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Magellanic Cloud Ltd - 538891 - Press Release

M/s Scandron Private Limited, subsidiary of Magellanic Cloud Limited has received type certification for unmanned Aircraft System (UAS) model.
06-07-2024
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Magellanic Cloud Ltd - 538891 - Closure of Trading Window

The trading window for dealing in securities of the company shall remail closed for all with effect from Monday, July 01, 2024 till 48 hours after the declaration of unaudited Financial results of the company for the quarter ended June 30, 2024
27-06-2024
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Magellanic Cloud working to help formulate policies on training in agriculture drones

Training schedule will include repairs and maintenance of drones, says company CEO Thumma
24-06-2024
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Magellanic Cloud Ltd - 538891 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper publication of Notice of 43rd Annual General Meeting of the company to be held on 15th July 2024
22-06-2024
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Magellanic Cloud Ltd - 538891 - Business Responsibility and Sustainability Reporting (BRSR)

Pursuant to Regulation 34(2) of SEBI (LODR) Regulation 2015, attached herewith is the Business Responsibility and sustainability reporting for the Financial Year 2023-24
21-06-2024
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Magellanic Cloud Ltd - 538891 - Notice Along With Annual Report For The F.Y. 2023-24/ Record Date For Dividend.

In accordance to SEBI(LODR) Regulation, 2015,Attached herewith is the copy of Annual Report for the FY 2023-24
21-06-2024
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Magellanic Cloud completes acquisition of iVIS Intl India

iVIS International contributes about 25 per cent to the company's consolidated revenue
31-05-2024
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Magellanic Cloud Ltd - 538891 - Board Meeting Outcome for Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 -Outcome Of Meeting Of Board Of Directors

Dear Sir, With reference to the captioned subject, we wish to inform you that the Board of the Directors of the Company at their meeting held today i.e., Thursday, 30th May, 2024 has inter-alia considered, decided, and approved the following decisions: : 1.The Directors Report of the Company along with the Corporate Governance Report and all relevant annexures thereof for the financial year 2023-2024;2.Recommended a final Dividend of Rs. 0.15 /- (i.e., 1.5%) per equity share of Rs.10/- each on the fully paid-up equity share capital of the Company and which is subject to approval of Shareholders in the ensuing Annual General Meeting of the Company.
30-05-2024
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Magellanic Cloud Ltd - 538891 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Magellanic Cloud Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve Dear Sir/Madam, We would like to inform you that a meeting of the Board of Directors of the Company is scheduled on Thursday, 30th May, 2024 at 12 Noon inter-alia, to consider and approve the following matters: 1) Adoption of Accounts - Standalone and Consolidated 2) Consider the recommendation of final dividend, if any, to the shareholders for the financial year 2023-24. 3) To take note of the scheme of Merger 4) To consider increase in Authorized Share Capital of the Company and consequent alteration in Capital Clause of the Memorandum of Association of the Company. 5) To consider and approve Sub-division of Shares/ Stock Split of the Company. 6) To adopt and approve the Draft Notice of Annual General Meeting of the Company. 10) Any other Matter with the permission of the chair.
24-05-2024
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Magellanic Cloud Ltd - 538891 - Compliances-Reg.24(A)-Annual Secretarial Compliance

ENCLOSED IS THE ANNUAL SECRETERIAL COMPLIANCE CERTIFICATE ISSUED BY PCS DEEP SHUKLA & ASSOCIATES.
17-05-2024
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