Annual report for Magma Fincorp Ltd. for FY-2015
08-05-2015
Disclosure of Voting results of EGM (Clause 35A)
Magma Fincorp Ltd has informed BSE regarding the details of Voting results at the Extraordinary General Meeting (EGM) of the Company held on April 28, 2015, under Clause 35A.30-04-2015
Scrutinizer's Report
Magma Fincorp Ltd has submitted to BSE a copy of Scrutinizer's Report.29-04-2015
Outcome of EGM
Magma Fincorp Ltd has informed BSE that the Extraordinary General Meeting (EGM) of the Company was held on April 28, 2015.28-04-2015
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 30,000 Equity Shares of face value of Rs. 2/- each at a price of Rs. 60/- per share (including a premium of Rs. 58/- per share) to an erstwhile employee of the Company under Magma Employee Stock Option Plan 2007 ("the Scheme") through resolution passed by circulation on April 24, 2015....24-04-2015
Corrigendum to Extra Ordinary General Meeting Notice dated April 02, 2015
Magma Fincorp Ltd has informed BSE regarding Corrigendum to Extra Ordinary General Meeting Notice dated April 02, 2015.20-04-2015
Shareholding Pattern For March 31, 2015
Magma Fincorp Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.14-04-2015
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 08, 2015, inter-alia to take on record and approve the Audited Financial Results for the Financial Year ended March 31, 2015 & also consider recommendation of dividend, on Equity and Preference Shares, if any, for the year ended March 31, 2015 subject to approval of the members at the ensuing Annual General Meeting of the Company....13-04-2015
Newspaper Advertisement for completion of dispatch of EGM Notice
Magma Fincorp Ltd has submitted to BSE a copy of Newspaper Advertisement for completion of dispatch of Extra Ordinary General Meeting to be held on April 28, 2015.07-04-2015
EGM on April 28, 2015
Magma Fincorp Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on April 28, 2015.06-04-2015