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Year archive

Magna Electro Castings Ltd. — 2021 filings

All 64 regulatory filings released by Magna Electro Castings Ltd. (517449) in 2021, sourced directly from the official regulator.

64 Filings
2021 Period
2021 filings (64)
Filing Released Lang
Trading Window Closure notice for the quarter and nine months period ended 31st December, 2021.
Regulatory Filings
2021-12-30 English
We would like to inform you that CARE Ratings Limited has assigned Credit Ratings for various bank facilities of Magna Electro Castings Limited as required. The Credit Rating Letter ....
Regulatory Filings
2021-12-27 English
We regret to inform you the sad demise of Sri. C. R. Swaminathan, Independent Director of the Company on Tuesday, 14th December, 2021.
Regulatory Filings
2021-12-14 English
We enclose herewith a Disclosure of Related Party Transactions for the half year ended 30th September, 2021 pursuant to Regulation 23(9) of SEBI ( Listing Obligations and Disclosure Requirements ....
Regulatory Filings
2021-11-13 English
We enclose herewith a copy of Newspaper Publication of an Unaudited Financial Results for the quarter and half year ended 30th September, 2021 published in Financial Express(English) and ....
Regulatory Filings
2021-10-31 English
Unaudited Financial Results for the quarter and half year ended 30th September, 2021 along with Statement of Assets and Liabilities and Cash Flow Statement for the period ended 30th September, ....
Regulatory Filings
2021-10-30 English
Outcome of Board Meeting held on 30.10.2021
Regulatory Filings
2021-10-30 English
Compliance Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2021
Regulatory Filings
2021-10-08 English
MAGNA ELECTRO CASTINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2021 ,inter alia, to consider and approve We hereby inform you ....
Regulatory Filings
2021-10-08 English
Trading Window Closure notice for the quarter and half year ended 30th September, 2021.
Regulatory Filings
2021-09-30 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ajeya Vel Narayanaswamy
Regulatory Filings
2021-09-28 English
Submission of Voting Results and Scrutinizer''''s Report of 31st Annual General Meeting of the Company held on 23.09.2021.
Regulatory Filings
2021-09-25 English
Submission of Proceedings of 31st Annual General Meeting of the Company held on 23.09.2021.
Regulatory Filings
2021-09-24 English
We hereby enclose the copies of advertisement with respect to Notice of 31st Annual General Meeting, E Voting Information and Book Closure published in Financial Express (English) and Malai ....
Regulatory Filings
2021-08-22 English
Intimation on loss of Share Certificate under Reg.39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2021-08-20 English
We hereby inform you that the 31st Annual General Meeting of the Company will be held on Thursday, 23rd September, 2021 through Video Conference (VC)/ Other Audio Visual Means (OAVM) and ....
Regulatory Filings
2021-08-20 English
We enclose herewith a copy of Annual Report for the financial year 2020-21 pursuant to Regulation 34 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2021-08-20 English
Newspaper Publication for Conducting AGM through Video Conference ('VC')/ Other Audio Visual Means ('OAVM')
Regulatory Filings
2021-08-15 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ajeya Vel Narayanaswamy
Regulatory Filings
2021-08-07 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
2021-08-07 English
We enclose herewith a copy of Newspaper Publication of unaudited Financial Results for the quarter ended 30th June, 2021 of Magna Electro Castings Limited published in Financial Express(English) ....
Regulatory Filings
2021-07-31 English
We enclose the unaudited financial results of the Company for the quarter ended 30th June, 2021 as approved by the Board of Directors at their meeting held on 30th July, 2021 along with ....
Regulatory Filings
2021-07-30 English
The Board of Directors at its meeting held on 30th July, 2021, inter alia, have considered and approved the unaudited financial results of the Company for the quarter ended 30th June, 2021.
Regulatory Filings
2021-07-30 English
Information on resumption of operations of the Company
Regulatory Filings
2021-07-15 English
MAGNA ELECTRO CASTINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2021 ,inter alia, to consider and approve an unaudited Financial ....
Regulatory Filings
2021-07-15 English
Newspaper Publication for proposed transfer of Equity Shares to IEPF Account for the financial year 2021-22.
Regulatory Filings
2021-07-13 English
This is to inform that the Company is in receipt of intimation from its Registrar and Share Transfer Agent S.K.D.C Consultants Limited that their operations will be shifted to a new address. ....
Regulatory Filings
2021-07-12 English
This is to certify that the details of securities dematerialized during the quarter ended 30th June, 2021 as required under Regulation 74(5) of SEBI ( Depositories and Participants) Regulations, ....
Regulatory Filings
2021-07-09 English
We enclose herewith a Disclosure of Related Party Transactions for the half year ended 31st March, 2021 pursuant to Regulation 23(9) of SEBI ( Listing Obligations and Disclosure Requirements ....
Regulatory Filings
2021-07-08 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
2021-06-29 English
We enclose the Annual Secretarial Compliance Report of the Company issued by a Company Secretary in Practice for the financial year ended 31st March, 2021 pursuant to SEBI's Circular No.CIR/CFD/CMD1/2
