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 ₹461.70up ₹20.20 (4.58%)BSE ₹462.30
Share price at the NSE close on 30 Oct 2026. Previous close ₹441.50.
30 Oct: open ₹438.00, high ₹468.00, low ₹427.15
52-week range of traded prices to 30 Oct 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
- ₹40,657 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
- 37.38
- 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
- 2.96
- 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
- 1,31,26,60535.6% delivered
Poonawalla Fincorp share news and announcements
1,669 announcements, routine notices left out, newest first. Page 32 of 34.
Jun 2010
May 2010
31 May · Dividend
Board of Directors at its meeting held on May 31, 2010 have considered and recommended an Equity Dividend @ 20% i.e. Rs. 2/- per Equity Shares of Rs. 10/- each and a Preference Dividend of 9.7%, 5% and 3.68% for the financial year 2009-10 and @ 0.5% on 21,09,199 Cumulative Non-Convertible Redeemable Preference Shares of Rs. 100/- each for the financial year 2008-09, subject to approval of the Shareholders. In accordance with the terms of the issuance, the Board of Directors recommended payment of differential dividend of Rs. 19.48 Lacs on 65,00,999 Cumulative Non-Convertible Redeemable Preference Shares of Rs. 100/- each for the financial years 2006-07, 2007-08 and 2008-09 representing difference of dividends payable as per dollar-denominated value of the preference shares, over the dividends paid on rupee-denominated value of preference shares subject to approval of the Shareholders.25 May · Business
The Remuneration Committee of the Board of Directors of the Company vide Resolution by Circulation dated 25/5/2010 has allotted 25,260 Equity shares of Rs. 10/- each at a price of Rs. 180/- per share (including a premium of Rs. 170/- 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. 258,696,200/- (Rupees Twenty Five Crores Eighty Six Lacs Ninety Six Thousand and Two Hundred) consisting of 25869620 Nos (Two Crores Fifty Eight Lacs Sixty Nine Thousand Six Hundred and Twenty Nos) of Equity Shares of Rs. 10/- each.12 May · Business
Committee of Directors of the Company has at its meeting held on May 12, 2010, approved the allotment of 4067220 Equity Shares of face value of Rs. 10/- each pursuant to the qualified institutions placement of its equity shares and authorized the Company to do such acts necessary to effect the allotment and listing of the equity shares.10 May · Meeting
At the Meeting of the Management Committee of the Board of Directors of the Company (which has been authorized in this regard) held today i.e. May 8, 2010 it has been proposed to Issue the Preference Shares of the Company as under : 1) 12% Cumulative Redeemable Non Convertible Preference Shares (CRNCPS) upto a sum of Rs. 30 crores on preferential allotment basis comprising of 30,00,000 CRNCPS of Rs. 100/- each for cash at par. 2) Issue of 9.6% Cumulative Redeemable Non Convertible Preference Shares (CRNCPS) upto a sum of Rs. 10 crores on preferential allotment basis comprising of 10,00,000 CRNCPS of Rs. 100/- each for cash at par. The approval of the members of the Company under Section 81(1A) of the Companies Act, 1956 is required to be taken for the Issue of Preference Shares of the Company. The Committee proposed to pass 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, 2001. 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 May 7, 2010 which is the cut off date.10 May · Board meeting
Company had informed the Exchange that the meeting of Board of Directors will be held on May 12, 2010 to inter-alia take on record and approve the Audited Financial Results for the year ended March 31, 2010 and consider recommendation of Dividend on Equity and Preference Shares, if any, for the year ended March 31, 2010. The Company has now informed the Exchange that the meeting of Board of Directors has now been rescheduled on May 31, 2010 to inter-alia take on record and approve the Audited Financial Results for the year ended March 31, 2010 and consider recommendation of Dividend on Equity and Preference Shares, if any, for the year ended March 31, 2010.Not held on this date
3 May · Issue/Allotment of warrants
Management Committee of the Board of Directors of the Company which is authorized for issue & allotment of 20,00,000 warrants Convertible into equivalent number of Equity Shares of Rs 10/- each, has at its meeting held on April 30, 2010 interalia, approved the issue & allotment of 20,00,000 warrants with the option to the warrant holder to apply for and being allotted equity share of Rs.10/-each against each warrant held in their name at a price of Rs.250/- per equity share (including premium of Rs.240/- per share) at any time prior to expiry of 18 months from the date of allotment to the following promoter entity as per Chapter VII of SEBI (Issue of Capital and Disclosure Requirement) Regulations, 2009: 1) Name of Allottee: Microfirm Software Private Limited; No. of Warrants: 20,00,000; Total: 20,00,000.
