Fixes Book Closure for Dividend & AGM
Magma Fincorp Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 27, 2015 to August 01, 2015 (both days inclusive) for the purpose of Payment of Dividend & 35th Annual General Meeting (AGM) of the Company to be held on August 01, 2015.The Dividend to be declared at the AGM shall be paid / dispatched on or before August 30, 2015. Disclosure of Voting results of Postal Ballot (Clause 35A)
Magma Fincorp Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Clause 35A. Results of Postal Ballot (Clause 35A)
Magma Fincorp Ltd has informed BSE that the members of the Company have passed the resolutions by way of Postal Ballot, under Clause 35A. Newspaper Advertisement for completion of dispatch of postal ballot notice
Magma Fincorp Ltd has submitted to BSE a copy of Newspaper Advertisement for completion of dispatch of postal ballot notice. Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Laurus (Mauritius) Ltd & Indium V (Mauritius) Holdings Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
Indium V (Mauritius) Holdings Ltd has submitted the disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 Notice of Postal Ballot
Magma Fincorp Ltd has informed BSE that the members of the Company will consider to approve the resolutions, by way of Postal Ballot Updates on Outcome of EGM
Magma Fincorp Ltd has submitted to BSE a copy of minutes of the Extraordinary General Meeting (EGM) of the Company held on April 28, 2015. Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Magma Fincorp Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992