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MAGNA ELECTRO CASTINGS LTD.-$ - 517449 - Outcome Of Board Meeting

 The Board of Directors of the Company at its meeting held on July 31, 2020, inter alia, have considered and approved the following items: 1. Unaudited Financial Results of the Company for the quarter ended 30th June, 2020. The Unaudited Financial Results duly approved by the Board is being sent separately along with Limited Review Report issued by the Statutory Auditors of the Company. 2. Annual General Meeting of the Company is scheduled to be held on Wednesday, 23rd September, 2020 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). 3. Book Closure is fixed from 17th September, 2020 to 23rd September, 2020 (Both days inclusive) for the purpose of remote eVoting and AGM. The meeting of the Board of Directors commenced at 10.00 A.M. and came to an end at 10.40 A.M.
31-07-2020
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MAGNA ELECTRO CASTINGS LTD.-$ - 517449 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We enclose herewith a copy of Newspaper Publication of Board Meeting Intimation for considering Unaudited Financial Results for the quarter ended 30th June, 2020 published in Financial Express(English) and The Hindu(Tamil) on 21st July, 2020 pursuant to Regulation 47 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015.
21-07-2020
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MAGNA ELECTRO CASTINGS LTD.-$ - 517449 - Board Meeting Intimation for Considering Unaudited Financial Results For The Quarter Ended 30Th June, 2020.

 MAGNA ELECTRO CASTINGS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve Unaudited Financial Results for the quarter ended 30th June, 2020.
15-07-2020
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MAGNA ELECTRO CASTINGS LTD.-$ - 517449 - Shareholding for the Period Ended June 30, 2020

 Magna Electro Castings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
10-07-2020
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MAGNA ELECTRO CASTINGS LTD.-$ - 517449 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certification in compliance with Regulation 74(5) of SEBI(Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2020.
08-07-2020
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MAGNA ELECTRO CASTINGS LTD.-$ - 517449 - Statement Of Investor Complaints For The Quarter Ended June 2020

 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
08-07-2020
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MAGNA ELECTRO CASTINGS LTD.-$ - 517449 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report for the financial year ended 31st March, 2020 pursuant to Regulation 24(A) of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015.
03-07-2020
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MAGNA ELECTRO CASTINGS LTD.-$ - 517449 - Closure of Trading Window

 Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, we hereby inform you that the Trading window will be closed for Directors /Officers / Designated Persons for dealing in the securities of the Company from 1st July, 2020 till 48 hours after declaration and announcement of financial results for the quarter ended 30th June, 2020 by the Board of Directors of the Company. The date of the Board Meeting for approving the above results will be intimated in due course.
30-06-2020
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MAGNA ELECTRO CASTINGS LTD.-$ - 517449 - Disclosure Of Related Party Transactions For The Half Year Ended 31St March, 2020.

 We enclose herewith a Disclosure of Related Party Transactions for the half year ended 31st March, 2020 pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements Regulations), 2015
03-06-2020
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MAGNA ELECTRO CASTINGS LTD.-$ - 517449 - Audited Financial Results For The Quarter And Financial Year Ended 31St March, 2020.

 Pursuant to Regulation 33 of SEBI(LODR) Regulations, 2015, the Audited Financial Results for the quarter and financial year ended 31st March, 2020, Statement of Assets and Liabilities as of 31st March, 2020 and Cash Flow Statement for the year ended 31st March, 2020 as approved by the Board of Directors at its meeting held on 1st June, 2020 along with Auditors'' Report and Declaration of unmodified opinion thereof.
01-06-2020
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