MAFATLAFIN

Mafatlal Finance Limited has informed the Exchange about Board Meeting held on 04-Nov-2022 to consider Other business matters.We are Re-submitting our Corporate Announcement for Unaudited Financial Results for Quarter and Half Year Ended 30th September 2022 along with Outcome of the Board Meeting and Limited Review Report as we have earlier today submitted by oversite wrong pdf file.. Please accept this as correctfile

Mafatlal Finance Limited has informed the Exchange about Board Meeting held on 04-Nov-2022 to consider financial statements for the period ended September 2022 and Other business matters

Mafatlal Finance Limited has informed the Exchange about Board Meeting held on 26-Jul-2022 to consider financial statements for the period ended June 2022

Mafatlal Finance Limited has informed the Exchange about Board Meeting held on 30-May-2022 to consider Other business matters

Mafatlal Finance Limited has informed the Exchange about Board Meeting held on 30-May-2022 to consider financial statements for the period ended March 2022

Mafatlal Finance Limited has informed the Exchange regarding Board meeting held on May 31, 2021.

Mafatlal Finance Limited has informed the Exchange regarding Board meeting held on November 10, 2020.

Mafatlal Finance Limited has informed the Exchange regarding Board meeting held on August 04, 2020.

Mafatlal Finance Limited has informed the Exchange regarding Board meeting held on Jun 25, 2020.

Mafatlal Finance Limited has informed the Exchange regarding Board meeting held on May 21, 2019.

Mafatlal Finance Limited has informed the Exchange regarding Board meeting held on May 22, 2018.

Mafatlal Finance Limited has informed the Exchange regarding Outcome of Board Meeting held on October 30, 2017.

Mafatlal Finance Limited has informed the Exchange that the Board of Directors in their meeting held on May 19, 2015, have recommended a Dividend of 1% on Preference Shares including arrears for the previous two years. In the same meeting the Board of Directors have also approved the Redemption of 3,58,200 Preference shares of Rs. 10 each.

Mafatlal Finance Ltd has informed the Exchange that the following decisions are taken in the Board Meeting held on September 9, 2008: 1) The open offer of the takeover under SEBI - Substantial Acquisition of Shares and Takeovers (SAST) Regulations, 1997 has been completed and accordingly the change in control and share holding of Mr. Nandkishore R. Divate and Mr. K. Chandramouli was approved. 2) Mr. Nandkishore R. Divate, Mr. K. Chandramouli and Mr. Jayesh A. Talpade were appointed as Directors representing the acquirers. 3) Mr. J.A. Patel Mr. R.R. Patel and Mr. Vinod Ojha submitted their resi

Mafatlal Finance Ltd has informed the Exchange that the meeting of the Board of Directors of the Company which was scheduled to be held on November 16, 2006 stands postponed and the next date shall be intimated later.

Mafatlal Finance Ltd has informed the Exchange that the meeting of the BODs of the Company which was scheduled to be held on September 05, 2005, to consider amongst other things, approval and adoption of the audited results for the year ended March 31, 2005, stands postponed. The revised date shall be informed later.