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Poonawalla Fincorp Ltd.
 
Source DateBoard Meeting DateDetails
29-Jun-2026 17-Jul-2026 Quarterly Results
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.
28-Dec-2023 18-Jan-2024 Quarterly Results & Interim Dividend Inter alia, to consider the following matters: a. consider declaration of Interim Dividend on equity shares, if any, for the Financial Year ending on March 31, 2024. b. consider and approve raising of funds through issuance of Non-Convertible Debt Securities on private placement basis aggregating upto Rs. 4000 crores during the Financial Year 2024 - 2025
28-Sep-2023 20-Oct-2023 Quarterly Results
12-Jul-2023 24-Jul-2023 Quarterly Results
31-Mar-2023 26-Apr-2023 Final Dividend & Audited Results
30-Dec-2022 23-Jan-2023 Quarterly Results
03-Oct-2022 21-Oct-2022 Quarterly Results
11-Jul-2022 27-Jul-2022 Quarterly Results
19-Apr-2022 12-May-2022 Final Dividend & Audited Results
24-Jan-2022 01-Feb-2022 Quarterly Results inter alia consider and approve raising of funds through issuance of Non-Convertible Debt Securities on private placement basis aggregating upto Rs. 4000 crores during the financial year 2022-2023
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