Manba Finance Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Manba Finance Ltd. on BSE

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Manba Finance Ltd.

18 Feb 2025, 11:41AM

135.39

-0.52%

Company Update

Manba Finance Ltd - 544262 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Appointment of Non Executive Independent Director

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Manba Finance Ltd.

18 Feb 2025, 11:36AM

135.39

-0.52%

Board Meeting

Manba Finance Ltd - 544262 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

1.The appointment of Mr. Sujay Shantilal Jagani (DIN: 07257603) as an Additional Independent Director of the Company w.e.f. 18th February, 2025 subject to the approval of shareholders. 2.Approved the reconstitution of committees of the board of directors namely Audit Committee, Nomination and Remuneration Committee, CSR Committee, Asset Liability Management Committee, Stakeholder Relationship Committee and Risk Management Committee. 3.Considered and approved that the Extra Ordinary General Meeting of the company to be held on Saturday, March 15, 2025 at 03.00 P.M. (IST) through Video Conference/Other Audio-Visual Means for the purpose of approving appointment of Independent Director on the Board of the Company. 4.Appointment of M/s. Ronak Jhuthawat & Co., Practicing Company Secretaries as the scrutinizer for Extra Ordinary General Meeting.

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Manba Finance Ltd.

14 Feb 2025

135.39

-0.52%

Company Update

Manba Finance Ltd - 544262 - Announcement under Regulation 30 (LODR)-Monitoring Agency Report

BSE India

Monitoring Agency Report for the quarter ended 31st December, 2024, in relation to the public issue of the company.

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Manba Finance Ltd.

13 Feb 2025

135.39

-0.52%

Board Meeting

Manba Finance Ltd - 544262 - Board Meeting Intimation for Prior Board Meeting Intimation Under Regulation …

BSE India

Manba Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/02/2025 ,inter alia, to consider and approve agenda as mentioned in the intimation of Board Meeting.

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