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Magna Electro Castings Ltd. — Investor Relations & Filings

Ticker · 517449 ISIN · INE437D01010 LEI · 9845003A04DS2BEC7729 BSE.NS Manufacturing
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Filings indexed 531 across all filing types
Latest filing 2024-08-27 Regulatory Filings
Country IN India
Listing BSE.NS 517449

About Magna Electro Castings Ltd.

https://www.magnacast.com

Magna Electro Castings Ltd. specializes in the manufacture of high-quality ductile iron and grey iron castings. The company provides end-to-end solutions, including pattern making, casting, heat treatment, and precision machining. Its product portfolio serves diverse sectors such as wind energy, power transmission, hydraulics, valve manufacturing, and general engineering. Known for its technical expertise in producing complex, high-integrity components, the company operates advanced foundry facilities equipped with induction melting and automated molding lines. Magna Electro Castings focuses on delivering fully machined components ready for assembly, adhering to international quality standards. The company maintains a strong emphasis on metallurgical precision and process control to meet the demanding specifications of global original equipment manufacturers.

Recent filings

Filing Released Lang Actions
Please find enclosed copies of Newspaper advertisements published on 27th August, 2024 regarding dispatch of Postal Ballot notice dated 19th August, 2024.
Regulatory Filings Classification · 95% confidence The document is an intimation letter addressed to the stock exchange (BSE Limited) regarding the publication of newspaper advertisements about the dispatch of a Postal Ballot notice dated 19th August 2024 to shareholders. It references compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and mentions the availability of the notice on the company's website. The content primarily concerns the announcement of the dispatch of a Postal Ballot notice and related voting procedures, not the actual voting results or the Postal Ballot report itself. The document is about informing the exchange and public about the dispatch and publication of the Postal Ballot notice, which is a regulatory announcement. It does not contain financial data, management discussion, or detailed report content. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and compliance communication.
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 Classification · 95% confidence The document is a detailed notice regarding a Postal Ballot and electronic voting process for shareholder approval on special resolutions, including shifting the registered office and appointment of independent directors. It references compliance with the Companies Act, 2013, SEBI Listing Regulations, and MCA circulars. The document includes procedural details about voting dates, scrutinizer appointment, and communication methods. It does not contain financial statements, earnings data, or audit information. It is not a report but a formal notice to shareholders about voting on corporate governance matters. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings or resolutions.
2024-08-26 English
Intimation regarding appointment of Additional Directors in the category of Independent Director.
Board/Management Information Classification · 100% confidence The document is an official communication addressed to the stock exchange (BSE Limited) regarding the outcome of a Board Meeting held on 19th August 2024. It details the appointment of two additional independent directors and the recommendation for their appointment to the members, as well as the approval of shifting the registered office. The document references compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which pertains to disclosure of material events including changes in board composition. The content focuses on board changes and related disclosures, not on financial results, audit, or other report types. The document length is about 5742 characters, which is sufficient for a detailed announcement. Therefore, this document fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2024-08-19 English
Outcome of Board meeting held on 19th August, 2024 is attached.
Board/Management Information Classification · 100% confidence The document is an official communication addressed to the stock exchange (BSE Limited) regarding the outcome of a Board Meeting held on 19th August 2024. It details the appointment of two additional independent directors and the recommendation for their appointment to the members, as well as the approval of shifting the registered office. The document references compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, specifically Regulation 30, which pertains to disclosures about changes in directors and key managerial personnel. The content focuses on board and management changes rather than financial results, audit information, or other report types. The document length is 5742 characters, which is sufficient to contain substantive information rather than a mere announcement. Therefore, this filing fits the category of Board/Management Information (MANG).
2024-08-19 English
Intimation regarding completion of tenure of Independent Directors of the Company is enclosed.
Board/Management Information Classification · 100% confidence The document is a formal notification addressed to the stock exchange (BSE Limited) regarding the completion of tenure of three Independent Directors of the company. It references compliance with SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, specifically Regulation 30 and Schedule III, which pertain to disclosure of material events including changes in board composition. The content details the retirement of directors due to completion of their terms and includes annexed details as required by SEBI regulations. There are no financial statements, earnings data, or report attachments. The document is an announcement of changes in the company's board of directors, fitting the category of Board/Management Information (MANG). The document length is 3509 characters, which is relatively short but contains substantive information about management changes, not just a brief notice or report publication announcement.
2024-08-18 English
Intimation regarding appointment of Independent Director.
Board/Management Information Classification · 100% confidence The document is an official communication addressed to the stock exchange (BSE Limited) regarding the appointment of an Independent Director under SEBI regulations. It references Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which pertains to disclosures about changes in the company's board or management. The content includes details about the appointment, the director's profile, and compliance with regulatory requirements. There is no financial data, earnings information, or report publication mentioned. The document is clearly an announcement of a change in the company's board of directors, fitting the category of Board/Management Information (MANG). The document length is 3644 characters, which is typical for such announcements and not a full report or presentation.
2024-08-17 English

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