| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 17 Nov 2025 | 12 Nov 2025 |
| Inter alia, to consider and approvea proposal for fund raising by way of issue of one or more instruments including Equity Shares, Convertible or Non-Convertible Securities of any description or Warrants or Debt Securities, through Preferential Issue, Private Placements, Rights Issue or any other methods or combination thereof as may be permitted under applicable laws, subject to such regulatory or statutory Outcome of Board Meeting for Consideration of Proposal of Fund Raising (As Per BSE Announcement Dated on:17.11.2025) | ||
| Board Meeting | 11 Nov 2025 | 11 Nov 2025 |
| Board Meeting Outcome - Allotment of 46,72,000 fully paid-up equity shares pursuant to Preferential issue. | ||
| Board Meeting | 5 Nov 2025 | 2 Nov 2025 |
| Magellanic Cloud Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2025 inter alia to consider and approve The meeting of the Board of Directors of the Company is scheduled on Wednesday November 05 2025 inter alia to consider and approve the unaudited Standalone and Consolidated financial results for the quarter and half year ended September 30 2025 Please find the attached Outcome of the Board meeting held on 05th November 2025 (As Per BSE Announcement Dated on 05.11.2025) | ||
| Board Meeting | 29 Aug 2025 | 25 Aug 2025 |
| Magellanic Cloud Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2025 inter alia to consider and approve the recommendation of final Dividend for FY 2024-25 and other matters. Board Meeting Outcome - Recommended Dividend for the Financial Year ended March 31, 2025 (As Per BSE Announcement Dated on:29.08.2025) | ||
| Board Meeting | 21 Jul 2025 | 16 Jul 2025 |
| Magellanic Cloud Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2025 inter alia to consider and approve Please refer the attached letter. Please find the attached copy of Un-audited Standalone and Consolidated Financial Results for the First Quarter ended June 30, 2025 for your kind perusal Please find the attached the copy of un-audited standalone and consolidated Financial Results for the First Quarter ended June 30, 2025 for your kind perusal. (As Per BSE Announcement Dated on :21.07.2025) | ||
| Board Meeting | 12 May 2025 | 7 May 2025 |
| Magellanic Cloud Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2025 inter alia to consider and approve We would like to inform you that a meeting of the Board of Directors of the Company is scheduled on Monday 12th May 2025 at the Registered Office of the Company at 02:00 P.M. inter-alia to consider and approve the matters specified in the attachment : This is to inform you that the Board of Directors of our Company in the meeting held today i.e., Monday, 12th May, 2025 have considered and approved the matters specified in the attachment. (As Per BSE Announcement Dated on: 12.05.2025) | ||
| Board Meeting | 5 May 2025 | 30 Apr 2025 |
| Magellanic Cloud Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2025 inter alia to consider and approve We wish to inform you that the meeting of the Board of Directors of the Company will be held on Monday 05th May 2025 at the Registered office of the Company at 11:30 A.M. To consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the year ended 31st March 2025; 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 1st April 2025 and shall continue to remain closed till 48 hours after the announcement of the financial results on Monday May 05th 2025. We wish to inform you that pursuant to Regulation 33 and Regulation 30 read with Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the company, at its meeting held today i.e. Monday, May 05, 2025, have: Approved and taken on record the Audited Standalone & Consolidated Financial Results along with Audit Report in compliance with Indian Accounting Standards (Ind-AS) for the quarter and year ended on March 31, 2025. (As Per Bse Announcement Dated on :05.05.2025) | ||
| Board Meeting | 26 Mar 2025 | 21 Mar 2025 |
| Magellanic Cloud Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/03/2025 inter alia to consider and approve We wish to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday 26th March 2025 at the Registered office of the Company at 02:30 P.M. 1) To consider and take a note that Scheme of Merger of Magellanic Cloud Limited (Transferee Company) with IVIS International Private Limited (Transferor Company) through fast-track route of merger as provided under Section 233 of the Companies Act 2013 that was approved in the 43rd Annual General Meeting of the Company held on 15th July 2024 hereby stands cancelled. The Management of the Company to discuss and approve the terms of Merger once again and shall inform the Stock Exchanges accordingly. 2) To consider and approve the Fresh Scheme of Merger of Magellanic Cloud Limited (Transferee Company) and IVIS International Private Limited (Transferor Company) as per the provisions of the Section 233 of the Companies Act 2013 and relevant rules made thereunder along with SEBI Regulations as applicable. With the reference to the above captioned subject, we wish to intimate the esteemed exchanges that as decided in the Meeting of the Board of Directors of the Company held today, i.e. 26th March, 2025, at 02:30 P.M. for which intimation was already given to you: 1) Considered and took a note that Scheme of Merger of Magellanic Cloud Limited (Transferee Company) with IVIS International Private Limited (Transferor Company) under Section 233 of the Companies Act 2013 that was approved in the 43rd Annual General Meeting of the Company held on 15th July, 2024 hereby stands cancelled. 2) Considered and approved the Fresh Scheme of Merger of Magellanic Cloud Limited (Transferee Company) and IVIS International Private Limited (Transferor Company) as per the provisions of the Section 233 of the Companies Act 2013 and relevant rules made thereunder along with SEBI Regulations as applicable subject to the approval of shareholders and other regulatory authorities as may be applicable. (As Per BSE Announcement dated on 26.03.2025) | ||
| Board Meeting | 14 Feb 2025 | 10 Feb 2025 |
| Magellanic Cloud Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve We wish to inform you that the meeting of the Board of Directors of the Company will be held on Friday February 14th 2025 at the Registered office of the Company at 02:30 P.M. 1) To consider and approve the Standalone and Consolidated Un-audited Financial Result of the Company for the quarter ended 31st December 2024; 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 1st January 2025 and shall continue to remain closed till 48 hours after the announcement of the financial results on Friday February 14th 2025. With the reference to the above captioned subject, we wish to intimate your esteemed exchange that as decided in the Meeting of the Board of Directors of the Company held today, i.e. 14th day, February, 2025, at 02.30 p.m. for which intimation was already given to you: ? 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, 2024. The said copy of Un-audited Standalone and Consolidated Financial Results for the Third Quarter ended December 31, 2024 is enclosed for your needful, in pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting commenced at 02:30 P.M. (IST) and concluded 04:30 P.M. (IST). The above is for information and dissemination to the public at large. (As Per BSE Announcement Dated on: 14/02/2025) We are enclosing herewith copies of Newspaper publications made pursuant to Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, for unaudited financial results (standalone and consolidated) for the quarter and nine months ended 31st December 2024. Kindly take the above information on record. (As per BSE Announcement Dated on 15/02/2025) | ||
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