Magellanic Cloud Corporate Action

Magellanic Cloud

Data will be updated when it becomes available.


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Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM30-Sep-202302-Sep-2023--
Recommended a final Dividend of Rs. 0.15 /- (i.e., 1.5%) per equity share of Rs.10/- each on the fully paid-up equity share capital of the Company and which is subject to approval of Shareholders in the ensuing Annual General Meeting of the Company. The Dividend will be paid within 30 days from the date of Shareholders approval in the ensuing Annual General Meeting of the Company. Convening of 42nd Annual General Meeting of the Members of the Company on Saturday, 30th September 2023. The Company has fixed Saturday, 23rd September 2023 as the record date for determining entitlement of members to final dividend for the financial year ended 31st March 2023. The Notice of 42nd AGM, Directors Report, Corporate Governance Report along with all relevant annexure thereof for the financial year 2022-23. This is to inform you that 42nd Agm of Magellanic Cloud Limited was he;d today i.e. saturday 30th september 2023 through video conferencing. In this regard please find enclosed proceedings of the meeting (As per BSE Announcement Dated on 30/09/2023)