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MAGNA ELECTRO CASTINGS LTD.-$ - 517449 - Book Closure & Record Date For Annual General Meeting & Payment Of Dividend

 The Register of Members and Share Transfer Books of the Company will be closed from 20th August, 2022 to 26th August, 2022 (both days inclusive) for the purpose of the Annual General Meeting and for payment of dividend for the financial year 2021-22, if approved by the shareholders at the ensuing 32nd Annual General Meeting. The record date for determining the members eligible to receive the dividend, if declared as aforesaid, will be 19th August, 2022 (Record Date).
30-05-2022
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MAGNA ELECTRO CASTINGS LTD.-$ - 517449 - Announcement under Regulation 30 (LODR)-Resignation of Chief Executive Officer (CEO)

 Based on the recommendation of the Nomination and Remuneration Committee and the approval of the Audit Committee and subject to the approval of the members of the Company by means of a resolution, the Board of Directors has approved the appointment of Sri.M.Malmarugan (DIN: 09610329) as Additional Director and Executive Director of the Company for a period of 5 (five) years and remuneration payable thereof for a period of 3 (Three) years with effect from 30th May 2022. Sri.M.Malmarugan (DIN: 09610329) is not debarred from holding the office of Director by virtue of any order of the SEBI or any other statutory authority under any laws. Consequent to his appointment as Executive Director of the Company, he has resigned from the post of Chief Executive Officer (CEO) of the Company with effect from 30th May 2022.
30-05-2022
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MAGNA ELECTRO CASTINGS LTD.-$ - 517449 - Annual General Meeting On 26Th August, 2022

 The 32nd Annual General Meeting of the Company (AGM) is scheduled to be held on Friday, 26th August, 2022 at 3:30 PM (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The details regarding the manner of attending the AGM through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) and casting votes by shareholders through electronic means will be set out in the Notice of the AGM. The cut-off date for determining the eligibility to vote by electronic means e-voting is Friday, 19th August, 2022 ('cut-off date'). The remote e-voting period begins on Tuesday, 23rd August 2022 at 09:00 AM (IST) and ends on Thursday, 25th August 2022 at 05:00 PM (IST).
30-05-2022
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MAGNA ELECTRO CASTINGS LTD.-$ - 517449 - 5Appointment Of Sri.M.Malmarugan (DIN: 09610329) As Additional Director And Executive Director Of The Company

 Based on the recommendation of the Nomination and Remuneration Committee and the approval of the Audit Committee and subject to the approval of the members of the Company by means of a resolution, the Board of Directors has approved the appointment of Sri.M.Malmarugan (DIN: 09610329) as Additional Director and Executive Director of the Company for a period of 5 (five) years and remuneration payable thereof for a period of 3 (Three) years with effect from 30th May 2022. Sri.M.Malmarugan (DIN: 09610329) is not debarred from holding the office of Director by virtue of any order of the SEBI or any other statutory authority under any laws. Consequent to his appointment as Executive Director of the Company, he has resigned from the post of Chief Executive Officer (CEO) of the Company with effect from 30th May 2022.
30-05-2022
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MAGNA ELECTRO CASTINGS LTD.-$ - 517449 - Corporate Action-Board approves Dividend

 The Board of Directors has recommended a dividend of Rs.2.50 per equity share (25%) having a face value of Rs.10/- for the financial year ended 31st March, 2022. Upon approval of the shareholders at the ensuing 32nd Annual General Meeting, the dividend amount, after deducting applicable TDS, will be paid to those shareholders, whose name appears on the Register of Members maintained by the Company / List of Beneficial Owners as received from the depositories as on Record Date, within the prescribed time
30-05-2022
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MAGNA ELECTRO CASTINGS LTD.-$ - 517449 - Audited Financial Statements For The Quarter And Financial Year Ended 31St March, 2022.

 Pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015 ('Listing Regulations'), we enclose herewith the audited financial results for the quarter and year ended 31st March, 2022 along with the Statement of Assets and Liabilities, Statement of Cash Flow, Segment Reporting and Auditor's Report for the financial year ended on that date. The statutory auditor has expressed an unmodified audit opinion in this regard. Pursuant to Regulation 47 of the SEBI (LODR) Regulation, 2015, an extract of the financial results will be published in the prescribed format in English and Tamil newspapers within the stipulated time. The financial results of the Company will also be placed on the website of the Company www.magnacast.com.
30-05-2022
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MAGNA ELECTRO CASTINGS LTD.-$ - 517449 - Board Meeting Outcome for Outcome Of Board Meeting Held On 30Th May, 2022 And Information Under Regulation 30 Of SEBI (LODR) Regulations, 2015

 The Board of directors of the Company at their meeting held today, Monday, 30th May, 2022 had inter-alia considered and approved the following matters; 1. Audited Financial Results for the quarter and year ended 31st March, 2022 2. Dividend of Rs.2.50 Per equity share 3. Annual General Meeting on 26th August, 2022 4. Book Closure from 20.08.2022 to 26.08.2022 (both days inclusive) & Record Date-19.08.2022 5. Appointment of Sri.M.Malmarugan (DIN: 09610329) as Additional Director and Executive Director of the Company
30-05-2022
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Annual report for Magna Electrocastings Ltd. for FY-2022
30-05-2022
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MAGNA ELECTRO CASTINGS LTD.-$ - 517449 - Board to consider Dividend

 Magna Electro Castings Ltd has informed BSE that the Board of Directors Meeting of the Company is scheduled to be held on May 30, 2022, inter alia :1. To consider and approve Audited Financial Results for the financial year ended March 31, 2022.2. To consider and recommend dividend on equity shares of the Company for March 31, 2022 ,if any.Further to the Company''s Letter dated March 31, 2022 on Trading Window Closure Notice issued under SEBI (Prohibition of Insider Trading) Regulations, 2015, Trading Window for Directors/ Officers/ Designated Persons for dealing in the securities of the Company will be closed till June 01, 2022.
17-05-2022
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MAGNA ELECTRO CASTINGS LTD.-$ - 517449 - Board Meeting Intimation for Approval Of Audited Financial Results 31St March, 2022

 MAGNA ELECTRO CASTINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve 1. Audited Financial Results for the financial year ended 31st March, 2022. 2. To consider and recommend dividend on equity shares of the Company for 31st March, 2022 ,if any
17-05-2022
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