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Poonawalla Fincorp share news, announcements and annual reports

NSE: POONAWALLABSE: 524000FinanceMid Cap

Poonawalla Fincorp Limited · Formerly Magma Fincorp · Face value ₹2 · 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 cap
₹40,657 Cr241st largest listed
P/E
37.38
P/B
2.96
Dividend yield
Nonein the last 12 months
ROE
9.2%
NIM
7.30%
Cost of funds
7.48%
Credit cost
2.49%
ROA
1.14%
Leverage
5.15times net worth
Volume, NSE
1,31,26,60535.6% delivered

Poonawalla Fincorp share news and announcements

1,669 announcements, routine notices left out, newest first. Page 34 of 34.

  1. May 2007

    • 9 May · Allotment

      The Board of Directors of the Company at their meeting held on 8th May, 2007, have allotted Unsecured Non-transferable Non Convertible Redeemable Debentures as per the following particulars :- (1) 50 Nos. Unsecured Non-transferable Non- Convertible Redeemable Debentures of Rs.1 crore each aggregating to Rs.50 Crores to Principal Trustee Company Pvt. Ltd. A/C Principal Mutual Fund - Principal Floating Rate Fund - Short Maturity Plan (SMP). (2) 25 Nos. Unsecured Non-transferable Non Convertible Redeemable Debentures of Rs.1 crore each aggregating to Rs.25 Crores to JM Financial Mutual Fund JM Money Manager Fund Super Plus Plan. (3) 25 Nos. Unsecured Non-transferable Non Convertible Redeemable Debentures of Rs.1 crore each aggregating to Rs.25 Crores to Principal Trustee Company Pvt. Ltd. A/C Principal Mutual Fund-Principal Cash Management Fund - Liquid Option
    • 9 May · Management

      Board of Directors of the Company at their meeting held on 8th May, 2007, have resolved on the following issues : (1) Mr. V. Lakshmi Narasimhan has ceased to be the Company Secretary of the Company and Compliance Officer for Stock Exchange purposes with effect from the close of business hours on 10th May, 2007. (2) Mr. Girish Bhatia has been appointed as the Company Secretary of the Company and Compliance Officer for Stock Exchange purposes with effect from 11th May, 2007."
    • 9 May · Allotment of shares

      The Board of Directors of the Company at their meeting held on 8th May, 2007, have issued and allotted 32,33,076 (Thirty Two Lac Thirty Three Thousand and Seventy Six only) Equity Shares of Rs. 10/- (Rupees Ten only) each of the Company, fully paid-up as per the Scheme of Amalgamation approved by the Hon'ble High Court at Calcutta, as under :- (1) 28,33,712 Equity Shares of the Company have been allotted to the Equity Shareholders of Sharchi Infrastructures Finance Limited whose names appear in the Register of Members on 4th May, 2007 in the swap ratio of 1 Equity Share of the Transferee Company for every 3 (Three) Equity Shares of Transferor Company. (2) 3,29,000 Equity Share of the Company have been allotted to the Promoters of Shrachi Infrastructures Finance limited as per the terms of Scheme of Amalgamation, as a consideration for Non - Compete. (3) 70,364 Equity Shares of the Company have been allotted as per the terms of Scheme of Amalgamation pursuant to the conversion of 19,00,000 Share Warrants in the ratio of 1 (One) Equity Share of the Transferee Company for every 27 (Twenty Sven) warrants of Transferor Company.
  2. Apr 2007

    • 26 Apr · E-mail ID for Investor Complaints

      For the purpose of receiving and addressing the complaints of the Investors, the following e-mail ID is being designated and provided. Name : Komal Kapoor, E-mail ID : kapoor.k@magma.co.in, Designation : Assistant Company Secretary.
    • 21 Apr · Miscellaneous

      Pursuant to the meeting of the Board of Directors of the Company on the April 12, 2007, a copy of the Public Notice issued by the Company calling on the Equity shareholders holding share certificates of Shrachi Infrastructure Finance Limited to surrender the same so as to receive equity shares of the Company as per the approved swap ratio in the Scheme of Amalgamation between Shrachi Infrastructure Finance Limited and Magma Leasing Limited, by the Hon'ble High Court at Calcutta published in the news paper. The details of the Public 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.
    • 13 Apr · Miscellaneous

      Board of Directors of the Company at their meeting held on April 12, 2007, have resolved on the following issues: Pursuant to the approved Scheme of Amalgamation between Shrachi Infrastructure Finance Limited (Transferor Company) and Magma Leasing Limited (Transferee Company), the Register of Members of the Transferor Company and Share Transfer Books will be closed from April 30, 2007 to May 04, 2007 (both days inclusive), for the purpose of determining the eligibility of members of the Transferor Company for allotment as per the Swap Ratio of 1 Equity Share of Rs.10/- each, fully paid-up of the Transferee Company for every 3 Equity Shares of Rs. 10/- each, fully paid-up of the Transferor Company, as mentioned in the Scheme of Amalgamation.
    • 12 Apr · Management

