Magna Electro Castings Ltd - 517449 - Compliances-Reg.24(A)-Annual Secretarial Compliance
We enclose the Annual Secretarial Compliance Report of the Company issued by a Company Secretary in Practice for the financial year ended 31st March, 2021 pursuant to SEBI's Circular No.CIR/CFD/CMD1/27/2019 dated February 08, 2019. Magna Electro Castings Ltd - 517449 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of Audited Financial Results for the quarter and financial year ended 31st March, 2021. Magna Electro Castings Ltd - 517449 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
The Board of Directors have recommended the appointment of M/s. VKS Aiyer & Co., Chartered Accountants, Coimbatore (Firm Reg.No.000066S) as Statutory Auditors of the Company for a term of five years for Members' approval at the ensuing Annual General Meeting Magna Electro Castings Ltd - 517449 - Annual General Meeting On 23Rd September, 2021
The 31st Annual General Meeting of the Company is scheduled to be held on Thursday, 23rd September, 2021 through Video Conference Mode. Magna Electro Castings Ltd - 517449 - Fixes Record Date For Payment Of Dividend
Compliance of Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 - Intimation of Record date on 16th September, 2021 for payment of dividend to shareholders. Magna Electro Castings Ltd - 517449 - Book Closure For Final Dividend And Virtual AGM:
We hereby inform you that the Register of Members & Share Transfer Books of the Company will remain closed from September 17, 2021 to September 23, 2021 (both days inclusive) for the purpose of Payment of Dividend & Virtual Annual General Meeting (AGM) of the Company to be held on Thursday, September 23, 2021. The cut-off date for determining eligibility of shareholders for remote e-voting is 16th September, 2021. MAGNA ELECTRO CASTINGS LTD.-$ - 517449 - Corporate Action-Board approves Dividend
The Board of Directors of the Company at its meeting held on June 25, 2021, inter alia, have considered and recommended declaration of final Dividend of Rs.1.50 Per Share of Rs.10 each (15%) on the Equity Share Capital of the Company for the financial year ended 31st March, 2021 subject to the approval of Shareholders at the ensuing Annual General Meeting. MAGNA ELECTRO CASTINGS LTD.-$ - 517449 - Board recommends Dividend (AGM on Sept 23, 2021)
Magna Electro Castings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 25, 2021, inter alia, has recommended a Dividend of Rs. 1.50 Per Share of Rs. 10 each (15%) on the Equity Share Capital of the Company. subject to the approval of Shareholders at the ensuing Annual General Meeting for the financial year ended March 31, 2021. MAGNA ELECTRO CASTINGS LTD.-$ - 517449 - Audited Financial Results For The Quarter And Financial Year Ended 31St March, 2021
As per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the audited Financial Results for the year ended 31st March, 2021, a Statement of Assets & Liabilities as of 31st March, 2021 and a statement of Cash Flow as of 31st March, 2021 as approved by the Board of Directors at its meeting held on 25th June, 2021 along with the Auditor's Report with unmodified opinion is enclosed. We have also enclosed the declaration for unmodified opinion of the Statutory Auditors' Report. MAGNA ELECTRO CASTINGS LTD.-$ - 517449 - Outcome Of Board Meeting Held On 25Th June, 2021
Outcome of Board Meeting held on 25th June, 2021