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BSE Code : 517449 | NSE Symbol : | ISIN : INE437D01010 | Industry : Castings & Forgings |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
17-Mar-2025	27-Mar-2025	Others	Magna Electro Castings Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2025 inter alia to consider and approve Annual operating plans and Capital Expenditure budget for the Financial year 2025-26. Outcome of Board meeting held on 27th March, 2025 (As Per BSE Announcement Dated on 27.03.2025)
16-Jan-2025	04-Feb-2025	Quarterly Results	MAGNA ELECTRO CASTINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 inter alia to consider and approve the unaudited financial results for the quarter and nine months ended 31st December 2024. Outcome of Board meeting held on 4th February 2025 (As Per BSE Announcement dated on 04.02.2025)
23-Oct-2024	07-Nov-2024	Quarterly Results	MAGNA ELECTRO CASTINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 inter alia to consider and approve Unaudited Financial Results for the quarter and half year ended 30th September 2024. Outcome of Board Meeting held on 07.11.2024 is enclosed. (As Per BSE Announcement Dated on: 07/11/2024)
10-Aug-2024	19-Aug-2024	Others	MAGNA ELECTRO CASTINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2024 inter alia to consider and approve general business matters. Outcome of Board meeting held on 19th August, 2024 is attached. (As per BSE Announcement Dated on 19/08/2024)
17-Jul-2024	07-Aug-2024	Quarterly Results	MAGNA ELECTRO CASTINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve the unaudited financial results of the Company for the quarter ended 30th June 2024. Outcome of Board Meeting held on 7th August, 2024 (As Per BSE Announcement Dated on: 07/08/2024)
17-May-2024	29-May-2024	Final Dividend	MAGNA ELECTRO CASTINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve audited financial results for the quarter and year ended 31st March 2024 and recommend dividend if any for the financial year ended 31st March 2024. The Board of Directors at their meeting held today on 29th May, 2024 has approved a final dividend of Rs.5/- per share (50%) for the year ended 31st March, 2024, subject to approval of shareholders. Intimation regarding re-appointment of Internal Auditors, Cost Auditors and Secretarial Auditors for the Financial year 2024-25 (As Per BSE Announcement Dated on 29/05/2024)
22-Jan-2024	05-Feb-2024	Quarterly Results	MAGNA ELECTRO CASTINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 inter alia to consider and approve the Unaudited Financial results for the quarter and nine months ended 31st December 2023. Outcome for the Board Meeting held on 05.02.2024 for considering and approving Unaudited Financial Results for the quarter and nine months ended 31st December, 2023 is enclosed. Unaudited Financial Results for the quarter and nine months ended 31st December, 2023 is enclosed. (As Per BSE Announcement Dated on 05/02/2024)
04-Oct-2023	01-Nov-2023	Quarterly Results	MAGNA ELECTRO CASTINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2023 inter alia to consider and approve Unaudited Financial Results for quarter and half year ended 30th September 2023 and other agenda items. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company at their meeting held today, Wednesday, 1st November, 2023 has inter alia considered and approved the following: 1. Unaudited Financial Results for the quarter and half year ended 30th September, 2023 2. Resignation of Company Secretary and Compliance Officer 3. Appointment of Company Secretary and Compliance Officer 4. Changes in Senior Management Personnel The meeting of Board of Directors commenced at 11.00 A.M and concluded at 12.00 P.M. The Board has approved the unaudited financial results for the quarter and half year ended 30th September, 2023 along with Limited Review Report from the Statutory Auditors. The Board has taken note of Resignation of Smt. C. Sangeetha, Company Secretary and Compliance Officer of the Company. The Board has approved the appointment of Ms. Divya Duraisamy as Company Secretary and Compliance Officer of the Company based on the recommendation of Nomination and Remuneration Committee. The Board has approved the appointment of Senior Management Personnel of the Company based on the recommendation of Nomination and Remuneration Committee of the Board. (As Per BSE Announcement Dated on 01/11/2023) Pursuant to Regulation 47 of SEBI(LODR) Regulations, 2015, we enclose herewith the copy of newspaper publication of Unaudited Financial Results for the quarter and half year ended 30th September,2023 published in Financial Express(English) and Malai Malar (Tamil) on 2nd November,2023. (As Per BSE Announcement Dated on 02/11/2023)
