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Book Closure Details of Manappuram Finance Ltd.

Announcement Purpose From Date To Date Remarks
Jun 02, 2016 POM
Oct 29, 2015 POM
Jul 06, 2015 AGM Jul 31, 2015 Aug 06, 2015
Jul 07, 2014 AGM Jul 25, 2014 Jul 31, 2014 Rs.0.4500 per share(22.5%)Final Dividend
Feb 14, 2014 EGM
Jul 18, 2013 AGM Aug 05, 2013 Aug 10, 2013
Mar 12, 2013 POM
Jul 05, 2012 AGM Jul 27, 2012 Aug 02, 2012 Rs.0.50 per share(25%)Final Dividend & Rs.0.50 per share(25%)Special Dividend
Aug 01, 2011 AGM Aug 12, 2011 Aug 18, 2011 Rs.0.60 per share(30%)Final Dividend
May 12, 2011 EGM
Oct 05, 2010 EGM
Jul 26, 2010 EGM 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 Grou
Jun 28, 2010 AGM Jul 14, 2010 Jul 20, 2010 Rs.0.50 per share(25%)Final Dividend
Apr 13, 2010 EGM 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
Dec 29, 2009 EGM 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.
Jul 31, 2009 AGM Aug 12, 2009 Aug 17, 2009 25% Dividend
Dec 04, 2008 EGM 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.
Sep 04, 2008 AGM Sep 18, 2008 Sep 25, 2008 5% Dividend
 
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