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Year archive

Magna Electro Castings Ltd. — 2019 filings

All 61 regulatory filings released by Magna Electro Castings Ltd. (517449) in 2019, sourced directly from the official regulator.

61 Filings
2019 Period
2019 filings (61)
Filing Released Lang
Pursuant to the SEBI ( Prohibition of Insider Trading) Regulations, 2015, we would like to inform you that the Trading window will be closed for Directors /Officers / Designated Persons ....
Regulatory Filings
2019-12-30 English
INFORMATION AS PER REGULATION 39(3) OF SEBI (LODR) REGULATIONS, 2015- LOSS OF SHARE CERTIFICATE
Regulatory Filings
2019-12-19 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for N Krishna Samaraj
Regulatory Filings
2019-12-19 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for N Krishna Samaraj
Regulatory Filings
2019-12-14 English
We enclose herewith a Disclosure of Related Party Transactions for the half year ended 30th September, 2019 pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2019-11-08 English
We enclose herewith a copy of Newspaper Publication of Unaudited Financial Results for the quarter and half year ended September 30, 2019 published in Financial Express(English) and The ....
Regulatory Filings
2019-11-07 English
As per Regulation 33 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, the Unaudited Financial Results for the quarter and half year ended 30th September, 2019, ....
Regulatory Filings
2019-11-06 English
The Board of Directors of the Company at its meeting held on November 06, 2019, inter alia, have considered and approved Unaudited Financial Results of the Company for the quarter and half ....
Regulatory Filings
2019-11-06 English
Issue of Duplication Share Certificate- Information under Regulation 39(3) of SEBI ( Listing Obligations and Disclosure Requirement) Regulations, 2015.
Regulatory Filings
2019-10-29 English
Newspaper Publication of Board Meeting Intimation published in Financial Express (English) and The Hindu (Tamil) on 15.10.2019.
Regulatory Filings
2019-10-16 English
We enclose the Compliance Certificate for the half year ended 30th September, 2019 pursuant to Regulation 7(3) of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2019-10-12 English
MAGNA ELECTRO CASTINGS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2019 ,inter alia, to consider and approve unaudited financial ....
Regulatory Filings
2019-10-11 English
MAGNA ELECTRO CASTINGS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2019 ,inter alia, to consider and approve unaudited financial ....
Regulatory Filings
2019-10-11 English
This is to certify that the details of securities dematerialized during the quarter ended 30th September, 2019 as required under Regulation 74(5) of SEBI ( Depositories and Participants) ....
Regulatory Filings
2019-10-10 English
We hereby enclose a Certificate received from the Company Secretary in Practice for the half year ended 30th September, 2019 under Regulation 40(9) of SEBI ( Listing Obligations and Disclosure ....
Regulatory Filings
2019-10-10 English
We hereby inform you that due to prevailing market conditions, lack of demand from customers and the intervening Diwali festival, we have planned to shut down the production at our Plant ....
Regulatory Filings
2019-10-01 English
Pursuant to the SEBI ( Prohibition of Insider Trading) Regulations, 2015, we would like to inform you that the Trading window will be closed for Directors /Officers / Designated Persons ....
Regulatory Filings
2019-09-28 English
We enclose herewith the Minutes of 29th Annual General Meeting of the Company held on Monday, 19th August, 2019 at 'ARDRA' Conference Centre, North Huzur Road, Coimbatore-641018 at 3.30 P.M..
Regulatory Filings
2019-09-16 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for N Krishna Samaraj (HUF)
Regulatory Filings
2019-09-09 English
Intimation under Regulation 39(3) of SEBI (LODR) Regulations, 2015.
Regulatory Filings
2019-09-06 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nivedita Lakshmi Narayanaswamy
Regulatory Filings
2019-08-29 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for N Muthulakshmi
Regulatory Filings
2019-08-29 English
Disclosure of Voting Results at 29th Annual General Meeting of the Company held on August 19, 2019 and Scrutinizer''s Report thereon.
Regulatory Filings
2019-08-20 English
Proceedings of 29th Annual General Meeting of the Company held on 19th August, 2019.
Regulatory Filings
2019-08-20 English
We enclose herewith a copy of Newspaper Publication of Extract of Unaudited Financial Results for the quarter ended June 30, 2019 published in Financial Express(English) and The Hindu(Tamil) ....
Regulatory Filings
2019-08-02 English
As per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Unaudited Financial Results for the quarter ended 30th June, 2019 as approved by the ....
Regulatory Filings
2019-08-01 English
The Board of Directors of the Company at its meeting held on August 1, 2019, inter alia, have considered and approved the Unaudited Financial Results of the Company for the quarter ended ....
Regulatory Filings
2019-08-01 English
We hereby enclose the copies of advertisement with respect to Notice of 29th Annual General Meeting, E Voting Information and Book Closure published in Financial Express (English) and The ....
Regulatory Filings
2019-07-12 English
We hereby furnish the Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30th June, 2019. The copy of confirmation letter as received from our RTA is attached
