Magma Fincorp | AGM/EGM > Finance - Leasing & Hire Purchase > Meetings of Magma Fincorp

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Magma Fincorp

BSE: 524000|NSE: MAGMA|ISIN: INE511C01022|SECTOR: Finance - Leasing & Hire Purchase

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AGM/EGM Summary

The next AGM of Magma Fincorp is to be held on July 12, 2012. The book closure was from July 6, 2012 to July 12, 2012.

AGM/EGM (Magma Fincorp)

Announcement Date	Purpose	Date	Book Closure		Remarks
Announcement Date	Purpose	Date	From	To	Remarks
27-04-2012	AGM	12-07-2012	06-07-2012	12-07-2012	Rs.0.60 per share(30%)Dividend
09-11-2011	POM	12-12-2011	-	-	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 Company.
27-05-2011	AGM	21-06-2011	15-06-2011	21-06-2011	Rs.0.60 per share(30%)Dividend
08-06-2010	AGM	15-07-2010	09-07-2010	15-07-2010	Rs.2.00 per share(20%)Dividend
15-03-2010	EGM	08-04-2010	-	-	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.
03-08-2009	AGM	11-09-2009	01-09-2009	11-09-2009	10% Dividend
11-06-2009	EGM	01-07-2009	-	-	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.
19-06-2008	AGM	23-07-2008	16-07-2008	23-07-2008	20% Dividend
02-07-2007	AGM	04-09-2007	28-08-2007	04-09-2007	20% Dividend
05-05-2007	EGM	05-06-2007	-	-	To approve : Change of Name of the Company from "Magma Leasing Ltd" to "Magma Shrachi Finance Ltd. & other issues.
15-11-2006	EGM	29-11-2006	-	-	To pass a special resolution or Amendment, Alteration and / or Substitution in the Articles of Association of the Company.
06-07-2006	AGM	31-07-2006	27-07-2006	31-07-2006	Dividend (Revised) & Approval of the following: Equity Shares of Rs 10/- each to be issued at Rs 180/- per share on preferential basis.
08-07-2005	AGM	29-07-2005	23-07-2005	29-07-2005	15% Dividend
01-07-2005	EGM	21-07-2005	-	-	Increase in the Authorized Share Capital of the Company
30-08-2004	AGM	30-09-2004	26-09-2004	30-09-2004	10% Dividend
05-08-2003	AGM	24-09-2003	16-09-2003	24-09-2003	10% Dividend
03-08-2002	AGM	25-09-2002	16-09-2002	25-09-2002	Dividend 10%
28-05-2002	EGM	15-06-2002	-	-	Acquiring stake in the company by Citicorp Finance (I) Ltd.
20-08-2001	AGM	26-09-2001	19-09-2001	26-09-2001	Bookclsoure
03-02-2000	AGM	27-03-2000	20-03-2000	27-03-2000	Bookclsoure
30-12-1997	AGM	-	16-02-1998	19-02-1998	-
03-01-1997	AGM	-	16-02-1997	26-02-1997	-

Source : Dion Global Solutions Limited

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