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Intimation Under Regulations 30 & 33 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 (LODR 2015)

 This is to inform you that the Board of Directors of the Company at their meeting held today i.e. 11 May 2017 has inter-alia approved the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31 March 2017 and Annual Financial Statements both Standalone and Consolidated for the Financial Year ended 31 March 2017. The said results have been reviewed by the Audit Committee of the Board. The Board Meeting...
11-05-2017
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Annual report for Magma Fincorp Ltd. for FY-2017
11-05-2017
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Updates

 This is to inform you that the Nomination and Remuneration Committee of the Board of Directors of the Company which has been authorised in this regard, at its meeting held today i.e. 10 May 2017 have granted 2,25,000 Options under Magma Employee Stock Option Plan 2007 (MESOP 2007) and 3,00,000 Restricted Stock Options (Awards') under Magma Restricted Stock Option Plan 2014 (MRSO Plan 2014) to the eligible employees of the Company. The grant...
10-05-2017
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Allotment Of 14000 Equity Shares Under Magma ESOP Plan 2007 By Nomination And Remuneration Committee

 We would like to bring to your kind notice that the Nomination and Remuneration Committee of the Board of Directors of the Company which have been authorized in this regard has allotted 14,000 Equity Shares of face value of Rs. 2/- each at a price of Rs. 60/- per share (including premium of Rs. 58/- per share) to the eligible employees of the Company under Magma Employee Stock Option Plan 2007 ('the Scheme') at their meeting held today, i.e. 10 May...
10-05-2017
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Updates

 Submission of copies of the newspaper advertisement issued to shareholder pursuant to Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, ('IEPF Rules 2016') as amended by Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Amendment Rules, 2017 (IEPF Amendment Rules 2017) and applicable provisions of the Companies Act 2013
08-05-2017
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Intimation Of Conference Call For Financial Results For The Quarter Ended 31 March 2017

 This is further to our Letter dated 12 April 2017 and pursuant to Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find mentioned below, the details of the conference call for your information.
03-05-2017
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Updates

 Certificate under Regulation 57(1) SEBI of (Listing Obligations and Disclosure Requirements) Regulations, 2015
28-04-2017
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Updates

 Intimation under Regulation 60(1) and 60(2) of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015
26-04-2017
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Updates

 Grant of Options under Magma Employee Stock Option Plan 2007 (MESOP 2007)
26-04-2017
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Updates

 Certificate under Regulation 57(1) SEBI of (Listing Obligations and Disclosure Requirements) Regulations, 2015
24-04-2017
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