|
| Exchange Disseminated Time | 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 March 30, 2015 has decided to convene an Extra Ordinary General Meeting on April 28, 2015 for seeking approval of the shareholders of the Company for issuance of Equity Shares on Preferential basis under the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009, as amended and Companies Act, 2013 read with relevant rules thereunder and other applicable provisions.
Mr. Atul Kumar Labh of M/s. A. K. Labh & Co., Practicing Company Secretaries, Kolkata, have been appointed as Scrutinizer for conducting the e- voting process in a fair and transparent manner. The Voting Rights of the Members shall be reckoned as on March 27, 2015 which is the cut off date. |
|
|