Magna Eletrocasting Ltd Share Price

173.00

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 19-Aug-2019 30-May-2019 - -
AGM 19/08/2019 Outcome of Board of Directors Meeting of Magna Electro Castings Limited held on Thursday, 30th May, 2019. Magna Electro Castings Limited has informed that the Register of Members & Share Transfer Books of the Company will remain closed from August 13, 2019 to August 19, 2019 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on Monday, August 19, 2019. The cut-off date for determining eligibility of shareholders for remote e-voting is 12th August, 2019 We enclose herewith a copy of Annual Report of Magna Electro Castings Limited for the financial year 2018-19. Magna Electro Castings Limited has submitted the notice of 29th Annual General Meeting of the Company to be held on Monday, the 19th day of August, 2019. (As Per BSE Announcement Dated 10.07.2019) We hereby enclose the copies of advertisement with respect to Notice of 29th Annual General Meeting, E Voting Information and Book Closure published in Financial Express (English) and The Hindu (Tamil) on 11th day of July, 2019 for shareholders information. (As Per BSE Announcement Dated On 12/07/2019) We enclose herewith the Minutes of 29th Annual General Meeting of the Company held on Monday, 19th August, 2019 at ARDRA Conference Centre, North Huzur Road, Coimbatore-641018 at 3.30 P.M.. (As Per BSE Announcement Dated On 16/09/2019)