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Year archive

Magna Electro Castings Ltd. — 2024 filings

All 79 regulatory filings released by Magna Electro Castings Ltd. (517449) in 2024, sourced directly from the official regulator.

79 Filings
2024 Period
2024 filings (79)
Filing Released Lang
Intimation under Regulation 30 of SEBI(LODR)Regulations, 2015 regarding Credit Rating.
Capital/Financing Update
2024-12-31 English
Intimation of Trading Window Closure
Regulatory Filings
2024-12-27 English
Loss of share certificate intimation.
Regulatory Filings
2024-12-16 English
Intimation regarding issue of duplicate Share certificate.
Regulatory Filings
2024-11-22 English
Please find enclosed Newspaper publication copies of Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2024.
Regulatory Filings
2024-11-08 English
Please find enclosed Disclosure of Related Party Transaction for the half year ended 30th September 2024
Regulatory Filings
2024-11-07 English
Please find enclosed Unaudited Financial Results for the quarter and half year ended 30th September, 2024.
Regulatory Filings
2024-11-07 English
Outcome of Board Meeting held on 07.11.2024 is enclosed.
Regulatory Filings
2024-11-07 English
MAGNA ELECTRO CASTINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 ,inter alia, to consider and approve Unaudited Financial ....
Regulatory Filings
2024-10-23 English
Issue of Duplicate Share certificate intimation.
Regulatory Filings
2024-10-18 English
Please find enclosed Compliance certificates under Regulation 74(5) of SEBI (LODR) Regulations, 2015 for the quarter ended 30th September, 2024.
Regulatory Filings
2024-10-10 English
Intimation regarding issue of Duplicate share certificate.
Regulatory Filings
2024-10-07 English
Intimation regarding closure of Trading Window for the quarter and half year ending 30th September, 2024
Regulatory Filings
2024-09-27 English
Intimation regarding appointment of Independent Directors.
Board/Management Information
2024-09-26 English
Intimation regarding change in Registered Office address is enclosed.
Regulatory Filings
2024-09-26 English
Please find enclosed declaration of Voting results for the Postal Ballot notice dated 19th August, 2024 along with Scrutinizers Report.
Regulatory Filings
2024-09-26 English
Please find attached outcome of Postal Ballot notice dated 19th August, 2024.
Regulatory Filings
2024-09-26 English
Intimation regarding issue of duplicate share certificate.
Regulatory Filings
2024-09-17 English
Please find enclosed copies of Newspaper advertisements published on 27th August, 2024 regarding dispatch of Postal Ballot notice dated 19th August, 2024.
Regulatory Filings
2024-08-27 English
Please find enclosed the Notice of Postal Ballot dated 19th August, 2024 along with statement pursuant to provisions of Companies Act, 2013 seeking approval of members by way of Special ....
Proxy Solicitation & Information Statement
2024-08-26 English
Intimation regarding appointment of Additional Directors in the category of Independent Director.
Board/Management Information
2024-08-19 English
Outcome of Board meeting held on 19th August, 2024 is attached.
Board/Management Information
2024-08-19 English
Intimation regarding completion of tenure of Independent Directors of the Company is enclosed.
Board/Management Information
2024-08-18 English
Intimation regarding appointment of Independent Director.
Board/Management Information
2024-08-17 English
The Voting Results of 34th Annual General Meeting held on 16th August, 2024 along with Scrutinizers Report is attached.
Regulatory Filings
2024-08-17 English
Proceedings of 34th Annual General Meeting of Company held on 16th August, 2024 at 4.00 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) is enclosed.
AGM Information
2024-08-16 English
Intimation - Loss of share certificates
Regulatory Filings
2024-08-14 English
MAGNA ELECTRO CASTINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2024 ,inter alia, to consider and approve general business matters.
Board/Management Information
2024-08-10 English
Copy of Newspaper publication.
Regulatory Filings
2024-08-08 English
Unaudited Financial results for the quarter ended 30th June, 2024 is attached.
Regulatory Filings
2024-08-07 English
Outcome of Board Meeting held on 7th August, 2024
Regulatory Filings
2024-08-07 English
Loss of share certificate intimation.
Regulatory Filings
2024-08-02 English
Please find enclosed copies of Newspaper advertisements published in Financial Express and Maalai Malar on 18th July, 2024 regarding 34th AGM Notice, Annual Report for the FY2023-24, E-voting ....
Regulatory Filings
2024-07-18 English
MAGNA ELECTRO CASTINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 ,inter alia, to consider and approve the unaudited financial ....
Regulatory Filings
2024-07-17 English
Please find enclosed the Annual Report of the Company for the Financial Year 2023-24.
Annual Report
2024-07-17 English
Please find enclosed notice of the 34th Annual General Meeting scheduled to be held on Friday, 16th August, 2024 at 4.00PM through VC/OAVM.
AGM Information
2024-07-17 English
Please find the enclosed copies of Newspaper advertisement published in Financial Express and Maalai Malar relating to holding of 34th Annual General Meeting through Video Conferencing ....
AGM Information
2024-07-12 English
Pursuant to Regulation 47 of the SEBI(LODR) Regulations, 2015, please find enclosed copies of Newspaper advertisements for transfer of equity shares of the Company to IEPF Authority.
Regulatory Filings
2024-07-09 English
