Board Meeting Dates of Manappuram Finance Ltd.

Date of Meeting	Purpose
Oct 30, 2025	Quarterly Results & Interim Dividend
Aug 08, 2025	Quarterly Results & Others
May 09, 2025	Audited Results & Interim Dividend
Mar 29, 2025	Others
Mar 20, 2025	To consider Fund Raising & Others
Feb 13, 2025	Quarterly Results & Interim Dividend
Nov 05, 2024	Quarterly Results & Interim Dividend
Aug 13, 2024	Quarterly Results & Interim Dividend
May 24, 2024	Audited Results & Interim Dividend
Mar 19, 2024	Others
Feb 07, 2024	Quarterly Results & Interim Dividend
Nov 13, 2023	Quarterly Results & Interim Dividend
Aug 10, 2023	Quarterly Results & Interim Dividend
May 12, 2023	Audited Results & Interim Dividend
Feb 03, 2023	Quarterly Results & Interim Dividend
Nov 12, 2022	Quarterly Results & Interim Dividend
Aug 04, 2022	Quarterly Results & Interim Dividend
May 18, 2022	Audited Results & Dividend
Feb 14, 2022	Quarterly Results & Interim Dividend
Nov 13, 2021	Quarterly Results & Interim Dividend
Aug 10, 2021	Quarterly Results & Interim Dividend
May 26, 2021	Audited Results & Interim Dividend
Mar 19, 2021	Others
Jan 29, 2021	Quarterly Results & Interim Dividend
Nov 06, 2020	Quarterly Results & Interim Dividend
Jul 29, 2020	Quarterly Results
May 14, 2020	Audited Results
Apr 27, 2020	Others
Mar 19, 2020	Others
Feb 27, 2020	Interim Dividend
Nov 07, 2019	Others
Nov 06, 2019	Quarterly Results & Interim Dividend
Oct 31, 2019	To consider raising of funds
Aug 13, 2019	Quarterly Results & Interim Dividend
Jul 17, 2019	Others
May 15, 2019	Audited Results & Interim Dividend
Apr 30, 2019	Others
Feb 06, 2019	Quarterly Results & Interim Dividend
Dec 11, 2018	Others
Nov 06, 2018	Quarterly Results & Interim Dividend
Aug 09, 2018	Unaudited Fin Results & Interim Dividend
Jun 21, 2018	Others
May 18, 2018	Audited Results & Dividend
Mar 20, 2018	Others
Feb 08, 2018	Quarterly Results & Interim Dividend
Jan 23, 2018	Others
Nov 07, 2017	Quarterly Results & Interim Dividend
Oct 30, 2017	Others
Oct 12, 2017	Others
Aug 10, 2017	Quarterly Results & Interim Dividend
May 25, 2017	Audited Results & Interim Dividend
Mar 17, 2017	Others
Mar 02, 2017	Others
Feb 09, 2017	Quarterly Results
Feb 08, 2017	Quarterly Results & Interim Dividend
Nov 10, 2016	Quarterly Results
Nov 10, 2016	Quarterly Results & Interim Dividend
May 12, 2016	Audited Results
Mar 11, 2016	Others
Feb 12, 2016	Quarterly Results
Nov 05, 2015	Quarterly Results
Aug 14, 2015	Quarterly Results & Others
Aug 14, 2015	Quarterly Results & Interim Dividend
May 14, 2015	Audited Results & Dividend
May 14, 2015	Audited Results & Interim Dividend
May 14, 2015	Interim Dividend
Feb 03, 2015	Quarterly Results & Interim Dividend
Feb 03, 2015	Quarterly Results
Oct 30, 2014	Interim Dividend
Oct 30, 2014	Quarterly Results
Sep 23, 2014	Diversification of business
Sep 23, 2014	Others
Jul 25, 2014	Interim Dividend
Jul 25, 2014	Quarterly Results
May 15, 2014	Audited Results
Mar 11, 2014	Interim Dividend
Feb 07, 2014	Quarterly Results
Nov 13, 2013	Quarterly Results & Interim Dividend
Nov 13, 2013	Quarterly Results
Aug 09, 2013	Quarterly Results
May 15, 2013	Audited Results & Fianl Dividend
Feb 06, 2013	Quarterly Results
Nov 08, 2012	Quarterly Results
Aug 01, 2012	Quarterly Results
May 18, 2012	Audited Results & Final Dividend
May 14, 2012	Audited Results & Final Dividend
Feb 10, 2012	Others
Feb 02, 2012	Quarterly Results & Interim Dividend
Dec 29, 2011	Issue of Secured NCRDs
Nov 03, 2011	Quarterly Results
Jul 27, 2011	Quarterly Results
Apr 28, 2011	Audited Results, Dividend & Bonus Issue
Jan 24, 2011	Quarterly Results
Oct 15, 2010	Quarterly Results
Oct 04, 2010	Raising of funds by issue of QIP
Jul 24, 2010	Preferential Issue of Shares
Jul 20, 2010	Appointment of Additional Director
May 11, 2010	Audited Results & Dividend
Mar 18, 2010	Stock split & Bonus Issue
Jan 20, 2010	Quarterly Results
Dec 26, 2009	Raising of additional capital & Others
Oct 21, 2009	Quarterly Results
Jul 31, 2009	Quarterly Results
Apr 30, 2009	Audited Results & Dividend
Mar 16, 2009	Allotment of Equity Shares & Others
Feb 25, 2009	Others
Jan 29, 2009	Quarterly Results
Oct 30, 2008	Quarterly Results
Aug 29, 2008	To consider raising of capital
Jul 30, 2008	Quarterly Results
Jun 21, 2008	Conversion of preferencial shares
May 08, 2008	Audited Results
Mar 12, 2008	Interim Dividend
Jan 31, 2008	Quarterly Results
Nov 09, 2007	Increase in Authorised Capital
Oct 27, 2007	Quarterly Results
Jul 28, 2007	Quarterly Results
May 26, 2007	Increase in Authorised Capital
May 12, 2007	Audited Results
Jan 15, 2007	Quarterly Results & Bonus Issue
Nov 25, 2006	Half Yearly Results
Jul 15, 2006	Quarterly Results
May 11, 2006	Accounts & Dividend
Apr 28, 2006	Accounts & Dividend
Jan 28, 2006	Quarterly Results
Nov 26, 2005	Half Yearly Results
Sep 29, 2005	Preferential Issue of shares
Aug 13, 2005	Preferential Issue of shares
Jul 30, 2005	Quarterly Results
Jun 25, 2005	Preferential Issue of shares
May 28, 2005	Dividend & Accounts
Jan 29, 2005	Quarterly Results

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