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Year archive

Magna Electro Castings Ltd. — 2022 filings

All 62 regulatory filings released by Magna Electro Castings Ltd. (517449) in 2022, sourced directly from the official regulator.

62 Filings
2022 Period
2022 filings (62)
Filing Released Lang
Trading Window Closure Notice for declaration and announcement of financial results for the quarter and nine months period ended 31st December, 2022
Regulatory Filings
2022-12-30 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
2022-12-27 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
2022-12-27 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
2022-12-23 English
Intimation for Loss of Share Certificate by Shareholder pursuant to Regulation 39(3) of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2022-12-20 English
We enclose herewith a Disclosure of Related Party Transactions for the half year ended 30th September, 2022 pursuant to Regulation 23(9) of SEBI ( Listing Obligations and Disclosure Requirements ....
Regulatory Filings
2022-11-16 English
We enclose herewith a Disclosure of Related Party Transactions for the half year ended 30th September, 2022 pursuant to Regulation 23(9) of SEBI ( Listing Obligations and Disclosure Requirements ....
Regulatory Filings
2022-11-16 English
We enclose herewith a copy of Newspaper Publication of Unaudited Financial Results for the quarter and half year ended 30th September, 2022 of Magna Electro Castings Limited published in ....
Regulatory Filings
2022-11-10 English
As per Regulation 33 of SEBI(LODR) Regulations, 2015, the Unaudited Financial Results for the quarter and half year ended 30th September, 2022, the Statement of Assets and Liabilities and ....
Regulatory Filings
2022-11-09 English
The Board of Directors of the Company at its meeting held on 9th November, 2022, inter alia, have considered and approved the unaudited Financial Results of the Company for the quarter ....
Regulatory Filings
2022-11-09 English
MAGNA ELECTRO CASTINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 ,inter alia, to consider and approve Unaudited Financial ....
Regulatory Filings
2022-10-18 English
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2022.
Regulatory Filings
2022-10-11 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
2022-09-29 English
Disclosure of voting results at 32nd Annual General Meeting (AGM) of the Company held on August 26, 2022- Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2022-08-28 English
PROCEEDINGS OF 32ND ANNUAL GENERAL MEETING HELD ON 26TH AUGUST, 2022:
Regulatory Filings
2022-08-27 English
We enclose herewith a copy of Newspaper Publication of Unaudited Financial Results for the quarter ended 30th June, 2022 of Magna Electro Castings Limited published in Financial Express(English) ....
Regulatory Filings
2022-08-09 English
As per Regulation 33 of SEBI(LODR) Regulations, 2015, the Unaudited Financial Results for the quarter ended 30th June, 2022 as approved by the Board of Directors along with the Limited ....
Regulatory Filings
2022-08-08 English
The Board of Directors of the Company at its meeting held on 8th August, 2022, inter alia, have considered and approved the unaudited Financial Results of the Company for the quarter ended ....
Regulatory Filings
2022-08-08 English
In continuation to our earlier communication dated May 13, 2022 and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform ....
Regulatory Filings
2022-07-30 English
MAGNA ELECTRO CASTINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 ,inter alia, to consider and approve Unaudited Financial ....
Regulatory Filings
2022-07-26 English
Newspaper Advertisement for AGM Notice, E-Voting instruction & Book Closure
Regulatory Filings
2022-07-22 English
We hereby inform you that the 32nd Annual General Meeting of the Company will be held on Friday, 26th August, 2022 through Video Conference (VC)/ Other Audio Visual Means (OAVM) and the ....
AGM Information
2022-07-20 English
We enclose herewith a copy of Annual Report for the financial year 2021-22 pursuant to Regulation 34 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2022-07-20 English
Newspaper Publication for Conducting AGM through Video Conference ('VC')/ Other Audio Visual Means ('OAVM')
Regulatory Filings
2022-07-19 English
LOSS OF SHARE CERTIFICATE-INFORMATION AS PER REGULATION 39(3) OF SEBI (LODR) REGULATIONS, 2015
Regulatory Filings
2022-07-14 English
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2022:
Regulatory Filings
2022-07-11 English
Trading Window Closure Notice of the Company for the quarter ended 30th June, 2022.
Regulatory Filings
2022-06-29 English
Newspaper Publication for proposed transfer of Equity Shares to IEPF.
Regulatory Filings
2022-06-21 English
Disclosure of Related Party Transactions for the half year ended 31st March, 2022 pursuant to Regulation 23(9) of SEBI ( Listing Obligations and Disclosure Requirements Regulations), 2015.
Regulatory Filings
2022-06-09 English
Newspaper Publication of Audited Financial Results for the quarter and financial year ended 31st March, 2022 of Magna Electro Castings Limited published in Financial Express(English) and ....
Regulatory Filings
2022-05-31 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, 2022 pursuant to SEBI's Circular No.CIR/CFD/CMD1/
Regulatory Filings
2022-05-30 English
