07 August 2021
The Manager, Listing Department, National Stock Exchange of India
Limited Exchange Plaza, Bandra- Kuria Complex, Bandra (E) Symbol :
POONAWALLA Mumbai-400051 BSE Limited Corporate Relationship
Department 25th floor, PhirozeJeejeebhoy Towers Dalal Street
Mumbai-400001 Company Code: 524000 Dear Sir, Sub: Intimation under
Regulation 47 and 30 of SEBI (Listing Obligation and Disclosure
Requirement) Regulation, 2015 Pursuant to Regulation 47 and 30 of
SEBI (Listing Obligation and Disclosure Requirement) Regulation,
2015 please find attached herewith Newspaper Advertisement w.r.t
41st Annual General Meeting of the Company to be held on 28th
August 2021 published in leading English Newspaper (The Financial
Express) and in Regional language newspaper (Aajkal) on 07 August
2021. This is for your information and record. Thanking you, Yours
faithfully, For Poonawalla Fincorp Limited (Formerly, Magma Fincorp
Limited)
ACS No. 13918 Encl: As above
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NIQ No. EE/IPDS/02/2021-22 [Circulated vide no. 395 dt
30.07.21]
[1st Corrigendum vide no. 10-15/408, dt. 06.08.21] Last date of
receiving application: 09.08.2021 upto 4.30 pm. Details may be had
from the office of the undersigned & Department website:
wbiwd.gov.in
Sd/- S. Sarkar Executive Engineer
I.&P. Divn. [South] I.&W. Dte.
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06.08.2021
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