| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 16 Nov 2024 | 16 Nov 2024 |
| we wish to intimate your esteemed exchange that as the Board of the Directors of the Company at their meeting held today, i.e. Saturday, November 16, 2024 has inter-alia considered, decided, and approved the following decisions: 1) Re-appointment of Mr. Robert Alan Forbes Jr. (DIN: 08459003), as an Independent Director of the Company for a Second term, subject to members approval at the ensuing EOGM. 2) Draft Notice for convening the (EOGM) for the above purpose. 3) An EOGM of the Company to be convened on Tuesday, 10th December,2024 at 12.00 Noon, through VC/ (OAVM). 4) Mr. Deep Shukla, (Membership No.: F5652), of M/s. Deep Shukla & Associates, PCS , is appointed as the Scrutinizer for conducting Remote E voting and E voting during the EOGM process for ensuing EOGM. 5) Cut-off date for the eligibility to vote by electronic means for the purpose of the EOGM shall be Tuesday, 03rd December, 2024. The meeting commenced at 02:00 P.M. (IST) and concluded at 02:30 P.M. (IST) | ||
| Board Meeting | 13 Nov 2024 | 9 Nov 2024 |
| Magellanic Cloud Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 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 November 13th 2024 at Registered office of the Company at 02:00 P.M. ? To consider and approve the Standalone and Consolidated Un-audited Financial Result of the Company for the quarter and half year ended 30th September 2024; ? 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 October 2024 and shall continue to remain closed till 48 hours after the announcement of the financial results on Wednesday November 13th 2024. 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 the Directors of the Company held today, i.e. Wednesday, November 13, 2024 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 Quarter ended on September 30, 2024. The said copy of Un-audited Standalone and Consolidated Financial Results for the Quarter and half year ended September 30, 2024 is enclosed for your needful, in pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting commenced at 02:00 P.M. (IST) and concluded at 11:45 P.M. (IST) The above is for information and dissemination to the public at large. (As Per BSE Announcement Dated on 14.11.2024) | ||
| Board Meeting | 14 Aug 2024 | 10 Aug 2024 |
| Magellanic Cloud Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 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 August 14th 2024 at Registered office of the Company at 03:30 P.M.: 1) To consider and approve the Standalone and Consolidated Un-audited Financial Result of the Company for the quarter ended 30th June 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 July 2024 and shall continue to remain closed till 48 hours after the announcement of the financial results on Wednesday August 14th 2024. 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. Wednesday, August 14, 2024 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 Quarter ended on June 30, 2024. The said copy of Un-audited Standalone and Consolidated Financial Results for the Quarter ended June 30, 2024 is enclosed for your needful, in pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 The meeting commenced at 03:30 P.M. (IST) and concluded at 07:15 P.M. (IST) The above is for information and dissemination to the public at large. (As per BSE Announcement dated on 14/08/2024) | ||
| Board Meeting | 13 Aug 2024 | 8 Aug 2024 |
| Inter alia, to consider and approve:- 1. To discuss the proposal for raising of funds 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,and/or any other instruments through Preferential Issue, Private Placements, Rights Issue or any othermethods or combination thereof as may be permitted under applicable laws,subject to such regulatory or statutory approvals as may be required and the approval of the shareholders of the Company. With reference to the captioned subject, we wish to inform you that the Board of the Directors of the Company at their meeting held today i.e. August 13, 2024 has considered and approved to raise additional capital to the extent of Rs. 500 crores through 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/statutory approvals as may be required including the approval of the shareholders of the Company. Please note that the Board Meeting commenced today at 12:00 P.M. and concluded at 12:30 P.M. The above intimation is given to you for your record, Kindly take the note of the same. (As Per BSE Announcement Dated on 13.08.2024) | ||
| Board Meeting | 30 May 2024 | 24 May 2024 |
| Magellanic Cloud Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Dear Sir/Madam We would like to inform you that a meeting of the Board of Directors of the Company is scheduled on Thursday 30th May 2024 at 12 Noon inter-alia to consider and approve the following matters: 1) Adoption of Accounts - Standalone and Consolidated 2) Consider the recommendation of final dividend if any to the shareholders for the financial year 2023-24. 3) To take note of the scheme of Merger 4) To consider increase in Authorized Share Capital of the Company and consequent alteration in Capital Clause of the Memorandum of Association of the Company. 5) To consider and approve Sub-division of Shares/ Stock Split of the Company. 6) To adopt and approve the Draft Notice of Annual General Meeting of the Company. 10) Any other Matter with the permission of the chair. Dear Sir, With reference to the captioned subject, we wish to inform you that the Board of the Directors of the Company at their meeting held today i.e., Thursday, 30th May, 2024 has inter-alia considered, decided, and approved the following decisions: : 1.The Directors Report of the Company along with the Corporate Governance Report and all relevant annexures thereof for the financial year 2023-2024;2.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. (As Per BSE Announcement Dated on: 30/05/2024) | ||
| Board Meeting | 13 May 2024 | 13 May 2024 |
| In continuation to our letter dated May 08, 2024, we wish to inform that the Board of Directors of the Company at its meeting held today i.e., May 13, 2024 have considered and approved the merger of Ivis International India Private Limited (wholly owned subsidiary) with Magellanic Cloud Limited (holding company) under Section 233 of the Companies Act, 2013; subject to the approval of shareholders and other regulatory authorities as may be applicable under the applicable provisions of the Companies Act, 2013 and the respective rules made thereunder. The detailed disclosure as required Regulation 30 of the SEBI (Listing and Disclosure requirements) Regulations, 2015 (as amended from time to time) read with Circular CIR/CFD/CMD/4/2015 dated September 9, 2015 is enclosed as Annexure - 1 to this intimation. The meeting of the Board of Directors held today commenced at 05:00 P.M. and concluded at 05:30 P.M | ||
| Board Meeting | 8 May 2024 | 2 May 2024 |
| Magellanic Cloud Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2024 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 8th May 2024 at the Registered office of the Company at 11:30 A.M.: To consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31st March 2024 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 2024 and shall continue to remain closed till 48 hours after the announcement of the financial results on Wednesday May 8th 2024. 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. May 08, 2024, 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, 2024. (As Per BSE Announcement Dated on: 08/05/2024) | ||
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