Allotment of ESOP / ESPS
Please find enclosed herewith the Corporate Announcement w.r.t allotment of 55,000 Equity Shares of face value of Rs. 2/- each at a price of Rs. 60/- per share (including premium of Rs. 58/- pershare) to the eligible employees of the Company under Magma Employee Stock Option Plan 2007. Analyst / Investor Meet - Intimation
Please find enclosed herewith intimation of Conference Call for Financial Results for the quarter ended 31 December 2017 under regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Updates
Please find enclosed herewith certificate under Regulation 57(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Updates
With reference to our earlier letter dated 23 June 2017 on the captioned subject, this is to inform you that the Central Government through Regional Director, Eastern Region, Ministry of Corporate Affairs has passed a Confirmation Order dated 15 January 2018 pursuant to the provisions of Section 233 of the Companies Act, 2013 approving the merger of Magma Advisory Services Limited (MASL) (Wholly Owned Subsidiary of the Company) with Magma Fincorp... Newspaper Publication
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find attached herewith Newspaper cuttings published in leading English newspaper (The Financial Express) and in Regional language newspaper (Aajkal) on 17 January 2018 w.r.t. notices of the meetings convened pursuant to an order dated 10 January 2018 of the National Company Law Tribunal, Bench at Kolkata ('NCLT') in CA (CAA) No. 522/KB/2017. Updates
Please find enclosed herewith certificate under Regulation 57(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Updates
please find enclosed herewith notices of the meetings of the Equity Shareholders, Secured Creditors, Unsecured Creditors and Debentureholders of the Company to be held at Sitaram Seksaria Auditorium, Bharatiya Bhasha Parishad, 36A Shakespeare Sarani, Kolkata- 700017, on Saturday, 17 February, 2018, at 11 A.M., 12 Noon, 1 P.M. and 2 P.M. respectively for the purpose of considering, and if thought fit, approving, with or without modification, the proposed... 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 31 December 2017, the Trading Window under the Company's "Code of Conduct For Prohibition of Insider Trading (A Code of Internal Procedure and Conduct to Regulate, Monitor and Report Trading by Insiders)" (Code) shall remain closed for dealing in securities... Board Meeting On 01/02/2018
Pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that a meeting of the Board of Directors of the Company will be held on Thursday, 1 February 2018 at Mumbai, to inter-alia take on record and approve the Unaudited Financial Results (Standalone as well as Consolidated) for the quarter ended 31 December 2017. Statement Of Investor Complaints For The Quarter Ended 31 December 2017
Please find enclosed herewith the certified copy of statement of Investor Complaints for the quarter ended 31 December 2017