21-Jul-2023	07-Aug-2023	Quarterly Results	MAGNA ELECTRO CASTINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 inter alia to consider and approve unaudited financial results for the quarter ended 30th June 2023. MAGNA ELECTRO CASTINGS LIMITED has informed BSE about Board Meeting to be held on 07 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. The Board of directors of the Company at their meeting held today, Monday, 7th August, 2023 had inter-alia considered and approved the following matters; 1.Unaudited Financial Results for the quarter ended 30th June, 2023. 2.Expansion of Third Molding Line of the Company (New Project). Disclosure on Expansion of Third Molding Line of the Company (New Project) pursuant to Regulation 30 of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015 The Board of Directors at their Meeting held today has approved unaudited financial results for the quarter ended 30th June, 2023 pursuant to Regulation 33 of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 07/08/2023)
15-May-2023	30-May-2023	Accounts	MAGNA ELECTRO CASTINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Audited Financial Results Of The Company For The Quarter And Year Ended March 31 2023 And Recommendation Of Dividend If Any For The Financial Year Ended March 31 2023. Recommendation of Dividend by the Board for the financial year ended 31st March, 2023 The Board of Directors at their meeting held on 30th May, 2023 has approved the following change in the Board in addition to existing Directors; 1. Appointment of Sri. Ajeya Vel Narayanaswamy (DIN: 07553660) as an Additional Director of the Company. 2.Appointment of Smt. Vijayalakshmi Narendra (DIN: 00412374) as an Additional Independent Director of the Company. (As per BSE Announcement Dated on 30/05/2023)
18-Mar-2023	30-Mar-2023	Quarterly Results	MAGNA ELECTRO CASTINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2023 inter alia to consider and approve Annual CAPEX and Revenue Budget for the Financial Year 2023-24. The Board of Directors Meeting of the Company held on Thursday, 30th March, 2023 inter alia; considered and approved Annual CAPEX and Revenue Budget for the Financial Year 2023-24. (As Per BSE Announcement Dated on 30.03.2023)
14-Jan-2023	31-Jan-2023	Quarterly Results	MAGNA ELECTRO CASTINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2023 inter alia to consider and approve Unaudited Financial Results for the quarter and nine months period ended 31st December 2022. The Board of Directors of the Company at its meeting held on 31st January, 2023, inter alia, have considered and approved the unaudited Financial Results of the Company for the quarter and nine months period ended 31st December, 2022. As per Regulation 33 of SEBI(LODR) Regulations, 2015, the Unaudited Financial Results for the quarter and nine months period ended 31st December, 2022 as approved by the Board of Directors along with the Limited Review Report issued by the Statutory Auditors are enclosed. (As Per BSE Announcement Dated on 31.01.2023)
18-Oct-2022	09-Nov-2022	Quarterly Results	MAGNA ELECTRO CASTINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 inter alia to consider and approve Unaudited Financial Results for the quarter and halfy year ended 30th September 2022. The Board of Directors of the Company at its meeting held on 9th November, 2022, inter alia, have considered and approved the unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2022. As per Regulation 33 of SEBI(LODR) Regulations, 2015, the Unaudited Financial Results for the quarter and half year ended 30th September, 2022, the Statement of Assets and Liabilities and the Statement of Cash Flow for the half year ended 30th September, 2022 as approved by the Board of Directors along with the Limited Review Report issued by the Statutory Auditors are enclosed. (As Per BSE Announcement Dated on 09/11/2022)
