Manappuram Finance | AGM/EGM > Finance - Leasing & Hire Purchase > Meetings of Manappuram Finance

Announcement Date	Purpose	Date	Book Closure		Remarks
Announcement Date	Purpose	Date	From	To	Remarks
12-03-2013	POM	12-04-2013	-	-	-
05-07-2012	AGM	02-08-2012	27-07-2012	02-08-2012	Rs.0.50 per share(25%)Final Dividend & Rs.0.50 per share(25%)Special Dividend
01-08-2011	AGM	18-08-2011	12-08-2011	18-08-2011	Rs.0.60 per share(30%)Final Dividend
12-05-2011	EGM	31-05-2011	-	-	-
05-10-2010	EGM	29-10-2010	-	-	-
26-07-2010	EGM	24-08-2010	-	-	To issue & allot, in one or more tranches, by way of preferential issue upto 1,32,10,039 Equity Share of the Co. of Re. 2/- each at the price determined in accordance with Chapter VI of the SEBI ICDR Regulations 2009, to the Promoter & Promoters Group.
28-06-2010	AGM	20-07-2010	14-07-2010	20-07-2010	Rs.0.50 per share(25%)Final Dividend
13-04-2010	EGM	22-04-2010	-	-	To sub-divide existing Equity Shares of the FV of Rs. 1O/- each in the Authorized Capital of the Co. be sub-divided into Equity Shares of the FV of Rs.2/- & to capitalise Rs. 34,03,85,220/- out of the amt. standing to the credit of the Share Premium A/C.
29-12-2009	EGM	20-01-2010	-	-	To make an issuance of an aggregate amount not exceeding Rs. 300 Crs to Qualified Institutional Buyers in terms of chapter VIII of the Securities and Exchange Board of India (Issue of capital and Disclosure Requirements) Regulations 2009.
31-07-2009	AGM	17-08-2009	12-08-2009	17-08-2009	25% Dividend
04-12-2008	EGM	27-12-2008	-	-	To amend in Article of Association of the co. by replacing existing articles 75 of the Articles of Association of the co. to revised Article of Association of the co.
04-09-2008	AGM	25-09-2008	18-09-2008	25-09-2008	5% Dividend
06-08-2007	AGM	08-09-2007	05-09-2007	08-09-2007	18% Dividend
28-05-2007	EGM	23-06-2007	-	-	Increase in the Authorized Capital of the Company & Others.
07-02-2007	EGM	28-02-2007	-	-	To approve bonus shares.
19-06-2006	AGM	15-07-2006	06-07-2006	15-07-2006	15% Dividend
29-06-2005	AGM	30-07-2005	26-07-2005	30-07-2005	Bookclsoure
05-08-2004	AGM	11-09-2004	07-09-2004	11-09-2004	11% Dividend
18-07-2003	AGM	18-08-2003	13-08-2003	18-08-2003	10% Dividend
20-11-2002	EGM	15-12-2002	-	-	Rights issue
24-07-2002	AGM	06-09-2002	28-08-2002	06-09-2002	Dividend 10%
08-08-2001	AGM	24-09-2001	18-09-2001	24-09-2001	Dividend 10%
25-07-2000	AGM	18-09-2000	08-09-2000	18-09-2000	-
02-08-1999	AGM	-	16-09-1999	27-09-1999	AGM & Dividend
27-08-1997	AGM	-	18-09-1997	27-09-1997	-

Source : Dion Global Solutions Limited

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