| Source Date | Board Meeting Date | Details |
|
30-Mar-2026
|
05-May-2026
|
Quarterly Results & Final Dividend & Audited Results
|
|
29-Dec-2025
|
16-Jan-2026
|
Quarterly Results & Inter-alia, shall also consider the following proposal:- 1. Raising of funds by way of issuance 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. 2. Raising of funds through issuance of Non-Convertible Debt Securities on private placement basis aggregating up to Rs. 20,000 Crore (Rupees Twenty Thousand Crore only) during the Financial Year 2026 ?2027, subject to such approvals as may be required.
|
|
26-Sep-2025
|
17-Oct-2025
|
Quarterly Results
|
|
30-Jun-2025
|
25-Jul-2025
|
Quarterly Results & Preferential Issue of shares & Interalia, shall also consider: 1. The proposal for raising of funds by way of issuance of equity shares of the Company on preferential basis, in accordance with the provisions of the Companies Act, 2013, relevant Regulations of SEBI and such other applicable laws, and subject to approval of Shareholders of the Company. 2. The 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 from present limits of Rs. 10,000 Crore (Rupees Ten Thousand Crore) to aggregating upto Rs. 20,000 Crore (Rupees Twenty Thousand Crore), subject to such approvals as may be required
|
|
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.
|