MANAPPURAM FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2022 ,inter alia, to consider and approve We wish to inform you that the Board of Directors of the company will be meeting on Thursday, August 04,2022, interalia to consider the Un Audited Consolidated and Standalone Financial Results of the company for the quarter ended 30th June 2022 and for considering declaration of Interim Dividend. Further, in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Insider Code of Conduct of the Company the trading window which is already closed from July 01,2022, shall reopen on the starting of Business hours of August 08,2022 (Monday) in Stock Exchanges.