MAGNA ELECTRO CASTINGS LTD.-$ - 517449 - Book Closure For Annual General Meeting And Dividend Payment.
The Register of Members and Share Transfer Books of the Company will be closed from 20th August, 2023 to 26th August, 2023 (both days inclusive) for the purpose of the Annual General Meeting and for payment of dividend for the financial year 2022-23, if approved by the shareholders at the ensuing 33rd Annual General Meeting. MAGNA ELECTRO CASTINGS LTD.-$ - 517449 - Annual General Meeting On 26Th August, 2023
The 33rd Annual General Meeting of the Company (AGM) is scheduled to be held on Saturday, 26th August, 2023 at 3:30 PM (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). MAGNA ELECTRO CASTINGS LTD.-$ - 517449 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Board of Directors at their meeting held on 30th May, 2023 has approved the following change in the Board in addition to existing Directors; 1. Appointment of Sri. Ajeya Vel Narayanaswamy (DIN: 07553660) as an Additional Director of the Company. 2.Appointment of Smt. Vijayalakshmi Narendra (DIN: 00412374) as an Additional Independent Director of the Company. MAGNA ELECTRO CASTINGS LTD.-$ - 517449 - Corporate Action-Board approves Dividend
Recommendation of Dividend by the Board for the financial year ended 31st March, 2023 MAGNA ELECTRO CASTINGS LTD.-$ - 517449 - Audited Financial Results For The Quarter And Financial Year Ended 31St March, 2023
Audited Financial Results for the quarter and financial year ended 31st March, 2023 MAGNA ELECTRO CASTINGS LTD.-$ - 517449 - Board Meeting Outcome for Outcome Of Board Meeting Held On 30.05.2023
Outcome of Board Meeting held on 30th May, 2023. MAGNA ELECTRO CASTINGS LTD.-$ - 517449 - Board Meeting Intimation for Board Meeting Intimation For Audited Financial Results Of The Company For The Quarter And Year Ended March 31, 2023 And Recommendation Of Dividend, If Any, For The Financial Year Ended March 31, 2023.
MAGNA ELECTRO CASTINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Audited Financial Results Of The Company For The Quarter And Year Ended March 31, 2023 And Recommendation Of Dividend, If Any, For The Financial Year Ended March 31, 2023. MAGNA ELECTRO CASTINGS LTD.-$ - 517449 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company MAGNA ELECTRO CASTINGS LTD.- 2 CIN NO. L31103TZ1990PLC002836 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* NIL 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)NIL Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-SANGEETHA CDesignation :-COMPANY SECRETARY Name of the Chief Financial Officer :- R RAVI Designation : -CHIEF FINANCIAL OFFICER Date: 27/04/2023 MAGNA ELECTRO CASTINGS LTD.-$ - 517449 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMAGNA ELECTRO CASTINGS LTD.- 2CIN NO.L31103TZ1990PLC002836 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY A2 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SANGEETHA C Designation: COMPANY SECRETARY EmailId: sangeetha.c@magnacast.com Name of the Chief Financial Officer: RAVI R Designation: CHIEF FINANCIAL OFFICER EmailId: ravi.r@magnacast.com Date: 27/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.