Regulatory Filings
2021-06-26 English
Newspaper Publication of Audited Financial Results for the quarter and financial year ended 31st March, 2021.
Regulatory Filings
2021-06-26 English
The Board of Directors have recommended the appointment of M/s. VKS Aiyer & Co., Chartered Accountants, Coimbatore (Firm Reg.No.000066S) as Statutory Auditors of the Company for a term ....
Regulatory Filings
2021-06-25 English
The 31st Annual General Meeting of the Company is scheduled to be held on Thursday, 23rd September, 2021 through Video Conference Mode.
Regulatory Filings
2021-06-25 English
Compliance of Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 - Intimation of Record date on 16th September, 2021 for payment of dividend to shareholders.
Regulatory Filings
2021-06-25 English
We hereby inform you that the Register of Members & Share Transfer Books of the Company will remain closed from September 17, 2021 to September 23, 2021 (both days inclusive) for the purpose ....
Regulatory Filings
2021-06-25 English
The Board of Directors of the Company at its meeting held on June 25, 2021, inter alia, have considered and recommended declaration of final Dividend of Rs.1.50 Per Share of Rs.10 each ....
Regulatory Filings
2021-06-25 English
Magna Electro Castings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 25, 2021, inter alia, has recommended a Dividend of Rs. 1.50 Per Share ....
Regulatory Filings
2021-06-25 English
As per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the audited Financial Results for the year ended 31st March, 2021, a Statement of Assets ....
Regulatory Filings
2021-06-25 English
Outcome of Board Meeting held on 25th June, 2021
Regulatory Filings
2021-06-25 English
Magna Electro Castings Ltd has informed BSE that the meeting of the Board of Directors of the Companyis scheduled to be held on June 25, 2021, inter alia; 1. To consider and approve ....
Regulatory Filings
2021-06-14 English
MAGNA ELECTRO CASTINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2021 ,inter alia, to consider and approve audited Financial ....
Regulatory Filings
2021-06-14 English
Closure of Plant Operations due to lock down extended by the Government of Tamilnadu.
Regulatory Filings
2021-06-05 English
In continuation of our letter dated 17th May, 2021, we would like to inform you that we will not be operating the plant for a week as lockdown restrictions have been extended by the Government ....
Regulatory Filings
2021-05-24 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Management has, in view of the lockdown restrictions ....
Regulatory Filings
2021-05-17 English
Information under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2021-04-19 English
This is to certify that the details of securities dematerialized during the quarter ended 31st March, 2021 as required under Regulation 74(5) of SEBI ( Depositories and Participants) Regulations, ....
Regulatory Filings
2021-04-12 English
We hereby enclose a Certificate received from the Company Secretary in Practice for the half year ended 31st March, 2021 under Regulation 40(9) of SEBI (Listing Obligations and Disclosure ....
Regulatory Filings
2021-04-09 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2021-04-07 English
Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the Compliance Certificate for ....
Regulatory Filings
2021-04-07 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
2021-03-31 English
The Board of Directors of the Company at its meeting held on March 29, 2021, inter alia, have considered and approved Annual Budget Plans for the financial year 2021-22.
Regulatory Filings
2021-03-29 English
MAGNA ELECTRO CASTINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2021 ,inter alia, to consider and approve inter alia, to consider ....
Regulatory Filings
2021-03-15 English
Information under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2021-03-09 English
Information under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2021-03-09 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ajeya Vel Narayanaswamy
Regulatory Filings
2021-03-06 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for N Muhulakshmi
Regulatory Filings
2021-03-06 English
Newspaper Publication_ Unaudited Financial Results for the quarter and nine months period ended 31st December, 2020.
Regulatory Filings
2021-01-30 English
As per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Unaudited Financial Results for the quarter and nine months period ended 31st December, ....
Regulatory Filings
2021-01-29 English
The Board of Directors of the Company at its meeting held on January 29, 2021, inter alia, have considered and approved Unaudited Financial Results of the Company for the quarter and nine ....
Regulatory Filings
2021-01-29 English
Loss of Share Certificate(s)_Information under Regulation 39(3) of SEBI(LODR) Regulations, 2015
Regulatory Filings
2021-01-20 English
Newspaper Publication on Intimation of Board Meeting to be held on 29th January, 2021 to consider and approve Unaudited Financial Results for the quarter and nine months period ended 31st ....
Regulatory Filings
2021-01-12 English
MAGNA ELECTRO CASTINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2021 ,inter alia, to consider and approve Unaudited Financial ....
Regulatory Filings
2021-01-11 English
Compliance Certificate under Regulation 74(5) of SEBI ( Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2020.
Regulatory Filings
2021-01-06 English