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Year archive

Magna Electro Castings Ltd. — 2023 filings

All 78 regulatory filings released by Magna Electro Castings Ltd. (517449) in 2023, sourced directly from the official regulator.

78 Filings
2023 Period
2023 filings (78)
Filing Released Lang
Intimation of merger of S.K.D.C Consultants Limited, RTA of the Company with Link Intime India Private Limited.
Regulatory Filings
2023-12-30 English
Trading Window Closure intimation under SEBI (PIT) Regulations, 2015.
Regulatory Filings
2023-12-26 English
Intimation under Regulation 30 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2023-12-19 English
Intimation regarding issuance of duplicate share certificate.
Regulatory Filings
2023-12-18 English
Intimation on issuance of Duplicate Share Certificate pursuant to Regulation 39(3) of the SEBI(Listing Obligations and Disclosure Requirements) Regulation, 2015.
Regulatory Filings
2023-11-15 English
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 ....
Regulatory Filings
2023-11-02 English
Disclosure on Related Party Transaction pursuant to Regulation 23(9) of the SEBI (LODR) Regulations, 2015 is attached.
Regulatory Filings
2023-11-01 English
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.
Regulatory Filings
2023-11-01 English
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.
Regulatory Filings
2023-11-01 English
The Board has taken note of Resignation of Smt. C. Sangeetha, Company Secretary and Compliance Officer of the Company.
Regulatory Filings
2023-11-01 English
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.
Regulatory Filings
2023-11-01 English
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 ....
Regulatory Filings
2023-11-01 English
Intimation on loss of share certificate by the shareholder purusant to Regulation 39(3) of the SEBI(Listing Obligations and Disclosure Requirements) Regulation,2015.
Regulatory Filings
2023-10-30 English
Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2023-10-30 English
Intimation under Regulation 30 of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2023-10-21 English
Information for issue of duplicate share certificate pursuant to Regulation 39(3) of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2023-10-20 English
Intimation on loss of share certificate by the Shareholder pursuant to Regulation 39(3) of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2023-10-17 English
Submission of Compliance Certificate under Regulation 74 (5) of SEBI ( DP ) Regulations, 2018 for the quarter ended 30th September, 2023.
Regulatory Filings
2023-10-16 English
Information on issue of duplicate share Certificate in lieu of lost/ misplaced share certificate in compliance with Regulation 39(3) of SEBI ( Listing Regulations and Disclosure Requirements) ....
Regulatory Filings
2023-10-11 English
Intimation on loss of Share Certificates by Shareholder(s) under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2023-10-05 English
MAGNA ELECTRO CASTINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2023 ,inter alia, to consider and approve Unaudited Financial ....
Regulatory Filings
2023-10-04 English
Intimation on Loss of Share Certificate by Shareholder pursuant to Regulation 39(3) of SEBI (Listing Regulations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2023-10-03 English
Trading Window Closure Notice for the quarter and half year ended 30th September, 2023.
Regulatory Filings
2023-09-29 English
Intimation on loss of Share Certificate by Shareholder pursuant to Regulation 39(3) of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2023-09-25 English
Intimation on loss of Share Certificate by the Shareholder pursuant to Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2023-09-14 English
Intimation on loss of Share Certificate pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2023-09-05 English
Declaration of Voting Results of Annual General Meeting of the Company held on Saturday, 26th August, 2023 pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2023-08-28 English
Proceedings of 33rd Annual General Meeting of the Company held on 26th August, 2023 through Video Conference/ Other Audio Visual Means.
AGM Information
2023-08-26 English
Intimation for Issue of Duplicate Share Certificate pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2023-08-18 English
Intimation for loss of share certificate by shareholders pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2023-08-16 English
Intimation for loss of share certificate by shareholders pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2023-08-16 English
Intimation for issue of duplicate Share Certificate in lieu of lost/misplaced original share certificate of the Company pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure ....
Regulatory Filings
2023-08-08 English
Newspaper Publication on unaudited Financial Results for the quarter ended 30th June, 2023 pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2023-08-08 English
The Board of Directors at their Meeting held today has approved unaudited financial results for the quarter ended 30th June, 2023 pursuant to Regulation 33 of SEBI ( Listing Obligations ....
Regulatory Filings
2023-08-07 English
Disclosure on Expansion of Third Molding Line of the Company (New Project) pursuant to Regulation 30 of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2023-08-07 English
The Board of directors of the Company at their meeting held today, Monday, 7th August, 2023 had inter-alia considered and approved the following matters; 1.Unaudited Financial Results ....
Regulatory Filings
2023-08-07 English
Intimation on loss of Share Certificates under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2023-08-04 English
Intimation for Loss of Share Certificate pursuant to Regulation 29(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2023-07-27 English
MAGNA ELECTRO CASTINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 ,inter alia, to consider and approve unaudited financial ....
Regulatory Filings
2023-07-21 English
