Get the best value on your gold today!

I authorize Manappuram Finance Limited and its representatives to contact me by telephone/ email/ SMS with reference to my application. This consent will override any registration for DNC / NDNC.

Disclosures under Regulation 62 of the LODR

1	Details of its business	View
2	Composition of the Board	View
3	Financial results, on the conclusion of the meeting of the board of directors where the financial results were approved	View
4	Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc	View
5	Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances Mail address for grievance redressal and other relevant details	View
6	Name of the debenture trustees with full contact details	View
7	The information, report, notices, call letters, circulars, proceedings, etc concerning non-convertible redeemable preference shares or non convertible debt securities	View
8	All information and reports including compliance reports filed by the listed entity	View
9	Default by issuer to pay interest or redemption amount	NA
10	Failure to create a charge on the assets	NA
11	All credit ratings obtained by the entity for all its listed non-convertible securities, updated immediately upon any revision in the ratings	View
12	Composition of the various committees of the board of directors	View
13	Code of conduct of the board of directors and senior management personnel	View
14	Details of establishment of vigil mechanism/ whistle blower policy	View
15	Criteria of making payments to non-executive directors, if the same has not been disclosed in the annual report	NA
16	Policy on dealing with related party transactions;	View
17	Policy for determining ‘material’ subsidiaries;	View
18	Details of familiarization programmes imparted to independent directors	View
19	Notice of meeting of the board of directors where financial results shall be discussed	View
20	Statements of deviation(s) or variation(s) as specified in sub-regulation (7) and sub-regulation (7A) of regulation 52 of these regulations	View
21	Annual return as provided under section 92 of the Companies Act, 2013 and the rules made there under.	View
22	Terms and conditions of appointment of independent directors	View
23	Secretarial compliance report as per sub-regulation (2) of regulation 24A of these regulations	View