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Book Closure Details of Manappuram Finance Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Nov 28, 2023	POM
Jun 20, 2023	AGM
Jan 05, 2023	POM
Jul 05, 2022	AGM
Aug 10, 2021	AGM
Jul 15, 2020	AGM
Jul 30, 2019	AGM
Feb 21, 2019	POM
Jul 25, 2018	AGM
Oct 11, 2017	POM
Jul 21, 2017	AGM
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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