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Oct 18, 2021 18:14 Source: BSE
Manappuram Finance - Announcement under Regulation 30 (LODR)-Resignation of Director
Dear Sir/Madam, Sub: Intimation of Resignation of Independent Non-Executive Chairman of Board We wish to inform that Mr. Jagdish Capoor (DIN: 00002516), Independent Non-Executive Director & Chairman of the Board has tendered his resignation and is stepping down as director from the Board with effect from October 18,2021. Mr. Jagdish Capoor also confirmed that there are no material reasons for his resignation, other than those mentioned in his resignation letter. Letter of resignation and names of listed entities in which the director holds directorship, category of directorship and membership are attached with the intimation for reference. Disclosure as required under Regulation 30(6) read with para A(7B) of Part A of Schedule III of the Listing Regulations and SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015 is attached
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Oct 18, 2021 18:06 Source: BSE
Manappuram Finance - Announcement under Regulation 30 (LODR)-Resignation of Chairman
We wish to inform that Mr. Jagdish Capoor (DIN: 00002516), Independent Non-Executive Director & Chairman of the Board has tendered his resignation and is stepping down as director from the Board with effect from October 18,2021. Mr. Jagdish Capoor also confirmed that there are no material reasons for his resignation, other than those mentioned in his resignation letter. Letter of resignation and names of listed entities in which the director holds directorship, category of directorship and membership are attached with the intimation for reference. Disclosure as required under Regulation 30(6) read with para A(7B) of Part A of Schedule III of the Listing Regulations and SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015 is attached
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Oct 07, 2021 10:20 Source: NSE
Manappuram Finance Limited
Manappuram Finance Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018
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Oct 07, 2021 9:39 Source: BSE
Manappuram Finance - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
ISIN(S): INE522D01027 Based on the confirmation received from S.K.D.C. Consultants Limited, Registrar and Transfer Agent of the company, we hereby certify that the securities received for dematerialization have been mutilated and cancelled after due verification and the name of the depository has been substituted in our records as the registered owner within the extended time line provided by SEBI as per Circular dated April 29,2021 ,i.e. upto July 31,2021 and within 15 days from August 01, 2021, of receipt of certificate of security and the details are furnished to the stock exchanges. Further, we, certify that the securities which were dematerialized are listed on the Stock Exchanges where the earlier issued securities are listed.
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Sep 25, 2021 16:10 Source: BSE
Manappuram Finance - Announcement under Regulation 30 (LODR)-Raising of Funds
The Company is considering various options for raising funds through borrowings including by the way of issuance of various debt securities in onshore / offshore securities market by Public Issue, on Private Placement Basis or through issuing Commercial Papers. Based on the prevailing market conditions, the Board of Directors / Financial Resources and Management Committee / Debenture Committee of the Board of Directors of the Company may consider and approve issuance of Debt Securities during the month of October, 2021, subject to such terms and conditions including the issue price of debt securities, as the Board / respective Committee may deem fit.
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Sep 25, 2021 16:04 Source: BSE
Manappuram Finance - Closure of Trading Window
Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Insider Code of Conduct of the Company, the Trading Window of the Company shall be closed for Insiders from the opening of business hours in Stock Exchanges from Friday, October 01, 2021 till 48 hours after the declaration of the unaudited financial results for the 02nd quarter ended 30th September, 2021.
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Sep 24, 2021 16:08 Source: BSE
Manappuram Finance - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Schedule of Analyst /Institutional Investor Meeting under Regulation 30(6) SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations)
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Sep 21, 2021 11:05 Source: BSE
Manappuram Finance - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Schedule of Analyst /Institutional Investor Meeting under Regulation 30(6) SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 (Listing Regulations)
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Sep 16, 2021 10:53 Source: BSE
Manappuram Finance - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of schedule of Analyst/Institutional Investor meeting
