Poonawalla Fincorp Limited: board meetings

70 records, the earliest from 31 May 2010. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

70 shown.

Sign in to see more, or upgrade your plan to see the full history. Sign in

DatePurposeNotes
17 Jul 2026Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2026
5 May 2026Financial Results/DividendTo consider and approve the financial results for the period ended March 31, 2026 and dividend
16 Jan 2026Fund RaisingTo consider Fund Raising by way of issue of equity shares of the Company on qualified institutions placement and/or through any other permissible mode or any combination thereof as may be permitted under the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, and all other applicable laws, in one or more tranches in accordance with the applicable laws, and subject to such approvals as may be required including the approval of the shareholders of the Company..
16 Jan 2026Financial ResultsTo consider and approve the financial results for the period ended December 31, 2025
17 Oct 2025Financial ResultsTo consider and approve the financial results for the period ended September 30, 2025
25 Jul 2025Fund RaisingTo consider Fund Raising by way of issue of equity shares of the Company on preferential basis, in accordance with the provisions of the Companies Act, 2013, SEBI Regulations and such other applicable laws and proposal for enhancement in limits for raising of funds through issuance of Non-Convertible Debt Securities on private placement basis during the Financial Year 2025 2026.
25 Jul 2025Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2025
25 Apr 2025Financial Results/DividendTo consider and approve the financial results for the period ended March 31, 2025 and dividend
31 Jan 2025Fund RaisingTo consider Fund Raising
31 Jan 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.