Please find enclosed certificate received under Regulation 74(5) of the SEBI(Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2024.
Regulatory Filings
2024-07-08 English
Intimation - Issue of Duplicate share certificate.
Regulatory Filings
2024-07-05 English
We would like to inform that the Trading window for dealing in equity shares of the Company will be closed from 1st July, 2024 till 48 hours after declaration of the unaudited financial ....
Regulatory Filings
2024-06-26 English
Intimation - Issue of Duplicate certificate
Regulatory Filings
2024-06-05 English
Intimation - Loss of Share Certificate
Regulatory Filings
2024-06-05 English
Copy of Newspaper Publication of Financial Results for the quarter and year ended 31st March, 2024.
Regulatory Filings
2024-05-30 English
Please find enclosed Annual Secretarial Compliance Report for the year ended 31st March, 2024.
Regulatory Filings
2024-05-30 English
Submission of Related Party Transaction for the half year ended 31st March, 2024.
Regulatory Filings
2024-05-29 English
The Record date for determining the members eligible to receive dividend, if approved by Shareholders is fixed as Friday, 9th August, 2024 and the Register of members and Share transfer ....
Regulatory Filings
2024-05-29 English
The Board of Directors at their meeting held today 29th May, 2024 has approved to convene 34th Annual General Meeting of the Company on Friday, 16th August, 2024 through Video Conferencing ....
Regulatory Filings
2024-05-29 English
The Board at its meeting held on 29th May, 2024 has approved to make investment in equity shares of First Energy TN1 Private Limited.
Regulatory Filings
2024-05-29 English
Intimation regarding re-appointment of Internal Auditors, Cost Auditors and Secretarial Auditors for the Financial year 2024-25
Regulatory Filings
2024-05-29 English
The Board of Directors at their meeting held today, 29th May, 2024 has recommended the appointment of Sri. Vidyaprakash Arjunprakash as Non Executive, Independent Director of the Company ....
Regulatory Filings
2024-05-29 English
Change in Senior Management Personnel of the Company.
Regulatory Filings
2024-05-29 English
The Board of Directors at their meeting held today on 29th May, 2024 has approved a final dividend of Rs.5/- per share (50%) for the year ended 31st March, 2024, subject to approval of shareholders.
Regulatory Filings
2024-05-29 English
Audited Financial Results for the quarter and year ended 31st March, 2024 is attached
Regulatory Filings
2024-05-29 English
Outcome of Board Meeting held on 29th May, 2024 is attached.
Regulatory Filings
2024-05-29 English
MAGNA ELECTRO CASTINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve audited financial ....
Regulatory Filings
2024-05-17 English
Intimation - Loss of Share certificate
Regulatory Filings
2024-04-16 English
The Certificate under Regulation 40(9) of the SEBI (LODR) Regulations, 2015 from Practising Company Secretary is attached.
Regulatory Filings
2024-04-12 English
Please find the enclosed Compliance Certificate for the Financial year ended 31.03.2024 pursuant to Regulation 7(3) of the SEBI (LODR) Regulations, 2015.
Regulatory Filings
2024-04-06 English
Intimation - Loss of Share Certificate
Regulatory Filings
2024-04-05 English
Pursuant to Regulation 74(5) of SEBI (DP) Regulations, 2018, the Certificate received from Link Intime India Private Limited, RTA of the Company for the Quarter ended 31st March, 2024 is enclosed.
Regulatory Filings
2024-04-05 English
Intimation regarding closure of Trading Window from 01st April, 2024 till 48 hours after declaration of Audited Financial Results for the quarter and year ending 31st March, 2024.
Regulatory Filings
2024-03-26 English
Intimation - Loss of Share Certificate
Regulatory Filings
2024-03-14 English
Intimation - Loss of Share certificates
Regulatory Filings
2024-03-07 English
Intimation - Issue of Duplicate Share Certificates
Regulatory Filings
2024-03-04 English
Intimation - Issue of Duplicate Share Certificates
Regulatory Filings
2024-02-22 English
Intimation - Loss of Share Certificate
Regulatory Filings
2024-02-20 English
Intimation - Issue of Duplicate Share Certificate
Regulatory Filings
2024-02-15 English
Newspaper publication of Unaudited Financial Statement for the quarter and nine months ended 31st December, 2023 is attached.
Regulatory Filings
2024-02-06 English
Unaudited Financial Results for the quarter and nine months ended 31st December, 2023 is enclosed.
Regulatory Filings
2024-02-05 English
Outcome for the Board Meeting held on 05.02.2024 for considering and approving Unaudited Financial Results for the quarter and nine months ended 31st December, 2023 is enclosed.
Regulatory Filings
2024-02-05 English
Loss of Share Certificate - Intimation
Regulatory Filings
2024-01-30 English
MAGNA ELECTRO CASTINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 ,inter alia, to consider and approve the Unaudited Financial ....
Board/Management Information
2024-01-22 English
Certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018 for the quarter ended 31st December, 2023.
Regulatory Filings
2024-01-08 English
Intimation of Loss of share certificate
Regulatory Filings
2024-01-08 English
Intimation of Credit Ratings under Regulation 30 of the SEBI (LODR) Regulations, 2015.
Regulatory Filings
2024-01-04 English
Intimation regarding resume of operations under Regulation 30 of the SEBI (LODR) Regulations, 2015.
Regulatory Filings
2024-01-03 English
Intimation regarding issue of duplicate share certificate.
Regulatory Filings
2024-01-02 English
Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2024-01-01 English