Intimation for loss of Share Certificate(s) pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2023-07-20 English
We enclose the copy of newspaper advertisement pertains to Notice of 33rd Annual General Meeting E Voting Information and Book Closure published in Financial Express (English) and Malai ....
Regulatory Filings
2023-07-19 English
Submission of Notice of 33rd Annual General Meeting of the Company to be held on 26th August, 2023 through Video Conference (VC)/ Other Audio Visual Means (OAVM).
AGM Information
2023-07-17 English
Submission of Annual Report for the financial year 2022-23 pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Annual Report
2023-07-17 English
Newspaper Publication titled'' Notice to Shareholders'' published on 14th July, 2023 for holding AGM through Video Conference (''VC'')/ Other Audio Visual Means (''OAVM'').
Regulatory Filings
2023-07-14 English
Intimation for Loss of Share Certificates pursuant to Regulation 39(3) of SEBI ( Listing Obligations and Disclosure Regulations) 2015.
Regulatory Filings
2023-07-14 English
Compliance Certificate under Regulation 74(5) of SEBI (Depositories Participants) Regulations, 2018 for the quarter ended 30th June, 2023.
Regulatory Filings
2023-07-10 English
Pursuant to Regulation 47 of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015, We enclose the extract copies of Newspaper Publication on proposed transfer of unclaimed ....
Regulatory Filings
2023-07-04 English
Intimation of Trading Window Closure for the quarter ended 30th June, 2023.
Regulatory Filings
2023-06-30 English
INFORMATION FOR LOSS OF SHARE CERTIFICATE AS PER REGULATION 39(3) OF SEBI (LODR) REGULATIONS, 2015
Regulatory Filings
2023-06-09 English
Newspaper Publication on Audited Financial Results for the quarter/ financial year ended 31st March, 2023
Report Publication Announcement
2023-05-31 English
Related Party Transactions for the half year ended 31st March, 2023
Regulatory Filings
2023-05-30 English
Annual Secretarial Compliance Report of the Company for the financial year ended 31st March, 2023 pursuant to SEBI's Circular No.CIR/CFD/CMD1/27/2019 dated February 08, 2019
Regulatory Filings
2023-05-30 English
The record date for determining the members eligible to receive the dividend, if declared as aforesaid, will be 19th August, 2023 (Record Date).
Regulatory Filings
2023-05-30 English
The Register of Members and Share Transfer Books of the Company will be closed from 20th August, 2023 to 26th August, 2023 (both days inclusive) for the purpose of the Annual General Meeting ....
Regulatory Filings
2023-05-30 English
The 33rd Annual General Meeting of the Company (AGM) is scheduled to be held on Saturday, 26th August, 2023 at 3:30 PM (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).
Regulatory Filings
2023-05-30 English
The Board of Directors at their meeting held on 30th May, 2023 has approved the following change in the Board in addition to existing Directors; 1. Appointment of Sri. Ajeya Vel Narayanaswamy ....
Regulatory Filings
2023-05-30 English
Recommendation of Dividend by the Board for the financial year ended 31st March, 2023
Regulatory Filings
2023-05-30 English
Audited Financial Results for the quarter and financial year ended 31st March, 2023
Regulatory Filings
2023-05-30 English
Outcome of Board Meeting held on 30th May, 2023.
Regulatory Filings
2023-05-30 English
MAGNA ELECTRO CASTINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Audited Financial ....
Regulatory Filings
2023-05-15 English
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars ....
Regulatory Filings
2023-04-27 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-04-27 English
We hereby enclose a Certificate received from the Company Secretary in Practice for the financial year ended 31st March, 2023 under Regulation 40(9) of SEBI ( Listing Obligations and Disclosure ....
Regulatory Filings
2023-04-10 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
2023-04-10 English
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2023.
Regulatory Filings
2023-04-07 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
2023-03-31 English
The Board of Directors Meeting of the Company held on Thursday, 30th March, 2023 inter alia; considered and approved Annual CAPEX and Revenue Budget for the Financial Year 2023-24.
Regulatory Filings
2023-03-30 English
We would like to inform you that Trading Window for Directors/ Officers/ Designated Persons for dealing in the securities of the Company will be closed from 18th March, 2023 in connection ....
Board/Management Information
2023-03-18 English
MAGNA ELECTRO CASTINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2023 ,inter alia, to consider and approve Annual CAPEX and Revenue ....
Board/Management Information
2023-03-18 English
Newspaper Publication on Unaudited Financial Results for the quarter and nine months ended 31st December, 2022
Regulatory Filings
2023-02-01 English
As per Regulation 33 of SEBI(LODR) Regulations, 2015, the Unaudited Financial Results for the quarter and nine months period ended 31st December, 2022 as approved by the Board of Directors ....
Regulatory Filings
2023-01-31 English
The Board of Directors of the Company at its meeting held on 31st January, 2023, inter alia, have considered and approved the unaudited Financial Results of the Company for the quarter ....
Regulatory Filings
2023-01-31 English
Assignment of Credit Ratings from CARE Ratings Limited.
Capital/Financing Update
2023-01-30 English
INFORMATION AS PER REGULATION 39(3) OF SEBI (LODR) REGULATIONS, 2015 FOR ISSUE OF DUPLICATE SHARE CERTIFICATE
Regulatory Filings
2023-01-19 English
MAGNA ELECTRO CASTINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2023 ,inter alia, to consider and approve Unaudited Financial ....
Regulatory Filings
2023-01-14 English
Intimation about the loss of Share Certificate by Shareholder pursuant to Reg.39(3) of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2023-01-10 English
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2022.
Regulatory Filings
2023-01-10 English
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2022.
Regulatory Filings
2023-01-10 English