MAGNA ELECTRO CASTINGS LTD.-$ - 517449 - Announcement Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Intimation under Regulation 30 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015. MAGNA ELECTRO CASTINGS LTD.-$ - 517449 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding issuance of duplicate share certificate. MAGNA ELECTRO CASTINGS LTD.-$ - 517449 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation on issuance of Duplicate Share Certificate pursuant to Regulation 39(3) of the SEBI(Listing Obligations and Disclosure Requirements) Regulation, 2015. MAGNA ELECTRO CASTINGS LTD.-$ - 517449 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI(LODR) Regulations, 2015, we enclose herewith the copy of newspaper publication of Unaudited Financial Results for the quarter and half year ended 30th September,2023 published in Financial Express(English) and Malai Malar (Tamil) on 2nd November,2023. MAGNA ELECTRO CASTINGS LTD.-$ - 517449 - Submission Of Related Party Transactions For The Half Year Ended 30Th September, 2023
Disclosure on Related Party Transaction pursuant to Regulation 23(9) of the SEBI (LODR) Regulations, 2015 is attached. MAGNA ELECTRO CASTINGS LTD.-$ - 517449 - Change In Senior Management Personnel
The Board has approved the appointment of Senior Management Personnel of the Company based on the recommendation of Nomination and Remuneration Committee of the Board. MAGNA ELECTRO CASTINGS LTD.-$ - 517449 - Appointment of Company Secretary and Compliance Officer
The Board has approved the appointment of Ms. Divya Duraisamy as Company Secretary and Compliance Officer of the Company based on the recommendation of Nomination and Remuneration Committee. MAGNA ELECTRO CASTINGS LTD.-$ - 517449 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
The Board has taken note of Resignation of Smt. C. Sangeetha, Company Secretary and Compliance Officer of the Company. MAGNA ELECTRO CASTINGS LTD.-$ - 517449 - Unaudited Financials For The Quarter And Half Year Ended 30Th September, 2023
The Board has approved the unaudited financial results for the quarter and half year ended 30th September, 2023 along with Limited Review Report from the Statutory Auditors. MAGNA ELECTRO CASTINGS LTD.-$ - 517449 - Board Meeting Outcome for Outcome Of Board Of Directors Meeting Held On 1St November, 2023
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company at their meeting held today, Wednesday, 1st November, 2023 has inter alia considered and approved the following: 1. Unaudited Financial Results for the quarter and half year ended 30th September, 2023 2. Resignation of Company Secretary and Compliance Officer 3. Appointment of Company Secretary and Compliance Officer 4. Changes in Senior Management Personnel The meeting of Board of Directors commenced at 11.00 A.M and concluded at 12.00 P.M.