 2015 Raising of Funds To consider and approve matter relating to raising of funds/ resources by way of issuance of preference shares.
04 Feb 2015 Quarterly Results -
06 Nov 2014 Quarterly Results -
31 Jul 2014 Quarterly Results -
07 May 2014 Audited Results & Dividend -
31 Jan 2014 Quarterly Results -
31 Oct 2013 Quarterly Results -
18 Jul 2013 Quarterly Results -
08 May 2013 Audited Results & Dividend -
17 Jan 2013 Quarterly Results -
18 Oct 2012 Quarterly Results -
12 Jul 2012 Quarterly Results -
26 Apr 2012 Audited Results, Dividend & Others Inter alia, to consider Dividend on Preference Shares.
16 Jan 2012 Quarterly Results & MESOP To issue of 10,00,000 Equity Shares (which stood increased to 50,00,000 Equity Shares pursuant to subdivision of existing Equity Shares from Rs. 10/- to Rs. 2/- each) received from The Stock Exchanges
17 Oct 2011 Quarterly Results -
12 Jul 2011 Quarterly Results -
18 Apr 2011 Audited Results & Dividend Inter-alia, to consider recommendation of Dividend on Equity and Preference Shares, if any, for the year ended March 31, 2011.
14 Jan 2011 Quarterly Results -
12 Oct 2010 Quarterly Results -
15 Jul 2010 Quarterly Results -
14 Jun 2010 Stock split To approve the sub-division of existing Equity Share of FV of Rs. 10/- each into 5 Equity Share of FV Rs. 2/- per Share, Consequently Shareholders shall be entitled to 5 Equity Shares of Rs. 2/- each.
31 May 2010 Audited Results, Dividend & Others The BoD's has considered a 9.70% Dividend on 21,09,199 CNCRPSs of Rs. 100 each, 5% Dividend on 30,00,000 CNCRPSs of Rs. 100 each & 3.68% Dividend on 65,00,999 CNCRPSs of Rs. 100 each. (Revised)
13 Mar 2010 Issue & Allotment of Warrants To issue of 20,00,000 Warrants Conv. into Equity Shares to the Promoters and/or Promoter Group on pref. basis, The ratio of Conversion of Warrants to fully paid Equity Shares of the Co. shall be 1:1.
12 Jan 2010 Quarterly Results -
23 Oct 2009 Quarterly Results -
31 Jul 2009 Quarterly Results -
30 Jun 2009 Audited Results, Dividend & Others To recommend a dividend @ 9.70%, @ 0.50%, @ 5%, @ 5% on Preference Shares of Rs 100/- each, subject to the approval of the Shareholders at the Annual General Meeting.
31 Jan 2009 Quarterly Results -
22 Oct 2008 Quarterly Results -
21 Jul 2008 Quarterly Results -
19 May 2008 Audited Results & Dividend To Consider the matter of proposing and / or recommending dividend on Preference Shares of the year ended March 31, 2008.
25 Jan 2008 Quarterly Results -
27 Oct 2007 Quarterly Results -
30 Jul 2007 Quarterly Results -
30 Jun 2007 Audited Results & Dividend -
15 Jun 2007 Change in the Objects Clause Inter alia, to consider a change in the Objects Clause of the Company pursuant to the provisions of Section 192A of the Companies Act, 1956 and the Companies Rules, 2001.
12 Apr 2007 Others To take on record the order of the Hon'ble High Court at Calcutta approving the Scheme of Amalgamation.
31 Jan 2007 Quarterly Results -
31 Oct 2006 Quarterly Results & Others To appoint an additional director.
25 Aug 2006 Amalgamation & Others To consider growth opportunities of the company.
31 Jul 2006 Quarterly Results -
28 Apr 2006 Accounts & Dividend -
17 Feb 2006 Issue & Allotment of Pref. Shares Inter alia to consider the matter of issue and allotment of Cumulative Non Convertible Redeemable Preference Shares to the extent of EURO 4.00 million, on Preferential basis.
25 Jan 2006 Quarterly Results & Others Inter alia, to consider the matter of issue & allotment of Cumulative Non Convertible Redeemable Preference Shares, to the extent of EURO 4 million.
29 Oct 2005 Quarterly Results -
26 Jun 2005 Preferential Offer Board has decided to issue & allot 38,00,000 Equity Shares of the Company on a Preferential basis.
26 Apr 2005 Dividend & Accounts -
19 Jan 2005 Quarterly Results -
13 Oct 2004 Half Yearly Results -
25 Aug 2004 General -
26 Jul 2004 Quarterly Results -
06 May 2004 Accounts & Dividend -
28 Jan 2004 Quarterly Results -
27 Oct 2003 Quarterly Results -
28 Jul 2003 Quarterly Results, Dividend & Accounts -
25 Jun 2003 Dividend & Accounts -