Manba Finance Ltd

BSE Code : 544262
NSE Symbol : MANBA
ISIN : INE939X01013
Industry :FINANCE & INVESTMENTS

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139.12 3.66(2.70%)

Open Price (₹)

135.46

Prev. Close (₹)

135.46

Volume (No’s)

81,256

Market Cap (₹)

698.93

Low Price (₹)

135.01

High Price (₹)

142.00 Chart

Technical Chart

Corparate Information

Financials

Corporate Action

Board Meetings

Start Date	End Date	Purpose
30-Apr-2025	22-May-2025	Manba Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Manba Finance Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve audited financial results for the quarter and year ended 31st March 2025 and dividend if any. Financial Results for year ended 31-03-2025 (As Per BSE Announcement Dated on :22.05.2025)
22-Mar-2025	28-Mar-2025	Manba Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2025 inter alia to consider and approve Manba Finance Limited has informed the exchange regarding Board Meeting to be held on March 28 2025. Outcome of Board Meeting held on 28-03-2025. The Board of Directors at their meeting held today i.e. Friday, 28-03-2025, have appointed Mr. Nallepilly Ramaswami Paramswaran (DIN: 00820931), Independent Director as the Chairperson of the Board w.e.f. 01-04-2025. (As Per BSE Announcement Dated on: 28/03/2025)
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. 1.The appointment of Mr. Sujay Shantilal Jagani (DIN: 07257603) as an Additional Independent Director of the Company w.e.f. 18th February, 2025 subject to the approval of shareholders. 2.Approved the reconstitution of committees of the board of directors namely Audit Committee, Nomination and Remuneration Committee, CSR Committee, Asset Liability Management Committee, Stakeholder Relationship Committee and Risk Management Committee. 3.Considered and approved that the Extra Ordinary General Meeting of the company to be held on Saturday, March 15, 2025 at 03.00 P.M. (IST) through Video Conference/Other Audio-Visual Means for the purpose of approving appointment of Independent Director on the Board of the Company. 4.Appointment of M/s. Ronak Jhuthawat & Co., Practicing Company Secretaries as the scrutinizer for Extra Ordinary General Meeting. (As Per BSE Announcement Dated on 18.02.2025)
19-Dec-2024	27-Jan-2025	Manba Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2025 inter alia to consider and approve Manba Finance Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2025 inter aliato Consider And Approve The Unaudited Standalone Financial Results Of The Company For The Quarter Nine Month Ended 31st December 2024 and declare Second Interim Dividend on Equity Shares of the Company; Outcome for the board meeting held on 27-01-2025. (As per BSE Announcement Dated on 27/01/2025)
12-Dec-2024	17-Dec-2024	Manba Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/12/2024 inter alia to consider and approve Manba Finance has informed the BSE that the meeting of Board of Directors of the company is scheduled to be held on December 17 2024. Manba Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/12/2024 ,inter alia, to consider and approve Manba Finance has informed the (As Per Bse Announcement Dated on 12.12.2024) 1. The Appointment of Mr. Nallepilly Ramaswami Parameswaran (DIN: 00820931) as an Additional Independent Director of the Company w.e.f. 17.12.2024 subject to the approval of shareholders. 2. Approved the Reconstitution of Committees of the Board of Directors namely Audit Committee & Risk Management Committee (As per BSE Announcement Dated on 17/12/2024)