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Magna Electro Castings Ltd - 517449 - Board to consider Dividend

Magna Electro Castings Ltd has informed BSE that the meeting of the Board of Directors of the Companyis scheduled to be held on June 25, 2021, inter alia; 1. To consider and approve Audited Financial Results for the quarter and year ended March 31, 2021.2. To consider and recommend dividend on 42,32,104 fully paid up equity shares of Rs. 10 each for the financial year 2020-21, if any.Further, Company's Letter dated March 31, 2021 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 Companywill be closed till June 27, 2021.
14-06-2021
Bigul

Magna Electro Castings Ltd - 517449 - Board Meeting Intimation for Audited Financial Results For The Quarter And Financial Year Ended 31St March, 2021.

MAGNA ELECTRO CASTINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2021 ,inter alia, to consider and approve audited Financial Results for the quarter and year ended 31st March, 2021 and to consider and recommend dividend on 42,32,104 fully paid up equity shares of Rs.10 each for the financial year 2020-21, if any.
14-06-2021
Bigul

Magna Electro Castings Ltd - 517449 - Announcement Under Regulations 30 Of SEBI (LODR) Regulations, 2015

Closure of Plant Operations due to lock down extended by the Government of Tamilnadu.
05-06-2021
Bigul

MAGNA ELECTRO CASTINGS LTD.-$ - 517449 - Announcement Under Regulation 30 Of SEBI(LODR) Regulations, 2015

In continuation of our letter dated 17th May, 2021, we would like to inform you that we will not be operating the plant for a week as lockdown restrictions have been extended by the Government of Tamilnadu till the month end. This keeping in mind the safety of our employees and also to help break the COVID spread chain.
24-05-2021
Bigul

MAGNA ELECTRO CASTINGS LTD.-$ - 517449 - Information Under Regulation 30 SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2011

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Management has, in view of the lockdown restrictions imposed by Govt. of Tamilnadu and increasing No. of COVID Cases in the region, the Management has decided not to operate its plant for a period of one week from 18th May, 2021, keeping in view the safety of its employees. The situation will be reviewed at the end of the week.
17-05-2021
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Magna Electro Castings Ltd - 517449 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Information under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
19-04-2021
Bigul

Magna Electro Castings Ltd - 517449 - Shareholding for the Period Ended March 31, 2021

Magna Electro Castings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
19-04-2021
Bigul

MAGNA ELECTRO CASTINGS LTD.-$ - 517449 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

This is to certify that the details of securities dematerialized during the quarter ended 31st March, 2021 as required under Regulation 74(5) of SEBI ( Depositories and Participants) Regulations, 2018, have been furnished to BSE Limited, where the shares of the Company are listed. The letter confirming this from M/s. S.K.D.C Consultants Limited, the Registrars and Share Transfer Agents of the Company is enclosed for your information.
12-04-2021
Bigul

Magna Electro Castings Ltd - 517449 - Statement Of Investor Complaints For The Quarter Ended March 2021

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- SANGEETHA CDesignation :- Company Secretary and Compliance Officer
09-04-2021
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