Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith Newspaper Advertisement wrt Board Meeting of the Company to be held on 20 August 2018 for approval of Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30 June, 2018. Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Magma Fincorp Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Please find enclosed herewith Branch Visit of Investors as per Reg 30 of the SEBI LODR Reg 2015 Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Disclosure of Voting Results of 38th Annual General Meeting of the Company in terms of Regulation 44 of SEBI LODR Regulation 2015 along with Scrutinizer''s Report Closure of Trading Window
Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in view of the declaration of the Unaudited Financial Results for the quarter ended 30 June 2018, the Trading Window shall remain closed for dealing in securities of the Company for the designated persons and their immediate relatives defined in the Code with effect from 4 August 2018 to 22 August 2018 (both days inclusive) Closure of Trading Window
Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in view of the declaration of the Unaudited Financial Results for the quarter ended 30 June 2018, the Trading Window shall remain closed for dealing in securities of the Company for the designated persons and their immediate relatives defined in the Code with effect from 4 August 2018 to 22 August 2018 (both days inclusive) Board Meeting Intimation for Intimation For Board Meeting To Be Held On 20 August 2018
MAGMA FINCORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2018 ,inter alias, to consider and approve Unaudited Financial Results of the Company for the quarter ended 30 June 2018 Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find enclosed herewith Proceedings of the Annual General Meeting Shareholder Meeting / Postal Ballot-Outcome of AGM
Intimation w.r.t. Outcome of the 38th Annual General Meeting of the Members of the Company Grant Of Options Under ESOP
Please find enclosed herewith the intimation for grant of options to the eligible employees of the Company under Magma ESOP Plan 2007