MAGNA ELECTRO CASTINGS LTD.-$ - 517449 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation - Loss of Share Certificate05-06-2024
05-06-2024
MAGNA ELECTRO CASTINGS LTD.-$ - 517449 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copy of Newspaper Publication of Financial Results for the quarter and year ended 31st March, 2024.30-05-2024
MAGNA ELECTRO CASTINGS LTD.-$ - 517449 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Please find enclosed Annual Secretarial Compliance Report for the year ended 31st March, 2024.30-05-2024
MAGNA ELECTRO CASTINGS LTD.-$ - 517449 - Submission Of Related Party Transaction For The Half Year Ended 31St March, 2024
Submission of Related Party Transaction for the half year ended 31st March, 2024.29-05-2024
MAGNA ELECTRO CASTINGS LTD.-$ - 517449 - Corporate Action - Record Date & Book Closure For Annual General Meeting And Dividend
The Record date for determining the members eligible to receive dividend, if approved by Shareholders is fixed as Friday, 9th August, 2024 and the Register of members and Share transfer books will be closed from 10th August, 2024 to 16th August, 2024 for the purpose of AGM and Dividend.29-05-2024
MAGNA ELECTRO CASTINGS LTD.-$ - 517449 - Intimation Of The 34Th Annual General Meeting Of The Company
The Board of Directors at their meeting held today 29th May, 2024 has approved to convene 34th Annual General Meeting of the Company on Friday, 16th August, 2024 through Video Conferencing (VC) or Other Audio Visual Means (OAVM)29-05-2024
MAGNA ELECTRO CASTINGS LTD.-$ - 517449 - Announcement Under Regulation 30 (LODR)- Approval For Investment In Equity Shares Of First Energy TN1 Private Limited
The Board at its meeting held on 29th May, 2024 has approved to make investment in equity shares of First Energy TN1 Private Limited.29-05-2024
MAGNA ELECTRO CASTINGS LTD.-$ - 517449 - Announcement Under Regulation 30 Of SEBI (LODR) Regulations, 2015 - Re-Appointment Of Internal Auditors, Cost Auditors And Secretarial Auditors
Intimation regarding re-appointment of Internal Auditors, Cost Auditors and Secretarial Auditors for the Financial year 2024-2529-05-2024
MAGNA ELECTRO CASTINGS LTD.-$ - 517449 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Board of Directors at their meeting held today, 29th May, 2024 has recommended the appointment of Sri. Vidyaprakash Arjunprakash as Non Executive, Independent Director of the Company for the approval of shareholders.29-05-2024
MAGNA ELECTRO CASTINGS LTD.-$ - 517449 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Change In Senior Management Personnel
Change in Senior Management Personnel of the Company.29-05-2024