Updates on Outcome of Board Meeting
Magma Fincorp Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 12, 2016, inter alia, has approved the re-appointment of M/s. B S R & Co. LLP, Chartered Accountants, as Statutory Auditors of the Company, subject to the approval of the shareholders at the Annual General Meeting. Outcome of Board Meeting
Magma Fincorp Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 12, 2016, inter alia, has approved the reappointment of Mr. Mayank Poddar as Executive Chairman of the Company w.e.f. July 01, 2016, subject to the approval of shareholders. Extension of term of Magma Employee Stock Option Plan 2007 (MESOP 2007)
Magma Fincorp Ltd has informed BSE regarding "Extension of term of Magma Employee Stock Option Plan 2007 (MESOP 2007)". Results Press Release for March 31, 2016
Magma Fincorp Ltd has informed BSE about : 1. Result Press Release for the period ended March 31, 2016 Board recommends Dividend (AGM on Aug 04, 2016)
Magma Fincorp Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 12, 2016, inter alia, has transacted the following:- Recommendation of DividendThe Board of Directors of the Company have proposed, subject to the approval of the Shareholders at the Annual General Meeting dividend as under:... Standalone & Consolidated Financial Results, Form A, Auditors Report for March 31, 2016
Magma Fincorp Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 20162. Consolidated Financial Results for the period ended March 31, 20163. Standalone Form A for the period ended March 31, 20164. Consolidated Form A for the period ended March 31, 20165. Standalone Auditors Report for the period ended March 31, 20166. Consolidated Auditors Report for the period ended March 31, 2016 Change in Directorate
Magma Fincorp Ltd has informed BSE that the Mr. Neil Graeme Brown, Non-Executive Independent Director of the Company has relinquished his office as a Director from the Board of Directors of the Company with effect from May 06, 2016. Intimation of Conference Call
Magma Fincorp Ltd has informed BSE regarding "Intimation of Conference Call for Financial Results of the fourth quarter ended March 31, 2016". Board to consider Dividend
Magma Fincorp Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 12, 2016, inter alia, to take on record and approve the Audited Financial Results for the quarter and year ended March 31, 2016 and Annual Financial Statements for the Financial Year ended March 31, 2016 and to consider recommendation of dividend, on Equity and Preference Shares, if any, for the year ended March 31, 2016 subject to approval...