Skip to main content
Year archive

Magna Electro Castings Ltd. — 2025 filings

All 61 regulatory filings released by Magna Electro Castings Ltd. (517449) in 2025, sourced directly from the official regulator.

61 Filings
2025 Period
2025 filings (61)
Filing Released Lang
Intimation regarding closure of Trading Window for declaration of financial results for the quarter and nine months ending 31st December, 2025.
Regulatory Filings
2025-12-29 English
Intimation regarding Credit Rating.
Regulatory Filings
2025-12-26 English
Please find enclosed Voting Results along with the Scrutinizers report for the Postal Ballot notice dated November 13, 2025.
Regulatory Filings
2025-12-22 English
Newspaper Publication regarding Relodgement of transfer of Physical shares
Regulatory Filings
2025-11-22 English
Newspaper Publication regarding dispatch of Postal Ballot notice to Shareholders.
Regulatory Filings
2025-11-22 English
The Postal Ballot Notice is enclosed.
Regulatory Filings
2025-11-21 English
Enclosed Newspaper publication of Financial results for the quarter and half year ended 30th September 2025
Regulatory Filings
2025-11-14 English
Enclosed the intimation regarding appointment of Senior Management Personnel with effect from 1st January, 2026 subject to approval of shareholders.
Regulatory Filings
2025-11-13 English
Enclosed the outcome of Board Meeting held on 13th November 2025
Regulatory Filings
2025-11-13 English
Enclosed Unaudited Financial Results for the quarter and half year ended 30th September, 2025.
Regulatory Filings
2025-11-13 English
Magna Electro Castings Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve the unaudited financial ....
Board/Management Information
2025-10-24 English
Enclosed Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018.
Regulatory Filings
2025-10-09 English
Enclosed Newspaper publication dated 30th September, 2025 regarding Special window for re-lodgement of transfer requests for physical shares and 100 Days campaign - Saksham Niveshak.
Regulatory Filings
2025-09-30 English
Intimation regarding closure of Trading window for considering unaudited financial results for the quarter and half year ending 30th September, 2025
Regulatory Filings
2025-09-26 English
Enclosed Newspaper publication dated 25th September, 2025 regarding making application to Central Government for appointment of Sri. Ajeya Vel Narayanaswamy as Whole Time Director designated ....
Board/Management Information
2025-09-25 English
Enclosed herewith the Voting results along with the Scrutinizers report for the 35th AGM held on 4th September, 2025
Regulatory Filings
2025-09-05 English
Enclosed 35th AGM Proceedings.
AGM Information
2025-09-04 English
Enclosed intimation regarding resignation of Senior Management Personnel.
Regulatory Filings
2025-08-26 English
Enclosed intimation regarding 100 Days Campaign - Saksham Niveshak.
Regulatory Filings
2025-08-21 English
Please find enclosed newspaper publication for Unaudited Financial Results for the quarter ended 30th June, 2025.
Regulatory Filings
2025-08-15 English
Outcome of Board Meeting held on 14th August 2025
Regulatory Filings
2025-08-14 English
Enclosed Unaudited Financial Results for the quarter ended 30th June, 2025
Regulatory Filings
2025-08-14 English
Enclosed the Newspaper publication on 31.07.2025 regarding 35th AGM Notice, Annual report for FY 2024-25 and E voting Information.
Report Publication Announcement
2025-07-31 English
Pursuant to Regulation 36(1)(b) of SEBI(LODR) Regulations, 2015, the Company has sent letter to shareholders on 30th July, 2025, who have not registered their email address containing the ....
Report Publication Announcement
2025-07-31 English
Enclosed the Annual Report of the Company for the financial year 2024-25.
Annual Report
2025-07-30 English
Enclosed the 35th Annual General Meeting notice to be held on Thursday, 4th September, 2025 at 4.00 PM IST through VC/ OAVM.
AGM Information
2025-07-30 English
Magna Electro Castings Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve the unaudited financial ....
Board/Management Information
2025-07-28 English
Please find enclosed Newspaper publication dated 26th July, 2025 giving notice to shareholders regarding Annual General Meeting and Special window for re-lodgement of transfer requests ....
AGM Information
