Magna Eletrocasting Ltd Share Price

167.15

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 11-Oct-2019 - -
MAGNA ELECTRO CASTINGS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2019 ,inter alia, to consider and approve unaudited financial results of the Company for the quarter and half year ended 30th September, 2019. As per Regulation 33 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, the Unaudited Financial Results for the quarter and half year ended 30th September, 2019, Statement of Assets & Liabilities and Statement of Cash Flow as of 30th September, 2019 as approved by the Board of Directors at its meeting held on 6th November, 2019 along with Limited Review Report issued by Statutory Auditors of the Company is enclosed. (As Per BSE Announcement Dated 6.11.2019)
Board Meeting - 01-Jul-2019 - -
MAGNA ELECTRO CASTINGS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2019 ,inter alia, to consider and approve Unaudited Financial Results for the quarter ended 30th June, 2019. A copy of Newspaper Publication on Board Meeting Intimation for considering Unaudited Financial Results for the quarter ended 30th June, 2019 published in The Financial Express (English) and The Hindu (Tamil) on 4th July, 2019 pursuant to Reg.47 of SEBI(LODR) Regulations, 2015. (As Per BSE Announcement Dated On 04/07/2019) The Board of Directors of the Company at its meeting held on August 1, 2019, inter alia, have considered and approved the Unaudited Financial Results of the Company for the quarter ended 30th June, 2019. The Unaudited Financial Results duly approved by the Board is being sent separately. The Board of Directors Meeting commenced at 11.00 A.M. and concluded at 11.50 A.M. (As Per BSE Announcement Dated on 01.08.2019)
Board Meeting - 03-Apr-2019 - -
Pursuant to the SEBI ( Prohibition of Insider Trading) Regulations, 2015, we would like to inform you that the Trading window will be closed for Directors /Officers / Designated Persons for dealing in the securities of the Company from 4th April, 2019 till 1st June, 2019 (both days inclusive) in connection with the meeting of the Board of Directors of the Company to be held at Coimbatore on Thursday, 30th May, 2019 to consider and approve, inter alia, Audited Financial Results of the Company for the financial year ended 31st March, 2019. MAGNA ELECTRO CASTINGS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve 1. Audited Financial Results for the quarter and year ended 31st March, 2019. 2.Recommendation of dividend on 45,82,200 fully paid equity shares of Rs.10/- each for the financial year 2018-19, if any. The Board of Directors Meeting of the Company is scheduled to be held on Thursday, 30th May, 2019 to consider and recommend dividend on 45,82,200 fully paid equity shares of Rs.10/- each for the financial year 2018-19, if any along with the Financial Results. (As Per BSE Announcement Dated On 03/05/2019) Outcome of Board of Directors Meeting of Magna Electro Castings Limited held on Thursday, 30th May, 2019. Magna Electro Castings Limited has submitted the Audited Financial Results for the year ended 31st March, 2019 along with the Statement of Assets and Liabilities as approved by the Board of Directors at their meeting held on 30th May, 2019. Also enclosed Auditors Report with declaration on unmodified opinion. Magna Electro Castings Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 30, 2019, inter alia, have recommended a Final Dividend of Rs. 2.50 Per Share of Rs. 10 each (25%) on the Equity Share Capital of the Company. In addition the Board of Directors have recommended a Special Dividend Rs. 2.50 Per Share of Rs. 10 each (25%) on the Equity Share Capital of the Company. Thus the total dividend payout would be Rs. 5.00 Per Share (50%), subject to the approval of Shareholders at the ensuing Annual General Meeting for the financial year ended March 31, 2019. The Board of Directors of the Company at its meeting held on May 30, 2019 have considered and approved dividend for the financial year ended 31st March, 2019. (As Per BSE Announcement Dated 30.05.2019)
Board Meeting - 05-Jan-2019 - -
MAGNA ELECTRO CASTINGS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2019 ,inter alia, to consider and approve Unaudited Financial Results for the quarter and nine months period ended 31st December, 2018. Pursuant to the SEBI ( Prohibition of Insider Trading) Regulations, 2015, the Trading window of the Company will be closed for Directors /Officers / Designated Persons for dealing in the securities of the Company from 24th January, 2019 till 4th February, 2019 (both days inclusive) in connection with the meeting of the Board of Directors of the Company to be held at Coimbatore on Saturday, 2nd February, 2019 to consider and approve, inter alia, unaudited financial results of the Company for the quarter and nine months period ended 31st December, 2018. (As Per BSE Announcement Dated on 07.01.2019) The Board of Directors of the Company at its meeting held on February 2, 2019, inter alia, have considered and approved the following items: 1. Unaudited Financial Results of the Company for the quarter and nine months period ended 31st December, 2018. The Unaudited Financial Results duly approved by the Board is being sent separately along with Limited Review Report from the Statutory Auditors of the Company. 2. The Board of Directors appointed Sri. M. Malmarugan as Chief Executive Officer of the Company with effect from 01.04.2019 The meeting of the Board of Directors commenced at 11.00 A.M. and came to an end at 11.50 A.M. As per Regulation 33 of the Listing Agreement, the Unaudited Financial Results for the quarter and nine months period ended 31st December, 2018 as approved by the Board of Directors at its meeting held on 2nd February, 2019 along with the Limited Review Report of the Auditors is enclosed. Kindly take this information on record. (As Per BSE Announcement Dated On 02/02/2019)