Manappuram Finance Ltd. Corporate Filings & Announcements

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

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Manappuram Finance Ltd.

19 May 2023

228.06

-0.02%

Earnings Call

MANAPPURAM FINANCE LTD. - 531213 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

BSE India

Sub: Sub: Con call Transcript of the Q4 Results Conference Call held on 12.05.2023 Ref: Sec/SE/65/2023-24 dated May 12,2023 With reference to the above, kindly note that the transcript of Q4 results Conference Call held on 12.05.2023 has been uploaded in the website of the Company in the below Link. https://www.manappuram.com/public/uploads/editor-images/files/ManappuramFinance-12May2023.pdf

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Manappuram Finance Ltd.

15 May 2023

228.06

-0.02%

Company Update

MANAPPURAM FINANCE LTD. - 531213 - Additional Details Required For Corporate Announcement Filed Under Regulation 30 …

BSE India

We hereby submit the additional details pursuant to SEBI circular dated September 09, 2015. 1 The details of any change in the status and / or any development in relation to such proceedings;; The order mentioned in the above referred letter dated May 12,2023, is not related to the affairs of the Company. Mr.V P Nandakumar,MD & CEO as well as promoter of the Company, has informed that he has received an interim stay order on 12th May 2023 from the Hon'ble High Court of Kerala against the order of Enforcement Directorate dated May 04,2023. The order also directs him to take the prior approval of the Enforcement Directorate before dealing in the movable properties.

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Manappuram Finance Ltd.

15 May 2023

228.06

-0.02%

Company Update

MANAPPURAM FINANCE LTD. - 531213 - General Updates

BSE India

This is to inform you that the concerned local body (Panchayat) has updated the address of the registered office of the company by removing old building no. from their records. Accordingly, the company has updated the new address in the records of all the concerned statutory authority including ROC. The updated address of the registered office is as follows. (https://www.manappuram.com/contact.html) Old address Existing address MANAPPURAM FINANCE LIMITED IV/470A(old) W638A(New) Manappuram House, P.O. Valapad,Thrissur- 680 567, Kerala, India MANAPPURAM FINANCE LIMITED W - 4/ 638 A Manappuram House, P.O. Valapad,Thrissur- 680 567, Kerala, India

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Manappuram Finance Ltd.

15 May 2023

228.06

-0.02%

Company Update

MANAPPURAM FINANCE LTD. - 531213 - General Updates

BSE India

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Manappuram Finance Ltd.

13 May 2023

228.06

-0.02%

Company Update

MANAPPURAM FINANCE LTD. - 531213 - Sequence Of Events-Disclosure Under Regulation 30 Of SEBI (LODR) Regulations, …

BSE India

Further to the above referred intimations, the promoter of the Company, Mr. V P Nandakumar, has informed us that he has received an interim stay order from the Hon'ble High Court of Kerala, for a period of two weeks from 12th May 2023. The order also directs him to take the prior approval of the Enforcement Directorate before dealing in his movable properties mentioned in the order. We are informed that he will be approaching the Court for modifications of the conditions in the stay order.

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Manappuram Finance Ltd.

13 May 2023

228.06

-0.02%

Company Update

MANAPPURAM FINANCE LTD. - 531213 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Enclosed herewith the copies of Newspaper Advertisement of Audited consolidated Financial results of M/s. Manappuarm Finance Limited for the year ended on 31st March 2023 published in the newspapers viz. Businessline - All India Edition and Mathrubhumi - Thrissur Edition.

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Manappuram Finance Ltd.

12 May 2023

228.06

-0.02%

Earnings Call

MANAPPURAM FINANCE LTD. - 531213 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

BSE India

With reference to the above, kindly note that the audio recording of Q4 Results Conference Call held on May 12,2023 has been uploaded in the website of the company (https://www.manappuram.com/investor-call.html) and will be available in the below link:- https://www.manappuram.com/public/uploads/editor-images/files/ISL1120230512146697.mp3

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Manappuram Finance Ltd.

12 May 2023

228.06

-0.02%

Company Update

MANAPPURAM FINANCE LTD. - 531213 - Board Meeting Outcome/Results

BSE India

In terms of Regulation 30 of SEBI Listing Obligation and Disclosure Requirements) Regulations 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on May 12,2023, has inter alia consider:- 1. Approval of Audited standalone and consolidated financial results for the quarter and period ended March 31,2023. The figures were reviewed by the Audit Committee at their meeting held on May 11,2023. 2. Declaration of interim dividend of Rs.0.75 (Seventy-Five Paise Only) per equity share of face value Rs.2. 3. May 24,2023 as record date to ascertain the entitlement of interim dividend among the shareholders and Dividend/Dividend warrants shall be paid or dispatched on or before June 10,2023.

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Manappuram Finance Ltd.

12 May 2023

228.06

-0.02%

Company Update

MANAPPURAM FINANCE LTD. - 531213 - Sub: Outcome Of Board Meeting

BSE India

Board of Directors of the Company at its meeting held on May 12,2023 has appointed Mr. Madhu Mohan, Vice President, has been Re-appointed as the Chief Risk officer ('CRO') of the Company for a period of one year with effect from July 17, 2023.

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