Updates on Outcome of AGM (Scrutinizer's Report)
Magma Fincorp Ltd has informed BSE regarding the Results of the 35th Annual General Meeting of the members of the Company.04-08-2015
04-08-2015
Disclosure of Voting results of AGM (Clause 35A)
Magma Fincorp Ltd has informed BSE regarding the details of Voting results at the 35th Annual General Meeting (AGM) of the Company held on August 01, 2015, under Clause 35A.04-08-2015
Results Press Release
Magma Fincorp Ltd has submitted to BSE a copy of Results Press Release for the period ended June 30, 2015.01-08-2015
Outcome of AGM
Magma Fincorp Ltd has informed BSE that 35th Annual General Meeting of the Company was held on August 01, 2015.01-08-2015
Financial Results & Limited Review Report for June 30, 2015
Magma Fincorp Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015.01-08-2015
Outcome of Board Meeting
Magma Fincorp Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 01, 2015 has taken on record the relinquishment of the office of Company Secretary and Compliance Officer by Mr. Kailash Baheti w.e.f. close of business hours on August 01, 2015. However, he will continue to be the Chief Strategy Officer of the Company....01-08-2015
Allotment of Equity Shares
Magma Fincorp Ltd has informed BSE that the Nomination and Remuneration Committee of the Board of Directors of the Company which has been authorised in this regard has allotted 29,000 Equity Shares of face value of Rs. 2/- each at a price of Rs. 36/-per share (including a premium of Rs. 34/- per share) and Rs. 60/- per share (including a premium of Rs. 58/- per share) to the eligible employees of the Company under Magma Employee Stock Option Plan...31-07-2015
Closure of Trading Window
Magma Fincorp Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 01, 2015, inter alia, to take on record and approve the Unaudited Financial Results (Standalone as well as Consolidated) for the quarter ended June 30, 2015.Further, in view of the declaration of the Unaudited Financial Results for the quarter ended June 30, 2015, the Trading Window under the Companys "Code of Conduct For Prohibition...24-07-2015
Shareholding Pattern For June 30, 2015
Magma Fincorp Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.11-07-2015
AGM on August 01, 2015
Magma Fincorp Ltd has informed BSE that the 35th Annual General Meeting (AGM) of the Company will be held on August 01, 2015.08-07-2015