In terms of Regulation 30 of the Listing Regulations, Manappuram Finance has informed that the Board of Directors of the Company at its meeting held on January 28, 2020 has; Approved unaudited standalone and consolidated financial results for the quarter and period ended December 31, 2019.; Declared an interim dividend of 55 Paise (Fifty-Five Paise) per equity share of Rs.2 each; Fixed February 7, 2020 as record date to ascertain the entitlement of interim dividend among the shareholders and Dividend/Dividend warrants shall be paid or dispatched on or before February 26, 2020; Approved appointment of Harshan Kollara (DIN: 01519810) as an Additional Director; and approved amendments to be made in the incidental objects of the Memorandum of Association
The above information is a part of company’s filings submitted to BSE.
