Investors / Financial Results
Investors Grievance Cell.
Compliance Officer
ID Appointment_Sri.K.Gnanasekaran
ID Appointment_Sri.C.R.Swaminathan
ID Appointment_Dr.R.Nandini
ID Appointment_Dr.Jairam Varadaraj
AGM Result - 2019
Outcome of 29th AGM
Financial Results_30th June, 2019
Outcome of Board Meeting_01.08.2019
29th AGM eVoting Notice
IEPF Notice to Shareholders-02.07.2019
Corporate Governance Report- 30.06.2019
Shareholding Pattern- 30.06.2019
Board Meeting Notice- 01.08.2019
Trading Window Closure Notice- June 2019
Annual Report 2018-19
Unclaimed Shares(2019-20)_IEPF Transfer
Result Publication_31.03.2019
Declaration of Dividend _31.03.2019
Book Closure for Dividend and AGM
Board Meeting Outcome_30.05.2019
Financial Results_31.03.2019
Trading Window Closure Notice_517449_03.04.2019
SHP 31032019
CG Report_31032019
Board Meeting Notice_517449_03.05.2019
Related Party Transactions Policy
UPSI Policies on Enquiry
Nomination and Remuneration Policy-01.04.2019
Criteria_ Granting Omnibus Approval for RPT
Code of Conduct_ SEBI(PIT)Reg,2015.
Whistle Blower Policy.
Familirization Programme for ID 2018-19
Code of Practices and Procedures_UPSI SEBI PIT Reg
Limited Review Report_31.12.2018
Outcome of Board Meeting_02.02.2019
Financial Results as on 31.12.2018
Appointment of CEO_ Reg 30 of SEBI (LODR) Reg 2015
Window Closure Notice
Shareholding Pattern_31.12.2018
NOTICE_BOARD MEETING ON 02.02.2019
Corporate Governance Report 31.12.2018
List of Unpaid Shareholders for the Dividend A/c
Unaudited Financial Results_30th September 2018
Unclaimed Dividend List as on 28th AGM 19.09.2018
Outcome of Board Meeting held on 03.11.2018
unclaimed shares transferred to IEPF Account_2018
Window Closure Notice_517449_11102018
Shareholding Pattern 30.09.2018
CG REPORT 30.09.2018
Board Meeting Notice_517449_11102018
Dividend 2010-11 List_Transferred to IEPF Account
Scrutinizer Report_AGM Voting Results
Outcome of 28th Annual General Meeting_19.09.2018
Intimaton under Reg. 30_517449_AOA Amendment
Unaudited Financial Results_30.06.2018
Outcome of Board Meeting_04082018_517449
Attendance, E Voting and Proxy Slip
Magna Annual Report - 2018
Draft -AOA for Members Approval
Notice_Board Meeting on 4th August 2018
Shareholding Pattern_June 2018
Corporate Governance Report 30.06.2018_517449
IEPF Advertisement 11.06.2018
Outcome of Board Meeting_30.05.2018
IEPF Acc Transferable Unclaimed Shares- 2018-19
Diviend Recommendation for fy 2018-19
Audited Financial Result 31032018
AGM on 19.09.2018
Board Meeting Notice_30.05.2018
Shareholding Pattern _31.03.2018
Investor Complaints_31.03.2018
Corporate Governance Report_31.03.2018
Materiality of Events_ Contact details
Policy of Codes under SEBI (PIT) Regulations- 2015
Outcome of the Board Meeting_10.02.2018
Unaudited Financial Results_31.12.2017
ID_Familiarization Programme_2017-18
List of Unclaimed Dividend Shareholder-2016-17
Board Meeting on 10.02.2018
Statement of Investor Complaints- 31.12.2017
Shareholding Pattern - 31.12.2017
Corporate Governance Report- 31.12.2017
List of Shares Transferred to IEPF Account.
Outcome of Board Meeting_09.11.2017
Unaudited Financial Results_30.09.2017
Investor Details- Unpaid Dividend 2010-2016
Investor Details of Unclaimed Dividend(2009-10)
Revised Board Meeting Notice_09.11.2017
IEPF_ Nodal Officer Details
Board Meeting Notice_11.11.2017
Unpaid Dividend Details 2010-2017
Coporate Governance Report_30.09.2017
Shareholding Pattern_30.09.2017
Investor Complaints_30.09.2017
27th AGM Voting Results
Unaudited Financial Results_30th June 2017
Outcome of Board Meeting_09.08.2017
Annual Report 2016-17
IEPF Unclaimed Share Transfer Notice_2017
IEPF Transfer-Unclaimed Shares 2017-18
27th E-voting Book Closure AGM Notice-2017
CG Report June 2017
Investor Compliants_ June 2017
Shareholding Pattern_June 2017
Board Meeting Notice_09.08.2017
27th AGM Notice to the Shareholders
Risk Assessment Plan
Familirization programme- 2016-17
Board Diversity Policy and Succession Plan
Outcome of Board Meeting_ 26.05.2017
Financial Result with Declaration _31.03.2017
Board Meeting Notice_26.05.2017
Investor Complaints - 31.03.2017
Share holding pattern as on 31.03.2017
CG Report - March 2017
Investor Grievance - Contact Details
Unaudited Financial Results - 31st December 2016
Investor Complaints - 31.12.2016
Share holding pattern as on 31.12.2016
CG Report - 31.12.2016
Board Meeting Notice_06022017
Revision of Credit Ratings.
