Ref: Sec/274/2022-2023
27th December 2022
BSE Limited | National Stock Exchange of India Limited |
Phiroze Jeejeebhoy | 5th Floor, Exchange Plaza |
Towers | Bandra(East) |
Dalal Street | Mumbai-400051 |
Mumbai -40001 | Scrip Code: MANAPPURAM |
Scrip Code: 531213 | |
Dear Sir/Madam,
Sub: Intimation of Board / Committee Meetings for Fund Raising.
Ref: Our Outcome of Board Meeting Ref: Sec/SE/ 461/21-22 dated 26.03.2022.
The Company is considering various options for raising funds through borrowings including by the way of issuance of various debt securities in onshore / offshore securities market by Public Issue, on Private Placement Basis or through issuing Commercial Papers. Based on the prevailing market conditions, the Board of Directors / Financial Resources and Management Committee / Debenture Committee of the Board of Directors of the Company may consider and approve issuances of Debt Securities during the month of January, 2023, subject to such terms and conditions including the issue price of debt securities, as the Board / respective Committee may deem fit.
This is for your information and is in compliance with Regulation 29 and other applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations2015.
Request you to kindly take the same on your record.
Thanking you,
Yours Faithfully,
For Manappuram Finance Limited
MANOJKUMAR V R
Manoj Kumar V.R Company Secretary
Digitally signed by MANOJKUMAR V R DN: c=IN, o=Personal, title=3934, pseudonym=3f7d8785d77fb57dd41384a01ace5999cb26a0cd22 b7f334f205d40dbfb622b7, postalCode=680581, st=Kerala, serialNumber=ec0b07b2d06a85987aa84d48d23761b1c13f03d6 6989437cb6348bc1a592cc87, cn=MANOJKUMAR V R
Date: 2022.12.27 08:59:41 +05'30'