Magellanic Cloud Ltd Share Price

15.20

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 23-Oct-2019 - -
Quarterly Results Magellanic Cloud Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2019 ,inter alia, to consider and approve 1.Unaudited Financial Results of the Company pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter and half-year ended September 30th, 2019; 2.Any Other matter with the permission of the chair. Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 read with Circular No. LIST/COMP/01/2019-20 dated 2nd April, 2019 issued by BSE, the Trading Window has been closed with effect from Tuesday , 1st October, 2019 and shall continue to remain closed till 48 hours after the announcement of the unaudited financial results on 30th October, 2019. During the aforesaid period when the Trading Window is closed, designated persons including Promoters, Directors, connected persons, the insiders and their immediate relatives shall not trade in Companys shares / securities. We wish to intimate that as decided in the Meeting of the Board of Directors of the Company held today, Wednesday, October 30, 2019 at 05.00 p.m. at the Corporate office of the Company at Hyderabad that the Board of Directors of the Company at their meeting held have : Approved and taken on record the Unaudited Standalone and Consolidated Financial Results of the Company pursuant to Regulation 33 of the Securities and Exchange Board of India (LODR) Regulations, 2015 for the quarter and half-year ended September 30th, 2019. The Board Meeting commenced at 05:00 p.m. and concluded at 8:37 p.m. In terms of Regulation 30 read with Regulation 33 of the Securities and Exchange Board of India (LODR) Regulations, 2015 we are enclosing a copy of the Unaudited Standalone and Consolidated Financial Results of the Company along with a copy of the LRR as issued by the Statutory Auditors of the Company. (As Per BSE Announcement dated on 30/10/2019)
Board Meeting - 07-Aug-2019 - -
Magellanic Cloud Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve 1.To consider and approve the Unaudited Financial Results of the Company pursuant to Regulation 33 of the Securities and Exchange Board of India (LODR) Regulations, 2015 for the quarter ended June 30th, 2019 2.To consider the appointment of Mr. Elisha Thatisetty [DIN: 08531842] as Independent Director; 3.Any Other matter with the permission of the chair. Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 read with Circular No. LIST/COMP/01/2019-20 dated 2nd April, 2019 by BSE, the Trading Window has been closed from Thursday , 1st July, 2019 and shall remain closed till 48 hours after the announcement of the unaudited financial results on 14th August, 2019. During the aforesaid period when the Trading Window is closed, designated persons including Promoters, Directors, connected persons, the insiders and their immediate relatives shall not trade in Companys shares / securities. We wish to intimate that as decided in the Meeting of the Board of Directors of the Company held today, Wednesday, August 14, 2019 at 06.30 p.m. at the Corporate office of the Company at Hyderabad that the Board of Directors of the Company at their meeting held have: 1.)Approved the Unaudited Standalone and Consolidated Financial Results of the Company pursuant to Regulation 33 of the Securities and Exchange Board of India (LODR) Regulations, 2015 for the first quarter ended June 30, 2019. 2.)Approved the appointment of Mr. Elisha Thatisetty [DIN:08531842] as Independent Director. The Board Meeting commenced at 6:30p.m. and concluded at 7:35p.m. In terms of Regulation 30 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of the Unaudited Standalone and Consolidated Financial Results of the Company along with a copy of the LRR as issued by the Statutory Auditors of the Company. (As Per BSE Announcement Dated on 14/08/2019)
Board Meeting - 18-Jul-2019 - -
Magellanic Cloud Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2019 ,inter alia, to consider and approve To consider declaration/ recommendation of dividend for the Financial Year 2018-19; Any other matter with the permission of the Chair. The above intimation is given as per Regulation 29 of SEBI LODR Regulations, 2015 We would like to inform you that the Board of Directors of at its meeting held today July 23rd, 2019 at 03:30 pm (IST) has: 1.Declared Final Dividend of Rs. 0.50 (Fifty Paise) per equity share of Rs. 10/- (Rupees Ten) each for Financial Year 2018-19 and Fixed the Record Date to ascertain the entitlement of Final Dividend among the shareholders as August 3rd, 2019, the dividend is subject to approval of the Shareholders at the ensuing Annual General Meeting. 2. Approved the Addemdum to Notice of 38th AGM 2018-2019 to be held on August 10th, 2019. Magellanic Cloud Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 23, 2019, inter alia, has declared Final Dividend of Rs. 0.50 (Fifty Paise) per equity share of Rs. 10/- (Rupees Ten) each for Financial Year 2018-19. (As Per BSE Announcement Dated 23.07.2019)
Board Meeting - 06-Jul-2019 - -
