MAGNA ELECTRO CASTINGS LTD.-$ - 517449 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed copies of Newspaper advertisements published in Financial Express and Maalai Malar on 18th July, 2024 regarding 34th AGM Notice, Annual Report for the FY2023-24, E-voting information and Book closure dates. MAGNA ELECTRO CASTINGS LTD.-$ - 517449 - Board Meeting Intimation for Board Meeting To Be Held On 7Th August, 2024
MAGNA ELECTRO CASTINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 ,inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended 30th June, 2024. MAGNA ELECTRO CASTINGS LTD.-$ - 517449 - Reg. 34 (1) Annual Report.
Please find enclosed the Annual Report of the Company for the Financial Year 2023-24. MAGNA ELECTRO CASTINGS LTD.-$ - 517449 - Notice Of 34Th Annual General Meeting To Be Held On Friday, 16Th August, 2024
Please find enclosed notice of the 34th Annual General Meeting scheduled to be held on Friday, 16th August, 2024 at 4.00PM through VC/OAVM. MAGNA ELECTRO CASTINGS LTD.-$ - 517449 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find the enclosed copies of Newspaper advertisement published in Financial Express and Maalai Malar relating to holding of 34th Annual General Meeting through Video Conferencing / Other Audio Visual Means. MAGNA ELECTRO CASTINGS LTD.-$ - 517449 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI(LODR) Regulations, 2015, please find enclosed copies of Newspaper advertisements for transfer of equity shares of the Company to IEPF Authority. MAGNA ELECTRO CASTINGS LTD.-$ - 517449 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed certificate received under Regulation 74(5) of the SEBI(Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2024. MAGNA ELECTRO CASTINGS LTD.-$ - 517449 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation - Issue of Duplicate share certificate. MAGNA ELECTRO CASTINGS LTD.-$ - 517449 - Closure of Trading Window
We would like to inform that the Trading window for dealing in equity shares of the Company will be closed from 1st July, 2024 till 48 hours after declaration of the unaudited financial results of the Company for the quarter ending 30th June, 2024. MAGNA ELECTRO CASTINGS LTD.-$ - 517449 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation - Issue of Duplicate certificate