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Board Meetings
Poonawalla Fincorp Ltd.
 
Source DateBoard Meeting DateDetails
27-Mar-2025 25-Apr-2025 Dividend & Audited Results
27-Jan-2025 31-Jan-2025 Quarterly Results & Inter alia, shall also consider and approve raising of funds through issuance of Non- Convertible Debt Securities on private placement basis aggregating upto Rs. 10,000 Crores (Rupees Ten Thousand Crores) during the Financial Year 2025 2026, subject to such approvals as may be required.
27-Dec-2024 31-Jan-2025 Quarterly Results
27-Sep-2024 25-Oct-2024 Quarterly Results
26-Jun-2024 20-Jul-2024 Quarterly Results
26-Mar-2024 29-Apr-2024 POONAWALLA Poonawalla Fincorp Limited Board Meeting Intimation POONAWALLA FINCORP LIMITED has informed the Exchange about Board Meeting to be held on 29-Apr-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Dividend.
28-Dec-2023 18-Jan-2024 Quarterly Results & Interim Dividend Inter alia, to consider the following matters: a. consider declaration of Interim Dividend on equity shares, if any, for the Financial Year ending on March 31, 2024. b. consider and approve raising of funds through issuance of Non-Convertible Debt Securities on private placement basis aggregating upto Rs. 4000 crores during the Financial Year 2024 - 2025
28-Sep-2023 20-Oct-2023 Quarterly Results
12-Jul-2023 24-Jul-2023 Quarterly Results
31-Mar-2023 26-Apr-2023 Final Dividend & Audited Results
30-Dec-2022 23-Jan-2023 Quarterly Results
03-Oct-2022 21-Oct-2022 Quarterly Results
11-Jul-2022 27-Jul-2022 Quarterly Results
19-Apr-2022 12-May-2022 Final Dividend & Audited Results
24-Jan-2022 01-Feb-2022 Quarterly Results inter alia consider and approve raising of funds through issuance of Non-Convertible Debt Securities on private placement basis aggregating upto Rs. 4000 crores during the financial year 2022-2023
18-Oct-2021 27-Oct-2021 Quarterly Results
27-Jul-2021 14-Aug-2021 Quarterly Results
18-May-2021 31-May-2021 Dividend & Audited Results
05-Feb-2021 10-Feb-2021 Inter alia, to discuss and consider fund raising by way of issuance of securities, subject to obtaining necessary approvals from the shareholders/ stakeholders, stock exchanges and other regulatory authorities.
15-Jan-2021 06-Feb-2021 Quarterly Results & Inter-alia, shall also consider raising of funds through issuance of Non-Convertible Debt Securities on private placement basis aggregating upto Rs. 3000 Crore during the Financial Year 2021-2022.
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