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 board meetings
144 filed, newest first. Page 3 of 3.
Nov 2014
7 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 06, 2014 have decided to exit the line of business comprising of the Gold Loans originated by the Company which line of business involves the grant of terms loans to individuals and/or small businesses (whether constituted as a company, a partnership firm, a sole proprietorship or otherwise) against the security of gold ( Gold Loans ) and the Board further authorized the Management Committee of the Board of Directors of the Company to do all such acts, deeds and things as may be necessary or expedient to implement the above decision in the manner as the Management Committee of the Board of Directors may deem fit.
Oct 2014
13 Oct · Board meeting
Inter-alia take on record and approve the Unaudited Financial Results (Standalone as well as Consolidated) for the quarter ended September 30, 2014. Further pursuant to the provosions of Clause 36 of the Listing Agreement with the Stock Exchanges and in view of the declaration of the Unaudited Financial Results for the quarter ended September 30, 2014, 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 October 29, 2014 to November 08, 2014 (both days inclusive).
Jul 2014
9 Jul · Board meeting
To inter-alia, approve and take on record the Unaudited Financial Results (Standalone as well as Consolidated) for the quarter ended June 30, 2014.
Apr 2014
9 Apr · Board meeting
Inter alia, to approve and take on record the Audited Financial Results for the Financial Year ended March 31, 2014 and also consider recommendation of dividend, on Equity and Preference Shares, if any, for the year ended March 31, 2014 subject to approval of the members at the ensuing Annual General Meeting of the Company. Further, in view of the declaration of the Audited Financial Results and recommendation of Dividend, if any, for the Financial Year ended March 31, 2014, 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 April 29, 2014 to May 09, 2014 (both days inclusive).
Jan 2014
Oct 2013
Jul 2013
18 Jul · Board meeting
Jun 2013
Apr 2013
Dec 2012
31 Dec · Board meeting
To inter-alia take on record and approve the Unaudited Financial Results (Standalone as well as Consolidated) for the quarter ended December 31, 2012.
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.
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.
Apr 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.
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.
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.
Jul 2011
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.
May 2011
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.
Jan 2011
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.
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.
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.
May 2010
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
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.
Mar 2010
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.
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
6 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.
Jul 2009
13 Jul · Board meeting
Meeting on 31 Jul 2009: “Unaudited Financial Results for the Qtr ended June 30, 2009”
Jun 2009
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.
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.
Oct 2008
10 Oct · Board meeting
Meeting on 22 Oct 2008: “Unaudited financial results for qtr ended September 30, 2008”
Jul 2008
4 Jul · Board meeting
Meeting on 21 Jul 2008: “Unaudited Financial Results for the Qtr ended June 30, 2008”
May 2008
7 May · Board meeting
To inter-alia: (1) Approve and take on record the Audited Financial Results for the year ended March 31, 2008. (2) Consider the matter of proposing and/or recommending dividend on Equity and Preference Shares for the year ended March 31, 2008.
Jan 2008
11 Jan · Board meeting
Meeting on 25 Jan 2008: “Unaudited Financial Results for the qtr ended Dec 31, 2007”
Oct 2007
8 Oct · Board meeting
To inter alia, approve and take on record the Un-Audited Financial Results of the Company for Quarter ended September 30, 2007 together with the Limited Review Report of Statutory Auditors thereon.
Jul 2007
16 Jul · Board meeting
To consider inter alia the Unaudited Financial Results for the First Quarter ended June 30, 2007 together with the Limited Review Report.
Jun 2007
20 Jun · Board meeting
To consider inter alia the following:- 1) The Audited Financial Results for the Financial Year ended March 31, 2007. 2) Declaration of Dividend, if any.15 Jun · Board meeting
Board of Directors of the Company at their Meeting held on June 15, 2007, have resolved the following issues:- (1) That the Company has approved the alteration in the "Objects Clause" of the Company. (2) That the Company intends to carry out the abovementioned change through the route of Postal Ballot pursuant to the provisions of Section 192A of the Companies Act, 1956 and the Companies (Passing of Resolution by Postal Ballot) Rules, 2001. (3) That M/s. A.K. Labh & Co, Company Secretaries, have been appointed as the Scrutinizer for the said Postal Ballot in accordance with the guidelines specified in this regard. (4) That the Postal Ballots shall be dispatched to the Equity Shareholders of the Company as on June 22, 2007, by June 26, 2007. The Company has also submitted a certified copy of the resolution passed in this regard. 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.12 Jun · Board meeting
To consider inter alia a change in the Objects Clause of the Company pursuant to the provisions of Section 192A of the Companies Act, 1956 and the Companies (Passing of Resolution by Postal Ballot) Rules, 2001.
Apr 2007
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.
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.19 Jan · Board meeting
Meeting on 31 Jan 2007: “Unaudited Financial Results for the quarter ended Dec 31, 06”