BSE Intimations – Midland Microfin Limited

BSE Intimation

Regulation-7

Regulation-50

S.No.

Name

1 Intimation of the Board Meeting on February 04, 2025

2 Prior Intimation about Board Management Committee Meeting November 27, 2024

3 Prior Intimation of Board Meeting dated 12 November, 2024

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

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

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

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

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

9 Prior Intimation of Board Meeting dated 06 August, 2024

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

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

12 Prior Intimation of Board Meeting dated 08 May, 2024

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

Regulation-51

S.No.

Name

1 Closure of Trading Window 31.03.2025

2 Outcome of Board Meeting on February 04, 2025

3 Prior intimation about the Board Meeting dated: February 04, 2025

4 Intimation for Change in Credit Rating

5 Intimation of Change in Record Date

6 Annexure XIV-B

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

8 Intimation of Breach of Covenant

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

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

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

12 Outcome of the 36th Annual General Meeting

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

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

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

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

17 Outcome of the Board Meeting dated August 06, 2024

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

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

20 Outcome of the Board Meeting dated May 08, 2024

21 Intimation of Pre-Mature Redemption of NCD

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

Regulation-52

Quater-1

S.No.

Name

1 Quarter 1 - 52(1)

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

Quater-2

S.No.

Name

1 Quarter 2 - 52(1)

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

Quater-3

S.No.

Name

1 Quarter 3 - 52(1)

2 Quarter 3 - 52(7)/(7A)

Quater-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

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 w.r.t. change in Credit Ratings

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

Regulation-57

S.No.

Name

1 Intimation of Payment of interest of ISINs - INE884Q07715

2 Intimation of Payment of interest of ISINs - INE884Q07632,7707

3 Intimation of Payment of interest of ISINs - INE884Q07681,7699

4 Intimation of payment of Interest of ISIN - INE884Q07723

5 March 02, 2025 Payment of Interest BSE Listed Debenture INE884Q07707

6 February 27, 2025 Payment of Interest BSE Listed Debenture INE884Q07723

7 Intimation of payment of Interest on NCDs (ISIN: INE884Q07707)

8 Intimation of payment of interest on NCDs (INE884Q07723)

9 Intimation of payment of partial redemption of securities (part payment of principle by way of reduction of face value) & interest on NCDs ( ISIN: INE884Q07715)

10 Intimation of Payment of Interest on NCDs

11 Intimation of payment of interest on NCDs INE884Q07681 & INE884Q07699

12 Intimation of payment of interest on NCDs ISIN: INE884Q07723

13 Intimation of payment of Interest on NCDs of ISIN: INE884Q07731

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

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

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

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

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

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

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

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

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

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

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

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

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

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

28 Intimation of Full Redemption of Securities (Full Payment of Principle by way of reduction of Face value) & Payment of interest on Secured Redeemable NCD’s (ISIN: INE884Q07665)

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

30 Correction in Intimation filed pursuant to Partial Redemption of Securities & Payment of interest on Secured Redeemable NCD’s on May 22, 2024 (ISIN: INE884Q07640)

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

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

Regulation-60

S.No.

Name

1 Intimation of Record Date for Payment of Interest and Partial Redemption of NCDs (ISIN-INE884Q07749)

2 Intimation of Record Date for Payment of interest on NCDs

3 Intimation of Record date for purpose of Part Payment of Principle by way of reduction of Face value and Interest Payment

4 Intimation of Record date for purpose of Part Payment of Principle by way of reduction of Face value and Interest Payment

5 Intimation of Record Date for Payment of interest on NCDs

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

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

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

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

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

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

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

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: INE884Q07723)

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

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

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

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

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

20 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

S.No.

Name

1 Intimation of Record Date for Payment of interest on NCDs (ISIN: INE884Q07640)

2 Intimation of Record Date for Payment of interest on NCDs (ISIN: INE884Q07632)

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

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

5 Intimation of Record Date for Payment of interest on NCDs (ISIN: INE884Q07038,7061,7665,7632,7640)

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

7 Intimation of Record Date for Payment of interest on NCDs (ISIN: INE884Q07608,7640,7038,7061)

Regulation-61

Regulation-7

S.No.

Name

1 Compliance certificate issued by the Compliance Officer and Share Transfer Agent

Regulation-50

S.No.

Name

1 Prior Intimation of Board Meeting dated 04 February, 2023

2 Prior Intimation of Board Meeting dated 14 December, 2022

3 Prior Intimation of Board Meeting dated 09 November, 2022

4 Notice of 34th Annual General Meeting

5 Prior Intimation of Board Meeting dated 11 August, 2022

6 Prior Intimation of Board Meeting dated 08 June, 2022

7 Prior Intimation of Board Meeting dated 09 May, 2022

Regulation-51

S.No.

