Manba Finance Limited has informed BSE that the meeting of the board of directors of the company is schedule on 27/01/2025, inter alia to conisder and approve the unaudited standalone finanical results of the company for the quarter and nine months ending 31-12-2024

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Manba Finance Ltd.

19 Dec 2024

132.25

-2.07%

Corp. Action

Manba Finance Ltd - 544262 - Corporate Action-Board to consider Dividend

BSE India

Please find enclosed intimation with respect to record date for dividend purpose

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Manba Finance Ltd.

19 Dec 2024

132.25

-2.07%

Board Meeting

Manba Finance Ltd - 544262 - Board Meeting Intimation for To Consider And Approve The Unaudited …

BSE India

Manba Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2025 ,inter alia, to consider and approve Manba Finance Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2025 ,inter alia,to Consider And Approve The Unaudited Standalone Financial Results Of The Company For The Quarter Nine Month Ended 31st December, 2024 and declare Second Interim Dividend on Equity Shares of the Company;

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Manba Finance Ltd.

17 Dec 2024

132.25

-2.07%

Company Update

Manba Finance Ltd - 544262 - Re-Constitution Of Committees

BSE India

Re-constitution of Committees

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Manba Finance Ltd.

17 Dec 2024

132.25

-2.07%

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.

17 Dec 2024

132.25

-2.07%

Board Meeting

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

BSE India

1. The Appointment of Mr. Nallepilly Ramaswami Parameswaran (DIN: 00820931) as an Additional Independent Director of the Company w.e.f. 17.12.2024 subject to the approval of shareholders. 2. Approved the Reconstitution of Committees of the Board of Directors namely Audit Committee & Risk Management Committee.

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Manba Finance Ltd.

12 Dec 2024

132.25

-2.07%

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 17/12/2024 ,inter alia, to consider and approve Manba Finance has informed the BSE that the meeting of Board of Directors of the company is scheduled to be held on December 17, 2024.