BSE Intimations – Midland Microfin Limited

BSE Intimation

Regulation-7

Regulation-50

S.No.

Name

1 Prior Intimation of Board Meeting dated 12 November, 2024

2 Prior Intimation of Board Management Committee Meeting dated 10 September, 2024

3 Notice of the Thirty-Sixth Annual General Meeting for the financial year 2023-24

4 Prior Intimation of Board Management Committee Meeting dated 16 August, 2024

5 Prior Intimation of Board Management Committee Meeting dated 16 August, 2024

6 Intimation of outcome of Board Meeting dated 06 August, 2024

7 Prior Intimation of Board Meeting dated 06 August, 2024

8 Prior Intimation of Board Management Committee Meeting dated 05 July, 2024

9 Prior Intimation of Board Management Committee Meeting dated 25 May, 2024

10 Prior Intimation of Board Meeting dated 08 May, 2024

11 Prior Intimation of Board Management Committee Meeting dated 11 April, 2024

Regulation-51

S.No.

Name

1 Outcome of the meeting of Board Management Committee of the Board of Directors dated 27 November, 2024

2 Intimation of Breach of Covenant

3 Outcome of the meeting of Board of Directors dated November 12,2024

4 Intimation w.r.t. Redemption of Preference Shares and Declaration of interim Dividend

5 Intimation of sad demise of Non-Executive Director (Chairman) of the Company

6 Outcome of the 36th Annual General Meeting

7 Proceedings of the 36th Annual General Meeting (AGM) of Midland Microfin Limited

8 Outcome of the meeting of Board Management Committee of the Board of Directors dated 10 September, 2024

9 Outcome of Board Management Committee meeting dated 16 August, 2024

10 Intimation pursuant to Regulations of the SEBI (Listing Obligations and Disclosure requirements) Regulations, for appointment of Statutory Auditors

11 Outcome of the Board Meeting dated August 06, 2024

12 Intimation w.r.t. change in Credit Ratings

13 Outcome of the meeting of Board Management Committee dated July 05, 2024

14 Outcome of the Board Meeting dated May 08, 2024

15 Intimation of Pre-Mature Redemption of NCD

Regulation-52

Quater-1

S.No.

Name

1 Quarter 1 - 52(1)

2 Quarter 1 - 52(7)/(7A)

Quater-2

Quater-3

Quater-4

Regulation-54

Quater-1

S.No.

Name

1 Quarter-1

Quater-2

S.No.

Name

1 Quarter-2

Quater-3

Quater-4

Regulation-55

S.No.

Name

1 Intimation w.r.t. change in Credit Ratings

2 Intimation w.r.t. change in Credit Ratings

Regulation-57

S.No.

Name

1 Intimation of Payment of Interest on Secured Redeemable NCD’s (ISIN: INE884Q07707)

2 Intimation of Payment of Interest on Secured Redeemable NCD’s (ISIN: INE884Q07723)

3 Intimation of Payment of Interest on Secured Redeemable NCD’s (ISIN: INE884Q07640)

4 Intimation of Payment of Interest on Secured Redeemable NCD’s (ISIN: INE884Q07707)

5 Intimation of Payment of Interest on Secured Redeemable NCD’s (ISIN: INE884Q07723)

6 Intimation of Payment of Interest on Secured Redeemable NCD’s (ISIN: INE884Q07715)

7 Intimation of Payment of Interest on Secured Redeemable NCD’s (ISIN: INE884Q07707)

8 Intimation of Payment of Interest on Secured Redeemable NCD’s (ISIN: INE884Q07699)

9 Intimation of Payment of Interest on Secured Redeemable NCD’s (ISIN: INE884Q07681)

10 Intimation of Payment of Interest on Secured Redeemable NCD’s (ISIN: INE884Q07632)

11 Intimation of Payment of Interest on Secured Redeemable NCD’s (ISIN: INE884Q07723)

12 Intimation of Payment of Interest on Secured Redeemable NCD’s (ISIN: INE884Q07707)

13 Intimation of Payment of Interest on Secured Redeemable NCD’s (ISIN: INE884Q07707)

14 Intimation of Payment of Interest on Secured Redeemable NCD’s (ISIN: INE884Q07681,INE884Q07699)

15 Intimation of Full Redemption of Securities & Payment of interest on Secured Redeemable NCD’s (ISIN: INE884Q07665)

16 Intimation of Payment of Interest on Secured Redeemable NCD’s (ISIN: INE884Q07640)

17 Correction in Intimation filed pursuant to Partial Redemption of Securities & interest (ISIN: INE884Q07640)

18 Intimation of Partial Redemption of Securities & Payment of interest on Secured Redeemable NCD’s (ISIN:INE884Q07640)

19 Intimation of Payment of Interest on Secured Redeemable NCD’s (ISIN: INE884Q07632)

Regulation-60

S.No.