Apr 2010
21 Apr · Board meeting
To inter-alia take on record and approve the Audited Financial Results for the year ended March 31, 2010 and consider recommendation of Dividend on Equity and Preference Shares, if any, for the year ended March 31, 2010.19 Apr · Management
Mr. V. Lakshmi Narasimhan has been appointed as Chief Financial Officer (CFO) of our organization with effect from April 01, 201013 Apr · Meeting
Proceedings of the Extra Ordinary General Meeting of the Company held on April 08, 2010. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements). For more details click here.8 Apr · Meeting
Members at the Extra Ordinary General Meeting (EGM) of the Company held on April 08, 2010, for seeking approval of the Shareholders for the proposed Issue of Warrants, on preferential basis to the Promoters of the Company upto a sum of Rs. 50,00,00,000/- (Rupees Fifty Crores only). Further, the members of the Company have passed the special resolution authorising allotment of 20,00,000 warrants to Microfirm Softwares Private Limited, a Promoter Group Company with the warrant holder entitled to the option of receiving 1 Equity share of Rs. 10/- each at a price of Rs. 250/- per share including premium of Rs. 240/- per Equity Share within 18 months from the date of allotment of the Warrant. A copy of the resolution shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Mar 2010
30 Mar · Results
Company would be submitting its Audited Financial Results for the Financial year ended March 31, 2010 within a period of three months from the end of the last quarter i.e. by June 30, 2010.23 Mar · Meeting
Notice of the Extraordinary General Meeting of the Shareholders of the Company proposed to be held on April 08, 2010 for seeking approval of the Shareholders for the proposed Issue of 20,00,000 Warrants convertible into Equity shares, as per the SEBI Guidelines for Preferential Issue (Chapter VII of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009), to the Promoters of the Company and other related matters. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.16 Mar · Results
Vide its letter dated March 15, 2010 that: "The results of the Postal Ballot as submitted by Ms. Swati Bajaj of M/s. PS & Associates Company Secretaries, the Scrutinizer appointed for conducting the Postal Ballot pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001 for alteration in the Object Clause of the Memorandum of Association and alteration of Articles of Association of the Company under Section 17 and 31 of the Companies Act, 1956, respectively were declared today and the Special Resolutions as proposed in this connection for Shareholders' approval were duly taken on record as passed by requisite majority as per the contents of the Scrutinizer's report". A copy of the Scrutinizer's Report alongwith a copy of Minutes of the proceedings shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.15 Mar · Board meeting
Directors of the Company at their meeting held on March 13, 2010 has approved the issue of 20,00,000 warrants convertible into equity shares to the Promoters and/or promoter group on preferential basis, subject to the approval of the Shareholders and other statutory approvals, if any. The ratio of conversion of warrants to fully paid equity shares of the Company shall be 1:1. The warrants are convertible into Equity shares within a period of 18 months in one or more tranches at a price not less than Rs. 250/- per Equity shares of Rs. 10/- each or at such price which shall not be less than the minimum price specified as per SEBl Guidelines for Preferential Issue (Chapter VII of the SEBl (Issue of Capital and Disclosure Requirements) Regulations, 2009).Consequently, the Board of Directors have also proposed to convene an Extraordinary General Meeting of the Shareholders of the Company on , April 08, 2010 for seeking approval of the Shareholders to the proposed issue and related matters.10 Mar · Board meeting
To inter-alia consider the matter of issue and allotment of Warrants on Preferential basis to the Promoters of the Company, subject to the necessary approvals from the shareholders and other authorities as may be required.4 Mar · Management
Mrs. Anju Madeka has resigned from our organization as Chief Financial Officer (CFO) with effect from 28th Day of February, 2010
Feb 2010
8 Feb · Meeting
Notice of postal ballot under Section 192A of the Companies Act, 1956 in relation to Special Resolution under Section 17 and 31 of the Companies Act, 1956, seeking the consent of the members for alteration in the Object Clause of the Memorandum of Association and alteration of Articles of Association of the Company. A copy of the notice of postal ballot shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.4 Feb · Meeting
At the Meeting of the Management Committee of the Board of Directors of the Company (which has been authorized in this regard) held today i.e 4/2/2010 it has been proposed to alter the Object Clause of the Memorandum of Association of the Company and Articles of Association of the Company. The approval of the members of the Company under Section 17 of the Companies Act, 1956 is required to be taken for the alteration in the Object Clause of the Memorandum of Association of the Company. The Committee proposed to pass 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 2001. 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 29 January, 2010 which is the cut off date
Dec 2009
31 Dec · Board meeting
To inter-allia take on record and approve the Unaudited Financial Results (both Stand alone as well as Consolidated) for the quarter ended December 31, 2009.
