MAGNA ELECTRO CASTINGS LTD.-$ - 517449 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Submission of Proceedings of 31st Annual General Meeting of the Company held on 23.09.2021.24-09-2021
24-09-2021
Magna Electro Castings Ltd - 517449 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We hereby enclose the copies of advertisement with respect to Notice of 31st Annual General Meeting, E Voting Information and Book Closure published in Financial Express (English) and Malai Malar (Tamil) on 22nd day of August, 2021 for shareholders information.22-08-2021
MAGNA ELECTRO CASTINGS LTD.-$ - 517449 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation on loss of Share Certificate under Reg.39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201520-08-2021
Magna Electro Castings Ltd - 517449 - Notice Of Annual General Meeting To Be Held On 23Rd September, 2021.
We hereby inform you that the 31st Annual General Meeting of the Company will be held on Thursday, 23rd September, 2021 through Video Conference (VC)/ Other Audio Visual Means (OAVM) and the notice for the same has been enclosed for your reference and records.20-08-2021
Magna Electro Castings Ltd - 517449 - Reg. 34 (1) Annual Report
We enclose herewith a copy of Annual Report for the financial year 2020-21 pursuant to Regulation 34 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.20-08-2021
Magna Electro Castings Ltd - 517449 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication for Conducting AGM through Video Conference ('VC')/ Other Audio Visual Means ('OAVM')15-08-2021
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 Ajeya Vel Narayanaswamy07-08-2021
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 Ranganayaki N07-08-2021
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, 2021 of Magna Electro Castings Limited published in Financial Express(English) and Malai Malar(Tamil) on 31st July, 2021 pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.31-07-2021
Magna Electro Castings Ltd - 517449 - Unaudited Financial Results For The Quarter Ended 30Th June, 2021
We enclose the unaudited financial results of the Company for the quarter ended 30th June, 2021 as approved by the Board of Directors at their meeting held on 30th July, 2021 along with the Limited Review Report issued by the Statutory Auditors.30-07-2021