Name

1 Proceedings of the Extra-Ordinary General Meeting (EGM) of Midland Microfin Limited

2 Outcome of the meeting of Board of Directors dated 04 February, 2024

3 Outcome of the meeting of Board of Directors December 14, 2022

4 Scrutinizer’s Report on Remote E-voting and E-voting at 34th Annual General Meeting (AGM) of Midland Microfin Limited

5 Proceedings of the 34th Annual General Meeting (AGM) of Midland Microfin Limited

6 Newspaper Advertisement

7 Intimation in terms of Regulation 42

8 Newspaper Advertisement Disclosure

9 Newspaper Advertisement - Disclosure

10 Intimation under Regulation 51 of Appointment of Additional Director

11 Outcome of the meeting of Board of Directors dated June 08, 2022

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

Regulation-57

S.No.

Name

1 Intimation of Payment of Interest on Secured Redeemable NCD’s (ISIN: INE884Q07038,INE884Q07061)

2 Intimation of Partial Redemption of Securities (Part Payment of Principle by way of reduction of Face value) & Payment of interest on Secured Redeemable NCD’s (ISIN: INE884Q07608)

3 Intimation of Payment of Interest on Secured Redeemable NCD’s (ISIN: INE884Q07038,INE884Q07061)

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

5 Intimation of Payment of Interest on Secured Redeemable NCD’s (ISIN: INE884Q07038,INE884Q07061)

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

7 Intimation of Payment of Interest on Secured Redeemable NCD’s (ISIN: INE884Q07608)

8 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)

9 Intimation of Payment of Interest on Secured Redeemable NCD’s (ISIN: INE884Q07038,INE884Q07061)

10 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)

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

Regulation-60

S.No.

Name

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

2 Intimation of Record Date for Payment of interest on NCDs (ISIN: INE884Q07632)

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

4 Intimation of Record Date for Payment of interest on NCDs (ISIN: INE884Q07038, INE884Q07061)

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

6 Intimation of Record Date for Payment of interest on NCDs (ISIN: INE884Q07640)

7 Intimation of Record Date for Payment of interest on NCDs (ISIN: INE884Q07632)

8 Intimation of Record Date for Payment of interest on NCDs (ISIN: INE884Q07038, INE884Q07061)

9 Intimation of Record Date for Payment of interest on NCDs (ISIN: INE884Q07608)

10 Intimation of Record Date for Payment of interest on NCDs (ISIN: INE884Q07616)

Regulation-61

S.No.

Name

1 Compliance Certificate

Regulation-7

Regulation-50

Regulation-51

Regulation-52

Quater-1

Quater-2

Quater-3

Quater-4

Regulation-54

Quater-1

Quater-2

Quater-3

Quater-4

S.No.

Name

1 Quarter-4

Regulation-55

Regulation-57

S.No.

Name

1 Intimation of Full Redemption of Securities (Full Payment of Principle by way of reduction of Face value) & Payment of interest on Secured Redeemable NCD’s (ISIN: INE884Q07624)

2 Intimation of Payment of Interest on Secured Redeemable NCD’s (ISIN: INE884Q07624)

3 Intimation of Payment of Interest on Secured Redeemable NCD’s (ISIN: INE884Q07616)

4 Intimation of Payment of Interest on Secured Redeemable NCD’s (ISIN: INE884Q07038,INE884Q07061)

5 Intimation of Payment of Interest on Secured Redeemable NCD’s (ISIN: INE884Q07624)

6 Intimation of Payment of Interest on Secured Redeemable NCD’s (ISIN: INE884Q07624)

7 Intimation of Payment of Interest on Secured Redeemable NCD’s (ISIN: INE884Q07038,INE884Q07061)

8 Intimation of Partial Redemption of Securities (Part Payment of Principle by way of reduction of Face value) & Payment of interest on Secured Redeemable NCD’s (ISIN: INE884Q07624)

Regulation-60

S.No.

Name

1 Intimation of Record Date for Payment of interest on NCDs (ISIN: INE884Q07624)

2 Intimation of Record Date for Payment of interest on NCDs (ISIN: INE884Q07038, INE884Q07061)

3 Intimation of Record Date for Payment of interest on NCDs (ISIN: INE884Q07624)

4 Intimation of Record Date for Payment of interest on NCDs (ISIN: INE884Q07624)

5 Intimation of Record Date for Payment of interest on NCDs (ISIN: INE884Q07616)

6 Intimation of Record Date for Payment of interest on NCDs (ISIN: INE884Q07624)

7 Intimation of Record Date for Payment of interest on NCDs (ISIN: INE884Q07624)

8 Intimation of Record Date for Payment of interest on NCDs (ISIN: INE884Q07608)

9 Intimation of Record Date for Payment of interest on NCDs (ISIN: INE884Q07624)

10 Intimation of Record Date for Payment of interest on NCDs (ISIN: INE884Q07038, INE884Q07061)

Regulation-61

Regulation-7

Regulation-50

Regulation-51

Regulation-52

Regulation-54

Regulation-55

Regulation-57

Regulation-60

Regulation-61

Regulation-7

Regulation-50

Regulation-51

Regulation-52

Regulation-54

Regulation-55

Regulation-57

Regulation-60

Regulation-61