Oct 2009
23 Oct · Business
Press release dated October 23, 2009, titled "Magma on an upswing, Revenue up 15.5%; Net Profits increases 39%". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.7 Oct · Updates
Mrs. Anju Madeka has joined our organization as Chief Financial Officer (CFO) with effect from 6th day of October, 20096 Oct · Board meeting
To inter alia, approve and take on record the Un-Audited Financial Results of the Company for the Quarter ended September 30, 2009 together with the Limited Review Report of the Statutory Auditors thereon.
Sep 2009
24 Sep · Meeting
Proceedings of the Annual General Meeting of the Shareholders of the Company held on September 11, 2009. A copy of same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.11 Sep · Meeting
Outcome of Annual General Meeting held on September 11, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.10 Sep · Business
Vide its letter dated September 09, 2009 regarding a press release dated September 08, 2009, titled "Ashok Leyland Signs MoU with Magma Fincorp for Customer Financing". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Aug 2009
19 Aug · Meeting
Notice of the Annual General Meeting of the company will be held on September 11, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.3 Aug · Dividend
Subject to the approval of the Shareholders of the Company at the forthcoming Annual General Meeting to be held on September 11, 2009, the dividend to be declared shall become payable on and after September 11, 2009 and the dividend warrants are likely to be dispatched by the Company on and after September 18, 2009.3 Aug · Meeting
Annual General Meeting of the Company will be held on September 11, 2009. The Register of Members and Share Transfer Books of the Company will remain closed from September 01, 2009 to September 11, 2009 (both days inclusive) for the purpose of payment of dividend.
Jul 2009
28 Jul · Business
Press release dated July 28, 2009, titled "Magma inks JV with German Insurer HDI Gerling, to enter General Insurance Business". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.13 Jul · Board meeting
Meeting on 31 Jul 2009: “Unaudited Financial Results for the Qtr ended June 30, 2009”6 Jul · Meeting
Proceedings of the Extra Ordinary General Meeting of the Company held on July 01, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.2 Jul · Updates
Provisions of Clause 20 of the Listing Agreement. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.1 Jul · Meeting
Extraordinary General Meeting of the Shareholders of the Company was held on July 01, 2009, for seeking approval of the Shareholders for the proposed QIP issue in accordance with the provisions of Chapter XIII-A ("Guidelines of Qualified Institutional Placement") of SEBI (DIP) Guidelines, 2000 upto a sum of Rs. 400,00,00,000/- (Rupees Four Hundred Crore only) inclusive of premium and increasing the limit of total holding by the FIIs/sub account of FIIs from 24% to 49% of the total paid up equity share capital of the Company. The members of the Company have passed the special resolution relating to the above unanimously. Further, the company has submitted to the Exchange a copy of the resolution. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jun 2009
30 Jun · Dividend
Board of Directors, at their meeting held on June 30, 2009 has approved, subject to the approval of the Shareholders at the Annual General Meeting dividend on Equity Shares @ 10% i.e. Rs.1/- Per Equity Share of Rs.10/- each.22 Jun · Meeting
Notice sent to the Shareholders of the Company for the Extra-Ordinary General Meeting to be held on July 01,2009. A copy of the notice shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.15 Jun · Board meeting
Inter-alia, approve and take on record the Audited Financial Results of the Company for the Financial year ended March 31, 2009 and consider recommendation of Dividend on Equity and Preference Shares, if any, for the year ended March 31, 2009.8 Jun · Meeting
"The Board of Directors ("Board") of Magma Fincorp Limited (the "Company") by way of circular resolution have passed and approved 5th June 2009 vide majority, the proposal to raise funds for the Company by way of issue of Equity Shares to the Qualified Institutional Buyers in accordance with the provisions of Chapter XIII-A ("Guidelines of Qualified Institutional Placement") of SEBI (DIP) Guidelines, 2000 upto a sum of Rs. 400,00,00,000/- (Rupees Four Hundred Crore only) inclusive of premium subject to the approval of the shareholders of the Company ("Shareholders")". Consequently, the Board has also proposed to convene an Extraordinary General Meeting of the Shareholders on July 01, 2009 for seeking approval of the Shareholders for the proposed issue and other related matters.
