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Book Closure Details of Magma Fincorp Ltd.

Announcement Purpose From Date To Date Remarks
May 13, 2016 AGM
Feb 29, 2016 POM
Aug 31, 2015 POM
May 29, 2015 POM
May 08, 2015 AGM Jul 27, 2015 Aug 01, 2015 Rs.0.8000 per share(40%)Dividend
Mar 30, 2015 EGM
Feb 28, 2015 POM
Aug 26, 2014 POM
May 13, 2014 POM
May 08, 2014 AGM Jul 25, 2014 Jul 31, 2014 Rs.0.8000 per share(40%)Dividend
May 10, 2013 AGM Jul 12, 2013 Jul 18, 2013 Rs.0.8000 per share(40%)Dividend
Mar 11, 2013 POM
Feb 26, 2013 POM
Oct 04, 2012 POM
Apr 27, 2012 AGM Jul 06, 2012 Jul 12, 2012 Rs.0.60 per share(30%)Dividend
Nov 09, 2011 POM To approve by way of Postal Ballot the Ordinary Resolution relating to co-opted as Joint Auditor of the Company together with M/s. S S Kothari & Co., CA, present Statutory Auditors, to hold the Office till the conclusion of the next AGM of the Compan
May 27, 2011 AGM Jun 15, 2011 Jun 21, 2011 Rs.0.60 per share(30%)Dividend
Jun 08, 2010 AGM Jul 09, 2010 Jul 15, 2010 Rs.2.00 per share(20%)Dividend
Mar 15, 2010 EGM To issue of 20,00,000 Warrants Convertible into Equity Shares to the Promoters and/or Promoter Group on preferential basis, The ratio of Conversion of Warrants to fully paid Equity Shares of the Company shall be 1:1.
Aug 03, 2009 AGM Sep 01, 2009 Sep 11, 2009 10% Dividend
Jun 11, 2009 EGM To issue & allot in one or more tranches, equity shares or any other securities convertible into equity shares of the Co. for an amt. upto Rs 400,00,00,000/- to QIB's as defined in the SEBI DIP Guidelines, pursuant to the QIP.
Jun 19, 2008 AGM Jul 16, 2008 Jul 23, 2008 20% Dividend
 
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