MAGNA ELECTRO CASTINGS LTD.-$ - 517449 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Magna Electro Castings Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here MAGNA ELECTRO CASTINGS LTD.-$ - 517449 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Disclosure of voting results at 32nd Annual General Meeting (AGM) of the Company held on August 26, 2022- Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. MAGNA ELECTRO CASTINGS LTD.-$ - 517449 - Shareholder Meeting / Postal Ballot-Outcome of AGM
PROCEEDINGS OF 32ND ANNUAL GENERAL MEETING HELD ON 26TH AUGUST, 2022: MAGNA ELECTRO CASTINGS LTD.-$ - 517449 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We enclose herewith a copy of Newspaper Publication of Unaudited Financial Results for the quarter ended 30th June, 2022 of Magna Electro Castings Limited published in Financial Express(English) and Malai Malar(Tamil) on 9th August, 2022 pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. MAGNA ELECTRO CASTINGS LTD.-$ - 517449 - Unaudited Financial Results For The Quarter Ended 30Th June, 2022 & Limited Review Report Issued By The Statutory Auditors Thereon.
As per Regulation 33 of SEBI(LODR) Regulations, 2015, the Unaudited Financial Results for the quarter ended 30th June, 2022 as approved by the Board of Directors along with the Limited Review Report issued by the Statutory Auditors is enclosed. MAGNA ELECTRO CASTINGS LTD.-$ - 517449 - Board Meeting Outcome for Outcome Of Board Meeting Held On 08Th August, 2022
The Board of Directors of the Company at its meeting held on 8th August, 2022, inter alia, have considered and approved the unaudited Financial Results of the Company for the quarter ended 30th June, 2022. MAGNA ELECTRO CASTINGS LTD.-$ - 517449 - Announcement under Regulation 30 (LODR)-Acquisition
In continuation to our earlier communication dated May 13, 2022 and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Company has acquired 14,40,000 shares constituting 6.55% of paid up share capital in First Energy TN 1 Private Limited. The disclosures as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, is given in Annexure enclosed. MAGNA ELECTRO CASTINGS LTD.-$ - 517449 - Board Meeting Intimation for June Quarter Results - Notice For Board Of Directors Meeting
MAGNA ELECTRO CASTINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 ,inter alia, to consider and approve Unaudited Financial Results for the quarter ended 30th June, 2022. MAGNA ELECTRO CASTINGS LTD.-$ - 517449 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement for AGM Notice, E-Voting instruction & Book Closure MAGNA ELECTRO CASTINGS LTD.-$ - 517449 - Annual General Meeting On 26Th August, 2022
We hereby inform you that the 32nd Annual General Meeting of the Company will be held on Friday, 26th August, 2022 through Video Conference (VC)/ Other Audio Visual Means (OAVM) and the notice for the same has been enclosed for your reference and records.