Poonawalla Fincorp share news, announcements and annual reports
NSE: POONAWALLABSE: 524000FinanceMid Cap
Poonawalla Fincorp Limited · Formerly Magma Fincorp · Face value ₹2 Face value. The nominal value of one share as the company issued it, the unit its share capital is counted in and a dividend can be stated as a percentage of; it has no link to the share price. Face value in the glossary · Listed Sep 1993 on BSE, Apr 2004 on NSE
Last close ₹480.70up ₹19.00 (4.12%)BSE ₹480.65
Share price at the NSE close on 2 Nov 2026. Previous close ₹461.70.
2 Nov: open ₹455.00, high ₹491.75, low ₹444.00
52-week range of traded prices to 2 Nov 2026
₹361.20Low, 30 Mar 2026₹511.90High, 14 Aug 2026
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies. Market capitalisation: how it is worked out
- ₹42,331 Cr241st largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. Price to earnings, trailing: how it is worked out
- 38.92
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. Price to book: how it is worked out
- 3.08
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it.
- 9.2%
- NIMNet interest margin. Net interest income ÷ the average assets that earn interest × 100 × 12 ÷ the months in the period, a rate per year; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. For the year to Mar 2026. Net interest margin in the glossary
- 7.30%
- Cost of fundsCost of funds. Interest paid ÷ the average of what the company pays interest on × 100 × 12 ÷ the months in the period, a rate per year; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. For the year to Mar 2026. Cost of funds in the glossary
- 7.48%
- Credit costCredit cost. What was set aside for loans that may not be repaid ÷ average loans given × 100 × 12 ÷ the months in the period, a rate per year; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. For the year to Mar 2026. Credit cost in the glossary
- 2.49%
- ROAReturn on assets. Profit after tax ÷ average total assets × 100 × 12 ÷ the months in the period, a rate per year; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. It equals net interest income + other income − operating expenses − provisions + exceptional items − tax + the lines below tax, each on the same base. For the year to Mar 2026. Return on assets in the glossary
- 1.14%
- LeverageAssets per rupee of net worth. Average total assets ÷ average net worth: rupees of assets for each rupee of net worth; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. For the year to Mar 2026. Assets per rupee of net worth in the glossary
- 5.15times net worth
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day. Volume in the glossary
- 47,57,95140.5% delivered
Poonawalla Fincorp share news and announcements
1,669 announcements, routine notices left out, newest first. Page 30 of 34.
Nov 2012
6 Nov · Disclosure of Voting Pattern - Clause 35A
Oct 2012
9 Oct · Board meeting
To inter-alia take on record and approve the Unaudited Financial Results (both Stand alone as well as Consolidated) for the quarter ended September 30, 2012.4 Oct · Outcome of meeting
Management Committee of the Board of Directors of the Company (which has been authorized in this regard) at its meeting held on October 03, 2012 has decided to seek approval from the Members to the proposed to issue the following Preference Shares : 1. 11 %, Cumulative Redeemable Non-Convertible Preference Shares (CRNCPS) upto a sum of Rs. 50 crores on preferential allotment basis comprising of 50,00,000 Nos. CRNCPS of Rs.100/- each for cash at par- Series I; 2. 11 %, CRNCPS upto a sum of Rs. 20 crores on preferential allotment basis comprising of 20,00,000 Nos. CRNCPS of Rs. 100/- each for cash at par- Series II. The above issue requires approval from the members of the Company under Section 81(1 A) of the Companies Act, 1956. The Committee has proposed to seek the approval from the members to the resolution by means of Postal Ballot route as provided in the provisions of Section 192A and other applicable provisions, if any, of the Companies act, 1956, read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2011. M/s. A. K. Labh & Co., Practicing Company Secretaries, Kolkata, have been appointed as Scrutinizer for conducting the postal ballot voting process in a fair and transparent manner. The Voting Rights of the Members shall be reckoned as on September 28, 2012 which is the cut off date.
Aug 2012
21 Aug · Disclosure
Nomination and Remuneration Committee of the Board of Directors of the Company which has been authorised in this regard vide Resolution passed by Circulation on August 17, 2012 has allotted 1,59,850 Nos. Equity Shares of Rs. 2/- each at a price of Rs. 36/- per share (including a premium of Rs. 34/- per share) to the eligible employees under Magma Employee Stock Option Plan 2007 ("the Scheme").Pursuant to this allotment the issued, subscribed and paid-up equity share capital of the Company stands increased to Rs. 37,97,84,050/- (Rupees Thirty Seven Crore Ninety Seven Lac Eighty Four Thousand and Fifty only) consisting of 18,98,92,025 Nos. (Eighteen Crores Ninety Eight Lacs Ninety Two Thousand and Twenty Five) of Equity Shares of Rs. 2/- each.
Jul 2012
16 Jul · Disclosure of Voting Pattern - Clause 35A
13 Jul · Meeting
Jun 2012
26 Jun · Board meeting
To inter-alia take on record and approve the Un-audited Financial Results (both stand alone as well as consolidated) for the quarter ended June 30, 2012.