      Board of Directors of the Company, at their meeting held on April 04, 2007, have resolved on the following issues:- 1) Mr. S. K. Todi and Mr. Ravi Todi have been appointed as Additional Directors on the Board and have been designated as Vice Chairman and Joint Managing Director respectively. 2) Mr. Sanjay Chamria, Managing Director has been re-designated as Vice Chairman and Managing Director. 3) The Board has, subject to approval of the shareholders, approved Magma Employee Stock Option Plan, 2007 to be made applicable for all eligible employees of the Company".
    • 4 Apr · Results

      The company would be publishing its Audited Financial Results within a period of 3 months from the end of the last quarter i.e. March 2007, quarter and will accordingly not provide the unaudited financial results for the March quarter.
    • 4 Apr · Board meeting

      To take on record the order of the Hon'ble High Court of Calcutta approving the Scheme of Amalgamation and to inter alia fix the record dates for the purpose of determining the eligibility of the members of the Transferor Company, Shrachi Infrastructure Finance Limited, who shall be entitled to be issued and allotted the equity shares of the Transferee Company, Magma Leasing Limited pursuant to the Scheme of Amalgamation between the two Companies, as approved by the Hon'ble High Court at Calcutta.
  3. Mar 2007

    • 28 Mar · Business

      At the meeting of the Board of Directors held on 26th March, 2007 approved placement of US $15 million of Redeemable Preference Shares to The Netherlands Development Finance Company (FMO) Netherlands". A copy of press release dated March 26, 2007, titled "Magma Leasing raises US$ 15 million capital from Netherlands Development Finance Company (FMO)" 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.
    • 26 Mar · Allotment of preference shares

      The Board of Directors in their meeting held today i.e. 26/03/2007, have allotted 65,00,999 Nos. of Cumulative Non-Convertible Redeemable Preference Shares of Rs.100/- each to Nederlandse Financierings-Maatschappij Voor Ontwikkelingslanden N.V. ("FMO"), for cash at par. There is no proposal at present to list the Preference Shares
  4. Feb 2007

    • 14 Feb · Business

      The Hon'ble High Court at Calcutta has vide its Order dated 12th February, 2007 has approved the Scheme of Amalgamation between Magma Leasing Limited and Shrachi Infrastructure Finance Limited
    • 5 Feb · Business

      Press release dated January 31, 2007, titled "9M FY2007, Asset base enhances 36% to Rs. 41,157 million, Revenues expand by 54% to Rs. 1,558 million, PBT increase by 37% to Rs. 295 million EPS at Rs. 16.23 ". The details 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.
  5. Jan 2007

    • 31 Jan · Board meeting

      Board of Directors in their meeting held on January 31,2007 has accepted the resignation of Mr. Keshaw Pandey, from the Board of Directors and from its various Committees where he is a member. Also, the Board has allotted 500 Nos. of Unsecured Redeemable Non-convertible Debentures of Rs. 1,00,00,000/- each to LIC Mutual Fund.
    • 25 Jan · Meeting

      Minutes of the Extraordinary General Meeting of the Equity Shareholders and Preference Shareholders of the Company, held on 29/12/2006 to inter-aila consider the matter of approval of the Scheme of Amalgamation of Shrachi Infrastructure Finance Limited with Magma Leasing Limited. 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.
    • 19 Jan · Board meeting

      Meeting on 31 Jan 2007: “Unaudited Financial Results for the quarter ended Dec 31, 06”
    • 16 Jan · Business

      The outcome of the meeting of the Equity Shareholders of the Company held on 29/12/2006 at 3.30 p.m., wherein the matter of approval of the Scheme of Amalgamation of Shrachi Infrastructure Finance Limited with Magma Leasing Limited, being Annexure - E in Company Application No. 622 of 2006, was considered by the shareholders through voting on resolution by poll. The result of the poll has been that the equity shareholders of the Company have unanimously approved the Scheme of Amalgamation of Shrachi Infrastructure Finance Limited with Magma Leasing Limited
    • 2 Jan · Business

      The Equity Shareholders of the Company had, in their meeting held today i.e. 29/12/2006 at 3.30 p.m., considered the matter of approval of the Scheme of Amalgamation of Shrachi Infrastructure Finance Limited with Magma Leasing Limited, being Annexure - E in Company Application No. 622 of 2006. The Shareholders have voted on the resolution through a poll. The Result of the poll will be announced subsequently
    • 2 Jan · Business

      The Preference Shareholders of the Company had, in their meeting held today i.e. 29/12/2006 at 4.30 p.m., considered the matter of approval of the Scheme of Amalgamation of Shrachi Infrastructure Finance Limited with Magma Leasing Limited, being Annexure - E in Company Application No. 622 of 2006. The Shareholders have voted on the resolution through a poll. The Result of the poll will be announced subsequently