26-Jul-2022	08-Aug-2022	Quarterly Results	MAGNA ELECTRO CASTINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 inter alia to consider and approve Unaudited Financial Results for the quarter ended 30th June 2022. The Board of Directors of the Company at its meeting held on 8th August, 2022, inter alia, have considered and approved the unaudited Financial Results of the Company for the quarter ended 30th June, 2022. As per Regulation 33 of SEBI(LODR) Regulations, 2015, the Unaudited Financial Results for the quarter ended 30th June, 2022 as approved by the Board of Directors along with the Limited Review Report issued by the Statutory Auditors is enclosed. (As Per BSE Announcement Dated on 08/08/2022)
17-May-2022	30-May-2022	Accounts	MAGNA ELECTRO CASTINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve 1. Audited Financial Results for the financial year ended 31st March 2022. 2. To consider and recommend dividend on equity shares of the Company for 31st March 2022 if any The Board of Directors has recommended a dividend of Rs.2.50 per equity share (25%) having a face value of Rs.10/- for the financial year ended 31st March, 2022. Upon approval of the shareholders at the ensuing 32nd Annual General Meeting, the dividend amount, after deducting applicable TDS, will be paid to those shareholders, whose name appears on the Register of Members maintained by the Company / List of Beneficial Owners as received from the depositories as on Record Date, within the prescribed time The Board of directors of the Company at their meeting held today, Monday, 30th May, 2022 had inter-alia considered and approved the following matters; 1. Audited Financial Results for the quarter and year ended 31st March, 2022 2. Dividend of Rs.2.50 Per equity share 3. Annual General Meeting on 26th August, 2022 4. Book Closure from 20.08.2022 to 26.08.2022 (both days inclusive) & Record Date-19.08.2022 5. Appointment of Sri.M.Malmarugan (DIN: 09610329) as Additional Director and Executive Director of the Company Pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015 ('Listing Regulations'), we enclose herewith the audited financial results for the quarter and year ended 31st March, 2022 along with the Statement of Assets and Liabilities, Statement of Cash Flow, Segment Reporting and Auditor's Report for the financial year ended on that date. The statutory auditor has expressed an unmodified audit opinion in this regard. Pursuant to Regulation 47 of the SEBI (LODR) Regulation, 2015, an extract of the financial results will be published in the prescribed format in English and Tamil newspapers within the stipulated time. The financial results of the Company will also be placed on the website of the Company www.magnacast.com. Based on the recommendation of the Nomination and Remuneration Committee and the approval of the Audit Committee and subject to the approval of the members of the Company by means of a resolution, the Board of Directors has approved the appointment of Sri.M.Malmarugan (DIN: 09610329) as Additional Director and Executive Director of the Company for a period of 5 (five) years and remuneration payable thereof for a period of 3 (Three) years with effect from 30th May 2022. Sri.M.Malmarugan (DIN: 09610329) is not debarred from holding the office of Director by virtue of any order of the SEBI or any other statutory authority under any laws. Consequent to his appointment as Executive Director of the Company, he has resigned from the post of Chief Executive Officer (CEO) of the Company with effect from 30th May 2022. The 32nd Annual General Meeting of the Company (AGM) is scheduled to be held on Friday, 26th August, 2022 at 3:30 PM (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The details regarding the manner of attending the AGM through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) and casting votes by shareholders through electronic means will be set out in the Notice of the AGM. The cut-off date for determining the eligibility to vote by electronic means e-voting is Friday, 19th August, 2022 ('cut-off date'). The remote e-voting period begins on Tuesday, 23rd August 2022 at 09:00 AM (IST) and ends on Thursday, 25th August 2022 at 05:00 PM (IST). The Register of Members and Share Transfer Books of the Company will be closed from 20th August, 2022 to 26th August, 2022 (both days inclusive) for the purpose of the Annual General Meeting and for payment of dividend for the financial year 2021-22, if approved by the shareholders at the ensuing 32nd Annual General Meeting. The record date for determining the members eligible to receive the dividend, if declared as aforesaid, will be 19th August, 2022 (Record Date). (As Per BSE Announcement Dated on 30.05.2022)

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Magna Electro Castings Ltd

Board Meeting