Magna Eletrocasting Share Price

Magna Eletrocasting

CMP as on03-Aug-21 15:29

₹ 181.55
-2.15 -1.17%

Open

₹ 190.00

Turnover (lac)

₹ 2

Prev. Close

₹ 183.70

Day's Vol (shares)

₹ 3,775

Day's Range

₹ 180.00
₹ 190.00

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 15-Jul-2021 - -
MAGNA ELECTRO CASTINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2021 ,inter alia, to consider and approve an unaudited Financial Results for the quarter ended 30th June, 2021 The Board of Directors at its meeting held on 30th July, 2021, inter alia, have considered and approved the unaudited financial results of the Company for the quarter ended 30th June, 2021. We enclose the unaudited financial results of the Company for the quarter ended 30th June, 2021 as approved by the Board of Directors at their meeting held on 30th July, 2021 along with the Limited Review Report issued by the Statutory Auditors. (As Per BSE Announcement Dated on 30.07.2021)
Board Meeting - 14-Jun-2021 - -
MAGNA ELECTRO CASTINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2021 ,inter alia, to consider and approve audited Financial Results for the quarter and year ended 31st March, 2021 and to consider and recommend dividend on 42,32,104 fully paid up equity shares of Rs.10 each for the financial year 2020-21, if any. The Board of Directors of the Company at its meeting held on June 25, 2021, inter alia, have considered and recommended declaration of final Dividend of Rs.1.50 Per Share of Rs.10 each (15%) on the Equity Share Capital of the Company for the financial year ended 31st March, 2021 subject to the approval of Shareholders at the ensuing Annual General Meeting Outcome of Board Meeting held on 25th June, 2021 (As Per BSE Announcement Dated 25.06.2021) Newspaper Publication of Audited Financial Results for the quarter and financial year ended 31st March, 2021. (As Per BSE Announcement Dated 26.06.2021)
Board Meeting - 15-Mar-2021 - -
MAGNA ELECTRO CASTINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2021 ,inter alia, to consider and approve inter alia, to consider and approve Annual Budget Plans for the financial year 2021-22. Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, we would like to inform you that Trading Window for Directors/ Officers/ Designated Persons for dealing in the securities of the Company will be closed till April 02, 2021. The Board of Directors of the Company at its meeting held on March 29, 2021, inter alia, have considered and approved Annual Budget Plans for the financial year 2021-22. (As Per BSE Announcement dated on 29.03.2021)
Board Meeting - 11-Jan-2021 - -
MAGNA ELECTRO CASTINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2021 ,inter alia, to consider and approve Unaudited Financial Results for the quarter and nine months period ended 31st December, 2020. The Board of Directors of the Company at its meeting held on January 29, 2021, inter alia, have considered and approved Unaudited Financial Results of the Company for the quarter and nine months period ended 31st December, 2020. (As per BSE Announcement Dated on 29/01/2021)
Board Meeting - 12-Oct-2020 - -
MAGNA ELECTRO CASTINGS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2020 ,inter alia, to consider and approve unaudited financial results for the quarter and half year ended 30th September, 2020. The Board of Directors of the Company at its meeting held on October 30, 2020, inter alia, have considered and approved Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2020. As per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Unaudited Financial Results for the quarter and half year ended 30th September, 2020, Statement of Assets & Liabilities and Statement of Cash Flow as of 30th September, 2020 as approved by the Board of Directors at its meeting held on 30th October, 2020 along with Limited Review Report issued by Statutory Auditors of the Company is enclosed. (As Per BSE Announcement Dated 30.10.2020)
Board Meeting - 14-Sep-2020 - -
MAGNA ELECTRO CASTINGS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/09/2020 ,inter alia, to consider and approve the proposal of buy back of fully paid up equity shares of the Company including the matters related/ incidental thereto. The Board has approved the proposal for buy back of 4,00,000 fully paid equity shares of the Company at Rs.175 per share. The details are enclosed. (As Per BSE Announcement Dated on 18.09.2020)
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