Muthoot Microfin Limited: board meetings

15 records, the earliest from 29 Jan 2024. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

15 shown.

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DatePurposeNotes
6 Aug 2026Financial ResultsTo consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2026, along with the limited review report of the Statutory Auditors.
30 Jun 2026Fund Raising/Other business mattersTo consider Fund Raising and other business matters
6 May 2026Financial Results/Fund RaisingCorrigendum to Intimation letter of Board Meeting to be held on May 06, 2026 under Regulations 29 and 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations")
9 Feb 2026Financial Results/Fund Raising/Other business mattersTo consider and approve the financial results for the period ended December 31, 2025, Fund Raising and other business matters
30 Jan 2026Fund RaisingTo consider Fund Raising
5 Nov 2025Financial Results/Other business mattersTo consider and approve the financial results for the period ended September 30, 2025, Amendment to Debenture Trust Deed and other business matters
5 Nov 2025Financial ResultsTo consider and approve the financial results for the period ended September 30, 2025
11 Aug 2025Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2025
8 May 2025Financial Results/Fund RaisingTo consider and approve the financial results for the period ended March 31, 2025 and to consider and approve the authorization to the Debenture Issue and Allotment Committee for issuance of Non-Convertible Debentures aggregating up to Rs. 15,00,00,00,000/- (Rupees One Thousand Five Hundred Crores only) during the Financial Year 2025-26.
6 Feb 2025Financial ResultsTo consider and approve the financial results for the period ended December 31, 2024

Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.