The Register of Members and Share Transfer Books of the Company will be closed from 20th August, 2022 to 26th August, 2022 (both days inclusive) for the purpose of the Annual General Meeting ....
Regulatory Filings
2022-05-30 English
Based on the recommendation of the Nomination and Remuneration Committee and the approval of the Audit Committee and subject to the approval of the members of the Company by means of a ....
Regulatory Filings
2022-05-30 English
The 32nd Annual General Meeting of the Company (AGM) is scheduled to be held on Friday, 26th August, 2022 at 3:30 PM (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). ....
Regulatory Filings
2022-05-30 English
Based on the recommendation of the Nomination and Remuneration Committee and the approval of the Audit Committee and subject to the approval of the members of the Company by means of a ....
Regulatory Filings
2022-05-30 English
The Board of Directors has recommended a dividend of Rs.2.50 per equity share (25%) having a face value of Rs.10/- for the financial year ended 31st March, 2022. Upon approval of the shareholders ...
Regulatory Filings
2022-05-30 English
Pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015 ('Listing Regulations'), we enclose herewith the audited financial results for the quarter and year ended 31st March, 2022 ....
Regulatory Filings
2022-05-30 English
The Board of directors of the Company at their meeting held today, Monday, 30th May, 2022 had inter-alia considered and approved the following matters; 1. Audited Financial Results for ....
Regulatory Filings
2022-05-30 English
Magna Electro Castings Ltd has informed BSE that the Board of Directors Meeting of the Company is scheduled to be held on May 30, 2022, inter alia :1. To consider and approve Audited ....
Regulatory Filings
2022-05-17 English
MAGNA ELECTRO CASTINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve 1. Audited Financial ....
Regulatory Filings
2022-05-17 English
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars ....
Regulatory Filings
2022-05-16 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Company has entered into a share purchase and shareholders ....
Regulatory Filings
2022-05-13 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2022-04-30 English
Intimation for loss of share certificate(s) under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2022-04-20 English
We hereby enclose a Certificate received from the Company Secretary in Practice for the financial year ended 31st March, 2022 under Regulation 40(9) of SEBI ( Listing Obligations and Disclosure ....
Regulatory Filings
2022-04-09 English
This is to certify that the details of securities dematerialized during the quarter ended 31st March, 2022 as required under Regulation 74(5) of SEBI ( Depositories and Participants) Regulations, ...
Regulatory Filings
2022-04-08 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
2022-04-08 English
Trading Window Closure Notice for the quarter and finanical year ended 31st March, 2022
Regulatory Filings
2022-03-31 English
We hereby submit declaration of Voting Results of Postal Ballot as per Reg. 44 of SEBI(LODR) Reg, 2015 and Scrutinizer Report on Posal Ballot dated 16.03.2022.
Regulatory Filings
2022-03-17 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
2022-03-09 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
2022-03-09 English
We enclose herewith a copy of Newspaper Publication of Postal Ballot Notice published in Financial Express(English) and Malai Malar(Tamil) on 15th February, 2022 pursuant to Regulation ....
Regulatory Filings
2022-02-15 English
In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed a copy of the Postal Ballot Notice together with ....
Regulatory Filings
2022-02-14 English
INTIMATION OF LOSS OF SHARE CERTIFICATE AS PER REGULATION 39(3) OF SEBI (LODR) REGULATIONS, 2015
Regulatory Filings
2022-02-03 English
The Board of Directors has also considered and approved for conducting a postal ballot to obtain approval of members for appointment of Sri. G. D Rajkumar as a Director and also approved ....
Regulatory Filings
2022-02-01 English
We enclose herewith a copy of Newspaper Publication of an Unaudited Financial Results for the quarter and nine months period ended 31st December, 2021 published in Financial Express(English) ....
Regulatory Filings
2022-02-01 English
The Board of Directors has appointed Sri. G. D. Rajkumar as an Additional Director - Independent, Non Executive Category for a term of 5 years w.e.f. 31.01.2021 subject to approval of Shareholders ...
Regulatory Filings
2022-01-31 English
Unaudited Financila Results for the quarter and nine months period ended 31st December, 2021 along with Limited Review Report issued by the Auditors.
Regulatory Filings
2022-01-31 English
Please find attached outcome of Board of Directors Meeting of the Company held on 31st January, 2022.
Regulatory Filings
2022-01-31 English
We refer to your mail dated 18th January, 2022 seeking clarifications from us on the price movement of our Scrip. In this connection we have enclosed letter for your kind information. .
Regulatory Filings
2022-01-21 English
Compliance Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2021
Regulatory Filings
2022-01-07 English
MAGNA ELECTRO CASTINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2022 ,inter alia, to consider and approve an unaudited Financial ....
Regulatory Filings
2022-01-07 English