Board Meeting on March 30, 2015

| Updated on March 30, 2015 Published on March 30, 2015

Magma Fincorp Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 30, 2015, inter alia, to consider issue of Equity shares on Preferential basis.

Further, the provisions of Clause 36 of the Listing Agreement with the Stock Exchanges and in view of the issuance of Equity shares on Preferential basis, please 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 March 30, 2015 to April 01, 2015 (both days inclusive).

Source : BSE - >www.bseindia.com

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Published on March 30, 2015
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