MAGNA ELECTRO CASTINGS LTD.-$ - 517449 - Board Meeting Intimation for Proposal For Buy Back Of Equity Shares Of The Company.
MAGNA ELECTRO CASTINGS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/09/2020 ,inter alia, to consider and approve the proposal of buy back of fully paid up equity shares of the Company including the matters related/ incidental thereto. MAGNA ELECTRO CASTINGS LTD.-$ - 517449 - Corporate Action-Intimation of Buy back
We hereby intimate you that the Board of Directors Meeting of the Company is scheduled to be held on Friday, 18th September, 2020, at Coimbatore, inter alia; to consider the proposal of buy back of fully paid up equity shares of the Company including the matters related/ incidental thereto. MAGNA ELECTRO CASTINGS LTD.-$ - 517449 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We hereby enclose the copies of advertisement with respect to Notice of 30th Annual General Meeting, E Voting Information and Book Closure published in Financial Express (English) and Malai Malar (Tamil) on 20th day of August, 2020 for shareholders information. MAGNA ELECTRO CASTINGS LTD.-$ - 517449 - Shareholders Meeting On 23Rd September, 2020.
We hereby inform you that the 30th Annual General Meeting of the Company will be held on Wednesday, 23rd September, 2020 through Video Conference (VC)/ Other Audio Visual Means (OAVM) and the notice for the same has been enclosed for your reference and records. MAGNA ELECTRO CASTINGS LTD.-$ - 517449 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the copies of the newspaper publication to Shareholders of the Company published in the Financial Express (English) and the Hindu (Tamil) newspapers dated 13th August, 2020. MAGNA ELECTRO CASTINGS LTD.-$ - 517449 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We hereby enclose the copies of the advertisement published in the newspapers viz., Financial Express ( English) and the Hindu (Tamil) on 03rd August, 2020 in relation to proposed transfer of unclaimed Equity Shares to Investor Education and Protection Fund (IEPF) Account for the financial year 2020-21 pursuant to IEPF (Accounting, Audit, Transfer and Refund) Rules,2016. 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 ended 30th June, 2020 published in Financial Express(English) and The Hindu(Tamil) on 1st August, 2020 pursuant to Regulation 47 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015. MAGNA ELECTRO CASTINGS LTD.-$ - 517449 - Book Closure Intimation
Book Closure is fixed from 17th September, 2020 to 23rd September, 2020 (Both days inclusive) for the purpose of remote eVoting and AGM. MAGNA ELECTRO CASTINGS LTD.-$ - 517449 - UNAUDITED FINANCIAL RESULTS- 30.06.2020
As per Regulation 33 of SEBI(LODR) Regulations, 2015, the Unaudited Financial Results for the quarter ended 30th June, 2020 as approved by the Board of Directors Meeting held on 31st July, 2020 along with the Limited Review Report issued by the Statutory Auditors is enclosed.