Newspaper Advertisement for completion of dispatch of postal ballot notice
Magma Fincorp Ltd has submitted to BSE a copy of Newspaper cuttings published in newspapers on March 04, 2015 in connection with the completion of dispatch of Postal Ballot Notice along with the Postal Ballot Forms. Notice of Postal Ballot
Magma Fincorp Ltd has informed BSE that the members of the Company will consider to approve the resolution by way of Postal Ballot. Outcome of Management Committee Meeting
Magma Fincorp Ltd has informed BSE that the Management Committee of the Board of Directors of the Company (which has been authorized in this regard) at its meeting held on February 27, 2015, has decided to seek approval of Members of the Company by way of Postal Ballot pursuant to Section 110 of the Companies Act, 2013 read with Rule 22 of Companies (Management and Administration) Rules, 2014 in respect of issue and offer of Cumulative Redeemable... Outcome of Board Meeting
Magma Fincorp Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 27, 2015, has authorized to issue and allot preference shares of the face value of Rs. 100/- each, for an aggregate value not exceeding Rs. 150 crore, as Cumulative Redeemable Non-convertible Preference Shares (CRNPS), for cash at par or at such premium, as the Board may deem fit, on a private placement basis in one or more tranches, for... Board Meeting on Feb 27, 2015
Magma Fincorp Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 27, 2015, inter alia, to consider and approve matter relating to raising of funds/ resources by way of issuance of preference shares. Grant of Awards under Magma Restricted Stock Option Plan 2014 (MRSO Plan 2014)
Magma Fincorp Ltd has informed BSE that the Nomination and Remuneration Committee of Board of Directors of the Company which has been authorised in this regard, at their meeting held on February 03, 2015 have approved grant of 6,50,000 Restricted Stock Options ("Awards") to the eligible employees of the Company under the Magma Restricted Stock Option Plan 2014 (MRSO Plan 2014).... Results Press Release
Magma Fincorp Ltd has submitted to BSE a copy of Results Press Release for the period ended December 31, 2014. Financial Results & Limited Review for Dec 31, 2014
Magma Fincorp Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014. Updates on Outcome of Nomination and Remuneration Committee Meeting
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 6,000 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 37,500 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 the eligible... Outcome of Nomination and Remuneration Committee Meeting
Magma Fincorp Ltd has informed BSE that the Nomination and Remuneration Committee of the Board of Directors ofthe Company which has been authorised in this regard, at its meeting held on February 03, 2015 have granted 20,000 Options under Magma Employee Stock Option Plan 2007 to an eligible employee of the Company.The grant of the above options is in line with SEBI (Employee Stock Option Scheme and Employee Stock Purchase Scheme) Guidelines, 1999 as amended and as per MESOP 2007....