MANAPPURAM FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2022 ,inter alia, to consider and approve We wish to inform you that the Board of Directors of the Company will be meeting on Wednesday, May18, 2022 through video conferencing, interalia to consider and approve the following: - To Consider ,approve and take on record, the Audited Financial Results(Standalone and Consolidated) of the Company for the quarter and financial year ended 31st March 2021. To Consider the payment of dividend if any . Further, with reference to our earlier intimation Ref.No.Sec/SE/463/2021-22 dated 29th March 2022, we wish to inform that in accordance with SEBI (Prohibition of Insider Trading) Regulation,2015 and code of conduct for insiders of the company , trading window will reopen from 23rd May 2022 , Monday. Request you to kindly take the same on your record.