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Manba Finance Ltd.
BSE CODE: 544262   |   NSE CODE: MANBA   |   ISIN CODE : INE939X01013   |   26-Jun-2025 Hrs IST
BSE NSE
Rs. 152.40
2.45 ( 1.63% )
 
Prev Close ( Rs.)
149.95
Open ( Rs.)
149.35
 
High ( Rs.)
154.75
Low ( Rs.)
147.20
 
Volume
24123
Week Avg.Volume
49117
 
52 WK High-Low Range(Rs.)
BSE NSE
Rs. 152.33
3.31 ( 2.22% )
 
Prev Close ( Rs.)
149.02
Open ( Rs.)
149.40
 
High ( Rs.)
154.75
Low ( Rs.)
147.00
 
Volume
203437
Week Avg.Volume
307782
 
52 WK High-Low Range(Rs.)
119
199.8
Source DateBoard Meeting DateDetails
17-Jun-2025 20-Jun-2025 Inter alia , to consider and approve fresh issue of Secured Non-Convertible ebentures/Perpetual Debt Instruments/ Unsecured Subordinated Non-Convertible Debentures /bonds and or other Debt Securities upto INR 200 Crores (Indian Rupees Two Hundred Crores Only) on private placement basis in one or more tranches
30-Apr-2025 22-May-2025 Audited Results & Final Dividend
24-Mar-2025 28-Mar-2025 Inter alia, to consider and approve:- 1. To take note of cessation of Independent Director due to completion of term of appointment. 2. To consider and approve appointment of Chairperson of the Board. 3. To consider and approve the reconstitution of various committees of the Board of Directors. 4. To consider and approve appointment of Secretarial Auditor for F.Y 2024-25.
13-Feb-2025 18-Feb-2025 Inter alia, to consider the following: 1. To consider and approve the appointment of Non- Executive Independent Director of the Company. 2. To consider and approve the Reconstitution of Committees of the Board of Directors. 3. To approve date and time for conducting an Extra Ordinary General Meeting through Video Conferencing. 4. To take approval for appointment of Scrutinizer for Extra Ordinary General Meeting.
19-Dec-2024 27-Jan-2025 Interim Dividend & Quarterly Results
12-Dec-2024 17-Dec-2024 Inter alia to, 1. To consider and approve the appointment of Non- Executive ? Independent Director of the Company. 2. To Consider and Approve the Reconstitution of Committees of the Board of Directors.
22-Nov-2024 28-Nov-2024 Inter alia, to consider and approve fresh issue of Secured Non-Convertible Debentures/Perpetual Debt Instruments/ Unsecured Subordinated Non-Convertible Debentures /bonds and or other Debt Securities upto INR 200 Crores (Indian Rupees Two Hundred Crores Only) on private placement basis in one or more tranches.
15-Oct-2024 24-Oct-2024 Quarterly Results & Interim Dividend
11-Oct-2024 18-Oct-2024 Quarterly Results
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