May 2012
11 May · Disclosure
Nomination and Remuneration Committee of the Board of Directors of the Company which has been authorised in this regard, at its meeting held on April 25, 2012 has granted 50,000 Options under MESOP 2007 (termed as MESOP 2007 - Tranche 3) to the eligible employees of the Company. The grant of the above options is in line with SEBI (Employee Stock Option Scheme and Employee Stock Purchase Scheme) Guidelines 1999, as amended and as per MESOP 2007. These stock options shall vest as per the vesting schedule and can be exercised over the exercise period as approved by the Nomination & Remuneration Committee of the Board.
Apr 2012
27 Apr · Meeting
Annual General Meeting (AGM) of the Members of the Company will be held on July 12, 2012. Further the Register of Members and Share Transfer Books of the Company will remain closed from July 06, 2012 to July 12, 2012 (both days inclusive), for the purpose of payment of dividend on Equity and Preference Shares for the year ended March 31, 2012 and the dividend to be declared at the AGM shall be paid/dispatched on July 27, 2012.9 Apr · Board meeting
Inter alia, to take on record and approve the Audited Financial Results for the financial year ended March 31, 2012 and consider recommendation of Dividend on Equity and Preference Shares, if any, for the financial year ended March 31, 2012.
Feb 2012
1 Feb · Disclosure
Nomination and Remuneration Committee of the Board of Directors of the Company which has been authorised in this regard, vide Resolution passed by Circulation on February 01, 2012 has granted 250,000 Options under MESOP 2007 (termed as MESOP 2007 - Tranche 2) to the eligible employees of the Company. The grant of the above options is in line with SEBI (Employee Stock Option Scheme and Employee Stock Purchase Scheme) Guidelines 1999, as amended and as per MESOP 2007. These stock options shall vest as per the vesting schedule and can be exercised over the exercise period as approved by the Nomination & Remuneration Committee of the Board.
Jan 2012
2 Jan · Board meeting
To inter-alia take on record and approve the Unaudited Financial Results (both Stand alone as well as Consolidated) for the quarter ended December 31, 2011.
Dec 2011
15 Dec · Updates
Board of Directors of the Company has passed an enabling resolution to enter into Gold Loan and Housing Finance Business and has authorized Vice Chairman & Managing Director to take necessary steps to get into these businesses.
Nov 2011
25 Nov · Business
Nomination and Remuneration Committee of the Board of Directors of the Company which has been authorised in this regard vide Resolution passed by Circulation on November 25, 2011 has allotted 68600 Nos. Equity Shares of Rs. 2/- each at a price of Rs. 36/- per share (including a premium of Rs. 34/- per share) to the eligible employees under Magma Employee Stock Option Plan 2007 ("the Scheme"). Pursuant to this allotment the issued, subscribed and paid-up equity share capital of the Company stands increased to Rs. 37,94,64,350/- (Rupees Thirty Seven Crores Ninety Four Lacs Sixty Four Thousand Three Hundred and Fifty only) consisting of 18,97,32,175 Nos (Eighteen Crore Ninety Seven Lacs Thirty Two Thousand One Hundred and Seventy Five) of Equity Shares of Rs.2/- each.8 Nov · Outcome of meeting
Management Committee of the Board of Directors of the Company (which has been authorized in this regard) at its meeting held November 07, 2011 has proposed for co-option of M/s. B S R & Co. Chartered Accountants, Bangalore, as Joint Auditor of the Company together with S.S. Kothari & Co., Chartered Accountants, present Statutory Auditors of the Company pursuant to Sec 224 of the Companies Act 1956, to hold the office till the conclusion of the next Annual General Meeting of the Company. The approval of the members of the Company under Section 224 of the Companies Act, 1956 is required to be taken for co-option of M/s. B S R & Co. Chartered Accountants, Bangalore as Joint Auditor of the Company. The Committee has proposed to seek the approval from the shareholders to the resolution by means of Postal Ballot route as provided in the provisions of Section 192A and other applicable provisions, if any, of the Companies Act, 1956, read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2011. M/s. P.S. & Associates, Practicing Company Secretaries, Kolkata, have been appointed as Scrutinizers for conducting the postal ballot voting process in a fair and transparent manner. The Voting Rights of the Members shall be reckoned as on November 03, 2011 which is the cut off date.
Oct 2011
29 Oct · Business
Board of Directors of the Company, vide Resolution passed by Circulation on October 28, 2011, have allotted 1,00,00,000 Equity Shares of the face value of Rs. 2/- each arising out of exercise of option attached to 1,00,00,000 warrants held by Microfirm Softwares Private Limited, a promoter group entity at the exercise price of Rs.50/-each (including premium of Rs.48/-) . The allotment is made pursuant to the terms and conditions of the issue of warrants which were issued by the Company on preferential basis under section 81(1A) of the Companies Act,1956 and in accordance with the provisions of SEBI Guidelines for Preferential Issue (Chapter VII of the SEBI (Issue of Capital and Disclosure Requirements) Regulations 2009). Pursuant to this allotment the issued, subscribed and paid-up equity share capital of the Company stands increased to Rs. 37,93,27,150/- (Rupees Thirty Seven Crores Ninety Three Lacs Twenty Seven Thousand One Hundred and Fifty only) consisting of 18,96,63,575 Nos (Eighteen Crores Ninety Six Lacs Sixty Three Thousand Five Hundred and Seventy Five) of Equity Shares of Rs. 2/-each.
Sep 2011
26 Sep · Board meeting
To inter-alia take on record and approve the Unaudited Financial Results (both Stand alone as well as Consolidated) for the quarter ended September 30, 2011.
Aug 2011