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Poonawalla Fincorp Ltd

  • BSE Code : 524000
  • NSE Symbol : POONAWALLA
  • ISIN : INE511C01022
  • Industry :FINANCE & INVESTMENTS
Trade Now

up-arrow 393.30 10.65(2.78%)

Open Price (₹)

379.70

Prev. Close (₹)

382.65

Volume (No’s)

1,026,499

Market Cap (₹)

31,968.12

Low Price (₹)

366.70

High Price (₹)

395.90

 

Board Meetings

Start Date End Date Purpose
27-Mar-2026 05-May-2026 Poonawalla Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2026 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2026, and Annual Financial Statements for the financial year ended March 31, 2026 and recommend dividend on equity shares, if any, for the financial year ended March 31, 2026.
29-Dec-2025 16-Jan-2026 Poonawalla Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2026 inter alia to consider and approve the unaudited financial results of the Company for the quarter ending December 31 2025. Prior intimation under Regulation 29 and 50 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('SEBI Listing Regulations') - Board of Director's meeting to be held on Friday, January 16, 2026. (As per BSE Announcement dated on: 12.01.2026) Board Meeting Outcome for Outcome Of Board Meeting held on January 16, 2026 (As per BSE Announcement dated on: 16.01.2026)
26-Sep-2025 17-Oct-2025 Poonawalla Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2025 inter alia to consider and approve the unaudited financial results of the Company for the quarter and half year ending September 30 2025. Outcome of Board Meeting held on October 17, 2025 (As Per BSE Announcement Dated On : 17.10.2025)
27-Jun-2025 25-Jul-2025 Poonawalla Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2025 ,inter alia, to consider and approve the unaudited financial results of the Company for the quarter ending June 30, 2025. Poonawalla Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2025 ,inter alia, to consider and approve Intimation under Regulation 29 and 50 of SEBI(Listing Obligations and Disclosure Requirements)Regulations, 2015. (As Per BSE Announcement Dated on 21.07.2025) Outcome of Board Meeting held on July 25, 2025 (As Per BSE Announcement Dated on: 25/07/2025)
27-Mar-2025 25-Apr-2025 Poonawalla Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2025 inter alia to consider and approve Poonawalla Fincorp Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2025 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31 2025 and Annual Financial Statements for the financial year ended March 31 2025 and recommend dividend on equity shares if any for the financial year ended March 31 2025. Outcome of Board Meeting held on April 25, 2025 Dividend: In view of the future growth of the Company, the Board of Directors has decided to conserve capital and therefore no dividend was declared for FY 2024-2025. Intimation w.r.t. Appointment of SUIT & CO. LLP, Company Secretaries as Secretarial Auditor of the Company. (As Per BSE Announcement dated on 25.04.2025)

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