MAGNA ELECTRO CASTINGS LTD.-$ - 517449 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for N Muthulakshmi MAGNA ELECTRO CASTINGS LTD.-$ - 517449 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We enclose herewith a copy of Newspaper Publication of Postal Ballot Notice published in Financial Express(English) and Malai Malar(Tamil) on 15th February, 2022 pursuant to Regulation 47 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015. MAGNA ELECTRO CASTINGS LTD.-$ - 517449 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed a copy of the Postal Ballot Notice together with Explanatory Statement dated 31st January, 2022 for seeking approval of the Members to the special business as contained in the said Notice. The said Postal Ballot Notice together with the Statement being sent to the shareholders of the Company whose names appear on the Register of Members as on Friday, 4th February, 2022 (i.e. Cut-off Date). MAGNA ELECTRO CASTINGS LTD.-$ - 517449 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
INTIMATION OF LOSS OF SHARE CERTIFICATE AS PER REGULATION 39(3) OF SEBI (LODR) REGULATIONS, 2015 MAGNA ELECTRO CASTINGS LTD.-$ - 517449 - General Announcement
The Board of Directors has also considered and approved for conducting a postal ballot to obtain approval of members for appointment of Sri. G. D Rajkumar as a Director and also approved the draft notice for the same at its meeting held on 31st January, 2022. MAGNA ELECTRO CASTINGS LTD.-$ - 517449 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We enclose herewith a copy of Newspaper Publication of an Unaudited Financial Results for the quarter and nine months period ended 31st December, 2021 published in Financial Express(English) and Malai Malar(Tamil) on 1st February, 2022 pursuant to Regulation 47 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015. MAGNA ELECTRO CASTINGS LTD.-$ - 517449 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Board of Directors has appointed Sri. G. D. Rajkumar as an Additional Director - Independent, Non Executive Category for a term of 5 years w.e.f. 31.01.2021 subject to approval of Shareholders of the Company. Please refer Annexure-A attached. MAGNA ELECTRO CASTINGS LTD.-$ - 517449 - Unaudited Financila Results For The Quarter And Nine Months Period Ended 31St December, 2021
Unaudited Financila Results for the quarter and nine months period ended 31st December, 2021 along with Limited Review Report issued by the Auditors. MAGNA ELECTRO CASTINGS LTD.-$ - 517449 - Board Meeting Outcome for Outcome Of Board Meeting Held On 31.01.2022
Please find attached outcome of Board of Directors Meeting of the Company held on 31st January, 2022. MAGNA ELECTRO CASTINGS LTD.-$ - 517449 - Clarification On Share Price Movement
We refer to your mail dated 18th January, 2022 seeking clarifications from us on the price movement of our Scrip. In this connection we have enclosed letter for your kind information. .