Secreterial Disclosures
- 1. Corporate Social Responsibility Policy
- 2. Annual Financial Statements
- 3. Breach of Integrity and Whistle Blower (Vigil Mechanism) Policy
- 4. Letter of Appointment of Independent Directors
- 5. Notice of candidature for Directorship
- 6. Notice of Resignation of Director
- 7. Notice of AGM - FY2015
- 8. Notice of EGM - 08-04-2015
- 9. Intimation of the outcome of the Board Meeting dated - 28-10-2015
- 10. Intimation to SE w.r.t. EGM - 21.03.2016
- 11. MHF-Amended-Articles-of-Association
- 12. Notice-of-Adjourned-EOGM-on-21-03-2016
- 13. Notice of EGM dated 14 March 2016
- 14. Code of Conduct for prohibition of Insider Trading
- 15. Annual Report 2015
- 17. 12th AGM Notice
- 18. Annual Report FY 2015-16
- 19. Notice Of The 23rd Extra Ordinary General Meeting
- 20. Form no INC-27A
- 21. Notice of 24th Extraordinary General Meeting
- 22. Policy on Related Party Transactions
- 23. Corporate Governance Policy
- 24. Annual Report FY 2016-17
- 25. Notice of EGM_31.03.2018
- 26. Notice of EGM_22.03.2018
- 27. MHFL 14th AGM Notice
- 28. Annual Report FY 2017-18
- 29. Notice of Resignation of Mr. Ajay Bharat Candade
- 30.Remuneration Policy - MHFL
- 31. Notice of EGM 24.10.2018
- 32. Notice of EGM 15.03.2019
- 33. Intimation wrt Record Date for the payment of interest/redemption dated 09.04.2019
- 34. Intimation under Regulation 7(3) of LODR for half year ended 31.03.2019
- 35. Intimation w.r.t. Reporting of initial Disclosure to be made by an entity identified as a Large Corporate dated 30.04.2019
- 36. Intimation under Regulation 51 of the SEBI (LODR) Regulations, 2015 dated 02.05.2019
- 37. MHFL Code of Fair Disclosure_08.05.2019
- 38. MHFL Code of Conduct for Prohibition of Insider Trading-08.05.2019
- 39.MHFL Annual Report FY 19
- 40.MHFL 15th AGM Notice with Proxy form and route map
- 41. Intimation to SE under Reg 7(3) dated 14.10.2019
- 42.Half yearly compliance in accordance with SEBI Circular related to ISINs for debt securities issued under the SEBI (Issue and Listing of Debt Securities) Regulations, 2008
- 43. Policy for Loan Moratorium under COVID-19 Regulatory
- 44. Cessation Letter of Ms. Mamta Binani
- 45. Resignation Letter of Mr. Kailash Baheti
- 46. Retirement Letter of Mr. Mayank Poddar
- 47. Resignation Letter of Mr. Satya Brata Ganguly
- 48. MHFL 16th AGM Notice
- 49. MHFL Annual Report FY 2020
- 50. Investor correspondence
- 51. CSR Disclosure
news updates
Manish Jaiswal joins as new MD, CEO of Magma Housing Finance, will also lead Magma SME Business
- ANI News, 04-07-2017, Internet
Manish Jaiswal joins as new MD, CEO of Magma Housing Finance, will also lead Magma SME Business
- Business Standard, 04-07-2017, Internet
Manish Jaiswal joins as new MD, CEO of Magma Housing Finance, will also lead Magma SME Business
- DNA India, 04-07-2017, Internet
Mr. Manish Jaiswal joins as New MD, CEO of Magma Housing Finance; Will also lead the Magma SME Business
- Free Press Journal, 04-07-2017, Internet
Manish Jaiswal joins Magma Housing Finance as New MD & CEO
- The Hindu Business Line, 04-07-2017, Internet
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