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 31 of 34.
Aug 2011
Jul 2011
29 Jul · 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 July 29, 2011 has allotted 35650 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. 35,93,27,150/- (Rupees Thirty Five Crores Ninety Three Lacs Twenty Seven Thousand One Hundred and Fifty only) consisting of 17,96,63,575 Nos (Seventeen Crore Ninety Six Lacs Sixty Three Thousand Five Hundred and Seventy Five) of Equity Shares of Rs.2/- each.4 Jul · Management
Board of Directors of the Company vide Resolution passed by Circulation on July 01, 2011 have appointed Mr. Sanjay Nayar, nominee of Zend Mauritius VC Investments, Limited as an Additional Director of the Company in terms of Section 260 of the Companies Act, 1956 to hold office till the next Annual General Meeting of the Company. He has been appointed as Non Executive Non-independent Director of the Company.4 Jul · Board meeting
To interalia, take on record and approve the Un-audited Financial Results (both Stand alone as well as Consolidated) for the quarter ended June 30, 2011.
Jun 2011
9 Jun · Updates
Company has entered into an Agreement with Social PR Outsourcing Private Limited to use digital media to connect with multiple stakeholders such as customers, current and prospective employees, investors, share holders and business partners.1 Jun · Dividend
Dividend to be declared shall become payable on or after June 21, 2011 and the dividend warrants are likely to be dispatched by the Company on or after June 28, 2011.
May 2011
30 May · Management
Mr. Shrawan Kumar Todi, Promoter Director and Vice Chairman of the Company & Mr. Ravi Todi, a Promoter Director of the Company designated as Joint Managing Director have resigned from the Board of Directors of the Company and they have ceased to be the Directors of the Company with effect from May 27, 2011 following acceptance of their resignation by the Directors of the Company vide Resolution passed on May 27, 2011. Mr. Shrawan Kumar Todi and Mr. Ravi Todi and several entities belonging to them (the Todi Group) became one of the Promoters of the Company following amalgamation of Shrachi Infrastructure Finance Limited with the Company in 2007. Both Mr. Shrawan Kumar Todi and Mr. Ravi Todi were the promoter Directors and have, as set out above, resigned as directors with effect from May 27, 2011. The Company has also been intimated that pursuant to an inter promoter transfer they have completed transfer of 72,97,733 equity shares of the Company to Microfirm Softwares Private Limited. Pursuant to the aforesaid resignations of Mr. Shrawan Kumar Todi and Mr. Ravi Todi as directors, and the inter-promoter transfer in favor of Microfirm Softwares Private Limited, the entire Todi Group cease to be promoters of Magma Fincorp Limited.26 May · Meeting
Annual General Meeting of the Members of the Company will be held on June 21, 2011. Further, the Register of Members and Share Transfer Books of the Company will remain closed from June 15, 2011 to June 21, 2011 (both days inclusive) for the purpose of payment of dividend.20 May · Board meeting
To inter-alia consider and approve the business plan for the FY 2012.
Apr 2011
5 Apr · Board meeting
To inter-alia take on record and approve the Audited Financial Results for the year ended March 31, 2011 and consider recommendation of Dividend on Equity and Preference Shares, if any, for the year ended March 31, 2011.
Feb 2011
Jan 2011
14 Jan · Updates
6 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, 2010.
Nov 2010
19 Nov · Business
The Nomination and Remuneration Committee of the Board of Directors of the Company vide Resolution passed by Circulation on 19th November,2010 has allotted 425450 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. 25,95,47,100/- (Rupees Twenty Five Crores Ninety Five Lacs Forty Seven Thousand One Hundred only) consisting of 129773550 Nos (Twelve Crore Ninety Seven Lacs Seventy Three Thousand Five Hundred and Fifty) of equity shares of Rs. 2/- each.
Oct 2010
12 Oct · Management
Mr. Ved Prakash Taneja has resigned from the Board of Directors of the Company and his resignation has been accepted by the Board of Directors at their meeting held on October 12, 2010.Thus he has ceased to be a Director of the Company w.e.f. October 12, 2010. Consequently, he ceases to be the member of various Committees of the Board i.e. Audit Committee, Management Committee, Shareholders/Investors Grievances Committee, Nomination & Remuneration Committee and Fair Practice Committee.
Sep 2010
27 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, 2010.
Jul 2010
16 Jul · Corporate action
Management Committee of the Board of Directors of the Company at its meeting held on July 16, 2010, having been duly authorized, have fixed August 16, 2010 as the Record Date for the purpose of determining the shareholders who would be entitled to receive the sub-divided equity shares pursuant to sub-division of equity shares of Rs. 10 each into five equity shares of Rs. 2 each, which was approved by the shareholders at the Annual General Meeting of the Company held on July 15, 2010.15 Jul · Management
Board of Directors of the Company at their meeting held on July 15, 2010 have appointed Mr. S B Ganguly as Additional Director of the Company in terms of Section 260 of the Companies Act, 1956 w.e.f. July 16, 2010 to hold office till the next Annual General Meeting of the Company. He has been appointed as Non Executive Independent Director of the Company.
Jun 2010
25 Jun · Board meeting
To interalia, take on record and approve the Un-audited Financial Results (both Stand alone as well as Consolidated) for the quarter ended June 30, 2010.15 Jun · Share Split
Directors of the Company vide Resolution passed by them by Circulation dated 14/6/2010 have approved subdivision of the existing equity share of face value of Rs.10/- each into 5 equity share of face value Rs. 2/- (Rupees Two only) per share, subject to the approval of the Shareholders of the Company at the forthcoming Annual General Meeting of the Shareholders of the Company to be held on July 15, 2010. Consequently, shareholders shall be entitled to 5 equity shares of Rs. 2/- each in lieu of their existing holding of 1 equity share of Rs.10/- each in the Company. Pursuant to this, the existing 3,50,00,000 Equity Shares of Rs.10/- each comprised in the Authorised Share Capital of the Company will be divided into 17,50,00,000 (Seventeen Crores and Fifty Lacs) Equity Shares of the face value of Rs. 2/- (Rupees Two) each and the Issued, Subscribed and the existing Paid-up Equity Share Capital of the Company comprising of 2,58,69,620 of Rs.10/- each will also be sub-divided into 12,93,48,100 (Twelve Crores Ninety Three Lakhs Forty Eight Thousand and One Hundred only) Equity Shares of face value of Rs. 2/- (Rupees Two) each.7 Jun · Meeting
Annual General Meeting of the Members of the Company will be held on July 15, 2010. Further, the Register of Members and Share Transfer Books of the Company will remain closed from July 09, 2010 to July 15, 2010 (both days inclusive) for the purpose of payment of dividend. The dividend to be declared shall become payable on and after July 15, 2010 and the dividend warrants are likely to be dispatched by the company on and after July 22, 2010.