Apr 2009
3 Apr · Results
Company would be submitting its Audited Financial Results for the financial year ended March 31, 2009 within a period of 3 months from the end of the last quarter i.e. by June 30, 2009.
Feb 2009
12 Feb · Disclosure
Regulation 8A(4) of SEBI (SAST) Regulations, 1997. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.5 Feb · Business
Press release, titled "Q3 2008-09; Magma records 26% growth in Revenue, 4% growth in Disbursements". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jan 2009
12 Jan · Board meeting
To inter-alia, approve and take on record the unaudited financial results of the Company for the quarter ended December 31, 2008 together with the Limited Review Report of the Statutory Auditors thereon.
Dec 2008
31 Dec · Updates
Pursuant to a Scheme of Arrangement under Sections 391 and 394 of the Companies Act, 1956, by an order of the Hon'ble High Court at Calcutta dated December 05, 2007 (effective from March 28, 2008), 5418333 equity shares having a face value of Rs.10/- each of the total issued and paid up equity share capital of Magma Fincorp Limited held by Celica Developers Private Limited (Transferor Company) were transferred to and vested in Glacier Farms Private Limited (Transferee Company). The shares constitute 24.88% of the total issued and paid up equity share capital of Magma Fincorp Limited. Further Celica Developers Private Limited has informed that Prior Order sanctioning the Scheme of Arrangement has been recalled and is declared void ab initio by the Hon'ble High Court at Calcutta vide its order dated November 26, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.31 Dec · Updates
Pursuant to a Scheme of Arrangement under Sections 391 and 394 of the Companies Act, 1956, by an order of the Hon'ble High Court at Calcutta dated December 05, 2007 (effective from March 28, 2008), 8449944 equity shares having a face value of Rs.10/- each of the total issued and paid up equity share capital of Magma Fincorp Limited held by Celica Developers Private Limited and Microfirm Softwares Private Limited (Transferor Companies) were transferred to and vested in Glacier Farms Private Limited (Transferee Company). The shares constitute 38.80% of the total issued and paid up equity share capital of Magma Fincorp Limited. Further Glacier Farms Private Limited has informed that Prior Order sanctioning the Scheme of Arrangement has been recalled and is declared void ab initio by the Hon'ble High Court at Calcutta vide its order dated November 26, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.31 Dec · Updates
Pursuant to a Scheme of Arrangement under Sections 391 and 394 of the Companies Act, 1956, by an order of the Hon'ble High Court at Calcutta dated December 05, 2007 (effective from March 28, 2008), 3031611 equity shares having a face value of Rs.10/- each of the total issued and paid up equity share capital of Magma Fincorp Limited held by Microfirm Softwares Private Limited (Transferor Company) were transferred to and vested in Glacier Farms Private Limited (Transferee Company). The shares constitute 13.92% of the total issued and paid up equity share capital of Magma Fincorp Limited. Further Microfirm Softwares Private Limited has informed that Prior Order sanctioning the Scheme of Arrangement has been recalled and is declared void ab initio by the Hon'ble High Court at Calcutta vide its order dated November 26, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.