Magellanic Cloud Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2019 ,inter alia, to consider and approve To discuss for change of registered office from the State of West Bengal to State of Maharashtra; To discuss the change of designation of Mr. Joseph Sudheer Reddy Thumma from Executive Director to Managing Director; To restate the Articles of Association as per Companies Act, 2013; To adopt and approve the Notice and Directors Report of the Company along with all the annexure thereof, for financial year 2018-2019; To finalize the dates of Book Closure for the purpose of forthcoming 38th Annual General Meeting; To finalize the date, venue and time for convening 38th Annual General Meeting of the Members of the Company; To consider appointment of Scrutinizer to oversee the e-voting process to be conducted by the Company at the 38th Annual General Meeting; Any other matter with the permission of the Chair. 1. Appointed Mr.Joseph Sudheer Reddy Thumma [DIN:07033919] as M.D. designated as Global CEO subject to Members approval; 2. Proposed to Change the Registered office from the State of West Bengal to State of Maharashtra subject to Members approval; 3. The Directors Report of the Company along with the C.G. Report with relevant annexure thereof for financial year 18-19; 4. The 38 AGM of the Company will be held on Saturday, 10 August, 2019 at 03.30 pm(IST) at 14B, Ram Chadra Moitra, Kolkata-700005 West Bengal, India; 5. Notice convening 38 AGM for Financial Year 18-19; 6. The Register of Members and Share Transfer Books shall remain closed from August 5, 2019 to August 10, 2019 (both days inclusive) pursuant to regulation 42 of the SEBI (LODR) Regulations, 2015 for of 38 AGM; 7. Appointed Mr. Deep Shukla, Practicing Company as a Scrutinizer to conduct the entire voting process at the 38 AGM of the Company and to submit the Report for declaration of the result thereof. (As Per BSE Announcement Dated On 10/07/2019)
Board Meeting - 23-May-2019 - -
inter alia, 1.To consider and discuss for the Change of Registered office of the Company from state of West Bengal to State of Maharashtra . 2. To identify and appoint new directors. 3. To consider the change of position of Joseph Sudheer Reddy Thumma [D Magellanic Cloud Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve 1. To consider & approve the Standalone & Consolidated Audited Financial Results of the Company for the financial year ended 31st March 2019; 2. To change the existing policy for closure of Trading Window in light of BSE Circular no. LIST/COMP/01/2019-20; 3. To consider & discuss for the Change of Registered office of the Company from state of West Bengal to State of Maharashtra. 4. To identify and appoint new directors. 5. To consider the change of position of Joseph Sudheer Reddy Thumma [DIN:07033919] from Non- Executive Director to Executive Director; 6. Any Other matter with the permission of the chair. Pursuant to SEBI (PIT) Regulations, 2015 read with SEBI (PIT) (Amendment) Regulations, 2018 read with Circular No. LIST/COMP/01/2019-20 issued by BSE, the Trading Window has been closed for designated persons w.e.f Friday, 5th April,2019 & shall remain closed till 48 hours after the announcement of the financial results on 28th May 2019. In the Meeting of the Board of Directors of the Company held today, Tuesday, May 28, 2019 at 03.30 p.m.at the Corporate office of the Company at Hyderabad the audited standalone and consolidated financial results of the Company for the quarter and financial year ended March 31, 2019, which have been approved and taken on record at the meeting of the Board of Directors of the Company held today, May 28, 2019. (As Per BSE Announcement Dated on 28/05/2019)
Board Meeting - 18-Apr-2019 - -
Magellanic Cloud Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2019 ,inter alia, to consider and approve and take on record the following: 1.To consider and approve the Change of Registered office of the Company within the same local limits. 2.To identify and appoint new directors. 3.To consider the change of position of Joseph Sudheer Reddy Thumma [DIN: 07033919] from Non- Executive Director to Executive Director 4.To propose and consider to acquire I.T Recruitment Company(ies) in U.S.A. 5.Any Other matter with the permission of the chair. Outcome of Board Meeting held today i.e. April 24th, 2019 The Board of Directors of the Company have given their approval by Resolution vide Board Meeting held on April 24th, 2019, to shift the Registered Office of the Company from 5 & 6, Fancy Lane, 8th Floor, Kolkata- 700001 to 14B Ram Chandra Moitra Lane, Kolkata- 700005. (As Per BSE Announcement Dated 24.04.2019)
Board Meeting - 08-Feb-2019 - -
South India Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve to consider and approve and take on record the Unaudited Financial Results of the Company pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended December 31, 2018, Further, pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Companys Code of Conduct the Trading Window for trading in the Companys shares by the Directors and Designated Persons of the Company shall remain closed from Friday, February 8th, 2019 to Friday, February 15th, 2019 (both days inclusive). Please find enclosed the copies of Public Notice published as per Regulation 47 (3) read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, on Saturday, February 9, 2019, in connection with the Meeting of the Board of Directors to be held on Thursday, February 14, 2019. (As Per BSE Announcement Dated 11.02.2019) 1. Approved and taken on record the Un-audited Standalone & Consolidated Financial Results along with Limited Review Report in compliance with Indian Accounting Standards (Ind-AS) for the Third Quarter ended on December 31, 201B. 2. Accepted the Resignation tendered by Mr. Surya Narayan Tripathy from the post of the Director with immediate effect (As Per BSE Announcement Dated on 14.02.2019)