Unclaimed Shares to be transfered to IEPF.
Magna Notice Intimation to Unclaimed Shareholders
List of Investor Details for unclaimed Dividend
Investor Complaint Details - 30.09.2016
Unaudited Financial Results - 30th September 2016
Share holding pattern as on 30.09.2016
CG Report - 30.09.2016
Board Meeting Notice-30.09.2016.
AGM - Voting Result
AGM Notice 2016- E-Voting Information
Unaudited Financial Results - 30th June 2016
Attendance Slip and Proxy Form 2015-16
Annual Report 2015-16
AGM Notice- 2016
Investor Complaint Statement-30.06.2016
Shareholding Pattern-30.06.2016
Unclaimed Investor Divident Details - 17.05.16
Board Meeting Notice
Outcome of Board Meeting -28-05-2016
Auditors Report and Declaration-31-03-2016
Audited Financial Results - 31st March 2016
Details for Board Formation-17.05.16
Resignation letter of Sri.V. Rajendran, Director
Whistle Blower Policy
ID Familiraization Programme
Board Diversity Policy
Board Meeting Notice-28/May/2016
Share holding pattern as on 31.03.2016
Corporate Governance Compliance -31.03.2016
Share holding pattern as on 31.12.2015
Investor Complaint Details - 31.12.2015
Corporate Governance Compliance -31.12.2015
Board Policy - Materiality concept
Unaudited Financial Results-31st December 2015
Notice
Policy on Preservation of Documents
Share holding pattern as on 30.09.2015
Unaudited Financial Results - 30th September 2015
Corporate Governance Compliance -30.09.2015
Voting Results of 25th AGM
Annual Report 2014-15
Notice of Annual General Meeting 2015
Attendence and Proxy Slip_AGM 2015
Corporate Governance Compliance -30.06.2015
Share holding pattern as on 30.06.2015
Unaudited Financial Results - 30th June 2015
Familiarisation Programme for Independent Director
Remuneration Policy
Code of Conduct -- Revised
Corporate Policy-3
Corporate Policy-2
Corporate Policy-1
Share holding pattern as on 31.03.2015.
Corporate Governance Compliance -31/3/2015
Unaudited Financial Results-31st December 2014
Unaudited Financial Results-30th September 2014
AGM evoting
Appointment of Directors
Audited Financial Results - 31st March 2014
AGM Notice 2013-14
Annual Report 2013 - 14
Attendance /Proxy/Postal ballot Form
Unaudited Financial Results - 30th June 2014
Unaudited Financial Results-31st December 2013
Unaudited Financial Results-30th September 2013
Unaudited Financial Results-30th June 2013
Audited Financial Results - 31st March 2013
Unaudited Financial Results - 31st December 2012
Unaudited Financial Results - 30th September 2012
Annual Report - 2011-2012
Unaudited Finanacial Results - 30th June 2012
Audited Financial Result - 31st March 2012
Unaudited Financial Results - 31st December 2011
Unaudited Financial Results - 30th September 2011
Unaudited Financial Results - 30th June 2011
Audited Financial Results - 31st March 2011
Unaudited Financial Results - 31st December 2010ll
Unaudited Financial Results - 30th September 2010
Unaudited Financial Results - 30th June 2010
Audited Financial Result - 31st March 2010
Unaudited Financial Results - 31st December 2009
Unaudited Financial Results - 30th September 2009
Unaudited Financial Results - 30th June 2009
Audited Financial Results - 31st March 2009
Unaudited Financial Results-31st December 2008
Unaudited Financial Results - 30th September 2008
Unaudited Financial Results - 30th June 2008
Audited Financial Results - 31st March 2008
Unaudited Finanacial Results - 30th June 2007
Audited Financial Results - 31st March 2007
Unaudited Financial Results-31st December 2006
Unaudited Financial Results-30th September 2006
Unaudited Financial Results - June 2006
Audited Financial Results-31st March 2006
Unaudited Financial Results-31st December 2005
Unaudited Financial Results Half Year Ended-Sep 05
Unaudited Financial Results (Provisional)
Audited Financial Results - Mar-2005
Financial Details
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