Regulatory Filings
2019-07-11 English
Magna Electro Castings Limited has submitted the notice of 29th Annual General Meeting of the Company to be held on Monday, the 19th day of August, 2019.
Regulatory Filings
2019-07-10 English
We enclose herewith a copy of Annual Report of Magna Electro Castings Limited for the financial year 2018-19.
Regulatory Filings
2019-07-10 English
The Company has issued duplicate share certificate to the Shareholders in lieu of original which was reported lost. The information is submitted as per Regulation 39(3) of SEBI(LODR) Regulations, ....
Regulatory Filings
2019-07-09 English
A copy of Newspaper Publication on Board Meeting Intimation for considering Unaudited Financial Results for the quarter ended 30th June, 2019 published in The Financial Express (English) ....
Regulatory Filings
2019-07-04 English
Newspaper Publication_Proposed Transfer of Unclaimed Equity Shares of the Company to IEPF Authority Account.
Regulatory Filings
2019-07-02 English
MAGNA ELECTRO CASTINGS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2019 ,inter alia, to consider and approve Unaudited Financial ....
Regulatory Filings
2019-07-01 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ranganayaki N
Regulatory Filings
2019-06-29 English
We wish to inform you that the Trading Window will be closed for Insiders for dealing in securities of the Company from 1st July, 2019 till 3rd August, 2019 in connection with Board ....
Regulatory Filings
2019-06-28 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ranganayaki N
Regulatory Filings
2019-06-26 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nivedita Lakshmi Narayanaswamy
Regulatory Filings
2019-06-21 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nivedita Lakshmi Narayanaswamy
Regulatory Filings
2019-06-19 English
We herewith enclose a Disclosure of Related Party Transactions for the half year ended 31st March, 2019 pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2019-06-12 English
We enclose herewith a copy of Newspaper Publication of the Audited Financial Results of the Company for the financial year ended 31st March, 2019 published in Financial Express(English) ....
Regulatory Filings
2019-05-31 English
Magna Electro Castings Limited has informed that the Register of Members & Share Transfer Books of the Company will remain closed from August 13, 2019 to August 19, 2019 (both days inclusive) ....
Regulatory Filings
2019-05-30 English
The Board of Directors of the Company at its meeting held on May 30, 2019 have considered and approved dividend for the financial year ended 31st March, 2019.
Regulatory Filings
2019-05-30 English
Magna Electro Castings Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 30, 2019, inter alia, have recommended a Final Dividend of Rs. 2.50 Per ....
Regulatory Filings
2019-05-30 English
Magna Electro Castings Limited has submitted the Audited Financial Results for the year ended 31st March, 2019 along with the Statement of Assets and Liabilities as approved by the Board ....
Regulatory Filings
2019-05-30 English
Outcome of Board of Directors Meeting of Magna Electro Castings Limited held on Thursday, 30th May, 2019.
Regulatory Filings
2019-05-30 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-28 English
Details on Intimation of Loss of Share Certificate by the Shareholders on 21.05.2019
Regulatory Filings
2019-05-21 English
The Board of Directors Meeting of the Company is scheduled to be held on Thursday, 30th May, 2019 to consider and recommend dividend on 45,82,200 fully paid equity shares of Rs.10/- each ....
Regulatory Filings
2019-05-03 English
MAGNA ELECTRO CASTINGS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve 1. Audited Financial ....
Regulatory Filings
2019-05-03 English
Magna Electro Castings Limited has submitted the information as required under Reg.39(3) of SEBI(LODR) Regulations, 2015.
Regulatory Filings
2019-04-26 English
Magna Electro Castings Limited has submitted a half yearly compliance certificate from the Company Secretary in Practice pursuant to Regulation 40(10) of SEBI ( Listing Obligations and ....
Regulatory Filings
2019-04-09 English
This is to certify that the details of securities dematerialized during the quarter ended 31st March, 2019 as required under Regulation 74(5) of SEBI ( Depositories and Participants) Regulations, ....
Regulatory Filings
2019-04-08 English
Magna Electro Castings Limited has submitted the Compliance Certificate for the half year ended 31st March, 2019 pursuant to Regulation 7(3) of the SEBI (LODR) Regulations, 2015
Regulatory Filings
2019-04-08 English
Pursuant to the SEBI ( Prohibition of Insider Trading) Regulations, 2015, we would like to inform you that the Trading window will be closed for Directors /Officers / Designated Persons ....
Regulatory Filings
2019-04-03 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ranganayaki N
Regulatory Filings
2019-04-01 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ranganayaki N
Regulatory Filings
2019-03-27 English
Magna Electro Castings Limited has submitted the information pursuant to Reg.39(3) of SEBI (LODR) Regulations, 2015.
Regulatory Filings
2019-03-23 English
INTIMATION ON LOSS OF SHARE CERTIFICATE(S) BY THE SHAREHOLDER(S) OF THE COMPANY UNDER REG.39(3) OF SEBI(LODR), REGULATIONS, 2015. DETAILS ATTACHED.
Regulatory Filings
2019-03-05 English
Magna Electro Castings Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
Regulatory Filings
2019-02-18 English