Name

1 Intimation of change in record dates for payment of interest and/or part-principal / redemption payable

2 Intimation of Record Date for Payment of interest on NCDs (ISIN: INE884Q07723)

3 Intimation of Record Date for Partial Redemption of Securities & Payment of interest (ISIN: INE884Q07715)

4 Intimation of Record Date for Payment of interest on NCDs (ISIN: INE884Q07707)

5 Intimation of Record Date for Payment of interest on NCDs (ISIN: INE884Q07731,7723,7699,7681)

6 Intimation of Record Date for Payment of interest on NCDs (ISIN: INE884Q07707)

7 Intimation of Record Date for Payment of interest on NCDs (ISIN: INE884Q07723)

8 Intimation of Record Date for Payment of interest on NCDs (ISIN: INE884Q07707)

9 Intimation of Record Date for Payment of interest on NCDs (ISIN: INE884Q07723)

10 Intimation of Record Date for Payment of interest on NCDs (ISIN: INE884Q07707)

11 Intimation of Record Date for Payment of interest on NCDs (ISIN: INE884Q07723)

12 Intimation of Record Date for Payment of interest on NCDs (ISIN: INE884Q07707,7681,7699,7632,7715,7640))

13 Intimation of Record Date for Payment of interest on NCDs (ISIN: INE884Q07707)

14 Intimation of Record Date for Payment of interest on NCDs (ISIN: INE884Q07665)

15 Intimation of Record Date for Payment of interest on NCDs (ISIN: INE884Q07681, INE884Q07699)

Regulation-61

Regulation-7

Regulation-50

S.No.

Name

1 Intimation of outcome of Board Meeting dated 12 February, 2024

2 Prior Intimation of Board Meeting dated 12 February, 2024

3 Notice of Extra-Ordinary General Meeting dated 13 February, 2024

4 Intimation of outcome of Board Meeting dated 15 January, 2024

5 Prior Intimation of Board Meeting dated 15 January, 2024

6 Intimation of outcome of Board Meeting dated 06 November, 2023

7 Prior Intimation of Board Meeting dated 06 November, 2023

8 Prior Intimation of Board Meeting dated 10 August, 2023

9 Prior Intimation of Board Meeting dated 10 May, 2023

10 Prior Intimation of Board Meeting dated 08 April, 2023

Regulation-51

S.No.

Name

1 Results cum Scrutinizer''s Report of EGM

2 Proceedings of the Extraordinary General Meeting (EGM) of Midland Microfin Limited

3 Outcome of the meeting of Board of Directors dated February 12, 2024

4 Notice of Extra-Ordinary General Meeting

5 Appointment of Internal Auditor

6 Outcome of the Board Meeting dated December 29, 2023

7 Intimation for reaffirmation Rating/Grading by SMERA

8 Intimation of Reaffirmation of Credit Rating by the Credit Rating Agency

9 Intimation of Reaffirmation of Credit Rating by the credit Rating Agency

10 Outcome of the Board Meeting dated November 06, 2023

11 Proceedings of the 35th Annual General Meeting (AGM) of Midland Microfin Limited

12 Outcome of the meeting of Board of Directors dated August 10, 2023

13 Outcome of the meeting of Board of Directors dated May 10, 2023

14 Outcome of the meeting of Board of Directors dated April 08, 2023

Regulation-52

Quater-1

S.No.

Name

1 Quarter-1

Quater-2

S.No.

Name

1 Quarter-2

Quater-3

S.No.

Name

1 Quarter-3

Quater-4

S.No.

Name

1 Quarter-4

Regulation-54

Quater-1

S.No.

Name

1 Quarter-1

Quater-2

S.No.

Name

1 Quarter-2

Quater-3

S.No.

Name

1 Quarter-3

Quater-4

S.No.

Name

1 Quarter-4

Regulation-55

S.No.

Name

1 Intimation w.r.t. change in Credit Ratings

2 Intimation w.r.t. change in Credit Ratings

3 Intimation pursuant to Regulation 55 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 – Change in Credit Ratings

Regulation-57

S.No.

Name

1 Intimation of Payment of Interest on Secured Redeemable NCD’s (ISIN: INE884Q07665)

2 Intimation of Payment of Interest on Secured Redeemable NCD’s (ISIN: INE884Q07640)

3 Intimation of Payment of Interest on Secured Redeemable NCD’s (ISIN: INE884Q07632)

4 Intimation of Payment of Interest on Secured Redeemable NCD’s (ISIN: INE884Q07665)

5 Intimation of Partial Redemption of Securities (Part Payment of Principal by way of reduction of Face value) & Payment of interest on Secured Redeemable NCD’s (ISIN: INE884Q07665)

6 Intimation of Payment of Interest on Secured Redeemable NCD’s (ISIN: INE884Q07640)

Regulation-60