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| Exchange Disseminated Time | Magma Fincorp Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 08, 2015,
inter-alia to take on record and approve the Audited Financial Results for the Financial Year ended March 31, 2015 & also consider recommendation of dividend, on Equity and Preference Shares, if any, for the year ended March 31, 2015 subject to approval of the members at the ensuing Annual General Meeting of the Company.
Pursuant to the provisions of Clause 36 of the Listing Agreement with the Stock Exchanges and in view of the declaration of the Audited Financial Results and recommendation of Dividend, if any, for the Financial Year ended March 31, 2015, further note that the Trading Window under the Company’s “Code of Conduct for Prevention of Insider Trading” shall remain closed for dealing in shares of the Company for the Designated Employees defined in the code from April 30, 2015 to May 10, 2015 (both days inclusive). |
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