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MAGMA FINCORP LTD. - 524000 - Intimation W.R.T. Change In Registered Office

Intimation w.r.t. change in registered office
12-04-2019
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Magma Fincorp Ltd - 524000 - Statement Of Investor Complaints For The Quarter Ended March 2019

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- Shabnum ZamanDesignation :- Company Secretary and Compliance Officer
12-04-2019
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MAGMA FINCORP LTD. - 524000 - Compliance Certificate Under Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period Ended 31 March 2019

Intimation w.r.t. Compliance Certificate under Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 to Stock Exchange
11-04-2019
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MAGMA FINCORP LTD. - 524000 - Board to consider FY19 results & Dividend on May 15, 2019

Magma Fincorp Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 15, 2019, inter alia, to take on record and approve the Audited Financial Results (Standalone as well as Consolidated) for the quarter and year ended March 31, 2019 and Annual Financial Statements for the Financial Year ended March 31, 2019 and toconsider recommendation of dividend, on Equity Shares, if any, for the year ended March 31, 2019 subject to approval of the members at the ensuing Annual General Meeting of the Company.Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in view of opening of public issue of Secured Redeemable Non convertible Debentures (Tranche I Issue) on April 08, 2019 and approval and adoption of the Audited Financial Results (Standalone as well as Consolidated) for the quarter and year ended March 31, 2019 and Annual Financial Statements for the Financial Year ended March 31, 2019, the Trading Window under the Company's "Code of Conduct For Prohibition of Insider Trading" (Code) shall remain closed for dealing in securities of the Company for the designated persons and their immediate relatives defined in the Code with effect from April 04, 2019 to May 17, 2019 (both days inclusive).
03-04-2019
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Magma Fincorp Ltd - 524000 - Announcement Under Regulation 29 And 30 Of SEBI(LODR)Regulations 2015 W.R.T. Board Meeting Of The Company To Be Held On 15 May 2019

Announcement under Regulation 29 and 30 of SEBI(LODR)Regulations 2015 w.r.t. Board meeting of the Company to be held on 15 May 2019
03-04-2019
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Magma Fincorp Ltd - 524000 - Board Meeting Intimation for Please Find Enclosed Herewith Intimation Under Reg 29 And Reg 30 Of SEBI(LODR)Regulations, 2015 W.R.T. Board Meeting Of The Company To Be Held On 15 May 2019

MAGMA FINCORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2019 ,inter alia, to consider and approve Approval of Audited Financial Results, Declaration of Dividend and other agenda items as may be mentioned in the agenda papers
03-04-2019
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Magma Fincorp Ltd - 524000 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 w.r.t.Newspaper cuttings regarding public issue of Secured Redeemable Non-Convertible Debentures of the Company published in leading English newspaper (The Financial Express), Hindi newspaper (Jansatta) and in Regional language newspaper (Aajkal) on 03 April 2019.
03-04-2019
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MAGMA FINCORP LTD. - 524000 - Newspaper Advertisement W.R.T Postal Ballot Results

Newspaper Advertisement w.r.t postal ballot results
01-04-2019
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MAGMA FINCORP LTD. - 524000 - Approval And Adoption Of Code Of Practices And Procedures For Fair Disclosure Drawn In Accordance With SEBI (Prohibition Of Insider Trading) (Amendment) Regulations, 2018

Approval and adoption of Code of Practices and Procedures for Fair Disclosure drawn in accordance with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018
01-04-2019
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