2025-07-26 English
Newspaper Advertisement giving notice to shareholders about proposed transfer of shares to IEPF Authority.
Regulatory Filings
2025-07-19 English
Please find enclosed Certificate from RTA under Reg 74(5) of DP Regulations, 2018.
Regulatory Filings
2025-07-07 English
Intimation regarding closure of Trading window for declaring Financial results for the quarter ending 30th June, 2025 is attached.
Regulatory Filings
2025-06-27 English
Please find enclosed intimation regarding commencement of commercial production of Third Moulding Line Project.
Regulatory Filings
2025-06-27 English
Please find enclosed Newspaper publication for Financial Results for the quarter and year ended 31st March, 2025
Regulatory Filings
2025-05-31 English
Please find enclosed Annual Secretarial Compliance Report for the financial year ended 31st March, 2025
Regulatory Filings
2025-05-30 English
Intimation regarding change in Senior Management Personnel of the Company
Regulatory Filings
2025-05-30 English
Intimation regarding appointment of Secretarial Auditors for a period of 5 years, subject to approval of shareholders
Regulatory Filings
2025-05-30 English
Intimation regarding appointment of Cost Auditors for the FY2025-26
Regulatory Filings
2025-05-30 English
Intimation regarding appointment of Internal Auditors for the FY2025-26
Regulatory Filings
2025-05-30 English
Intimation regarding date of the 35th Annual General Meeting is attached.
Regulatory Filings
2025-05-30 English
Intimation regarding recommendation for appointment of Sri. Ajeya Vel Narayanaswamy as Executive Director - Marketing.
Regulatory Filings
2025-05-30 English
Intimation regarding Book closure for Dividend purpose.
Regulatory Filings
2025-05-30 English
Intimation regarding Record date for Dividend for the ended 31st March 2025
Regulatory Filings
2025-05-30 English
The Board has recommended Final Dividend of Rs. 6/- per share (60%).Please find enclosed intimation.
Regulatory Filings
2025-05-30 English
Please find enclosed audited results for the quarter and year ended 31st March 2025
Regulatory Filings
2025-05-30 English
Outcome of Board Meeting held on 30th May, 2025 is enclosed.
Regulatory Filings
2025-05-30 English
Magna Electro Castings Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve Audited Financial Results ....
Board/Management Information
2025-05-19 English
Please find enclosed status of Third Moulding Line Project.
Capital/Financing Update
2025-04-17 English
Please find enclosed intimation regarding change in Senior Management.
Board/Management Information
2025-04-07 English
Attached Certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018.
Regulatory Filings
2025-04-03 English
Intimation of Trading Window Closure for declaration of audited financial results of the Company for the quarter and year ending 31st March, 2025.
Regulatory Filings
2025-03-27 English
Outcome of Board meeting held on 27th March, 2025
Board/Management Information
2025-03-27 English
Magna Electro Castings Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2025 ,inter alia, to consider and approve Annual operating plans ....
Board/Management Information
2025-03-17 English
Integrated Filing (Financial) for the quarter ended 31st December, 2024
Regulatory Filings
2025-02-08 English
Intimation regarding Issue of Duplicate Share Certificate.
Regulatory Filings
2025-02-06 English
Newspaper Publication of Unaudited Financial Results for the quarter and nine months ended 31st December, 2024.
Regulatory Filings
2025-02-05 English
Please find enclosed Unaudited Financial Results for the quarter and nine months ended 31st December 2024.
Regulatory Filings
2025-02-04 English
Outcome of Board meeting held on 4th February 2025
Regulatory Filings
2025-02-04 English
Please find enclosed status on Third Moulding Line project.
Regulatory Filings
2025-01-18 English
MAGNA ELECTRO CASTINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 ,inter alia, to consider and approve the unaudited financial ....
Board/Management Information
2025-01-16 English
Please find enclosed Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018.
Regulatory Filings
2025-01-07 English
Please find enclosed intimation regarding change in name of the Registrar and Share Transfer Agents of the Company
Regulatory Filings
2025-01-01 English