ramesh periasa ou=secretarial · 2018-05-08 · performance highlights : comparitives for year...

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Ref: Sec/SE/080/2018-19 05 th May, 2018 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 Scrip Code: 531213 National Stock Exchange of India Limited 5th Floor, Exchange Plaza Bandra (East) Mumbai – 400 051 Scrip Code:MANAPPURAM Dear Sir / Madam, Sub: Newspaper Advertisements of Board Meeting Enclosed herewith the copy of Newspaper Advertisements published on 05 th May, 2018 in Business Line (All India Edition) and Mathrubhumi (Thrissur Edition) of Board Meeting to be held on 18 th May, 2018. Kindly take the same on your record. Thanking You. Yours Faithfully, For Manappuram Finance Limited Ramesh Periasamy Company Secretary Ramesh Periasa my Digitally signed by Ramesh Periasamy DN: cn=Ramesh Periasamy, o=Manappuram Finance Limited, ou=Secretarial , [email protected], c=US Date: 2018.05.05 16:52:18 +05'30' Adobe Acrobat Reader version: 2018.011.20038

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Page 1: Ramesh Periasa ou=Secretarial · 2018-05-08 · Performance highlights : Comparitives for Year Ended March 2018 + EBITDA increased to Rs.302 crores from Rs.293 crores + Cash profit

Ref: Sec/SE/080/2018-19

05th May, 2018

BSE Limited

Phiroze Jeejeebhoy Towers

Dalal Street

Mumbai- 400001

Scrip Code: 531213

National Stock Exchange of India Limited

5th Floor, Exchange Plaza

Bandra (East)

Mumbai – 400 051

Scrip Code:MANAPPURAM

Dear Sir / Madam,

Sub: Newspaper Advertisements of Board Meeting

Enclosed herewith the copy of Newspaper Advertisements published on 05th May, 2018 in

Business Line (All India Edition) and Mathrubhumi (Thrissur Edition) of Board Meeting to be

held on 18th May, 2018.

Kindly take the same on your record.

Thanking You.

Yours Faithfully,

For Manappuram Finance Limited

Ramesh Periasamy

Company Secretary

Ramesh Periasamy

Digitally signed by Ramesh Periasamy DN: cn=Ramesh Periasamy, o=Manappuram Finance Limited, ou=Secretarial , [email protected], c=US Date: 2018.05.05 16:52:18 +05'30' Adobe Acrobat Reader version: 2018.011.20038

Page 2: Ramesh Periasa ou=Secretarial · 2018-05-08 · Performance highlights : Comparitives for Year Ended March 2018 + EBITDA increased to Rs.302 crores from Rs.293 crores + Cash profit

Page 3: Ramesh Periasa ou=Secretarial · 2018-05-08 · Performance highlights : Comparitives for Year Ended March 2018 + EBITDA increased to Rs.302 crores from Rs.293 crores + Cash profit

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