Investors Downloads Nomination Form

2023-24

  • Circular & Model Tripartite Agreement        
  • Online resolution of disputes | SEBI Circular        
  • Newspaper Publication_ Financial Results 30.09.2023        
  • Newspaper Publication_ Financial Results 30.06.2023        
  • Newspaper Publication_Notice for Conducting AGM through Video Conference on 26th August, 2023        
  • Newspaper Publication_ Financial Results 31.03.2023        

2022-23

  • Newspaper Publication_Notice for Conducting AGM through Video Conference on 26th August, 2022        
  • Newspaper Publication_ Financial Results 31.12.2022        
  • Newspaper Publication_ 32nd AGM Notice, E Voting & Book Closure        
  • Newspaper Publication_ Financial Results 30.09.2022        
  • Newspaper Publication on IEPF Transfers FY 2022-23        
  • Newspaper Publication_ Financial Results 30.06.2022        
  • Newspaper Publication_ Financial Results 31.03.2022        
  • Newspaper Publication_ Financial Results 31.03.2023        

2021-22

  • Newspaper Publication_ Financial Results 30.06.2021        
  • Newspaper Publication_ Financial Results 30.09.2021        
  • Newspaper Publication_ Financial Results 31.12.2021        
  • Newspaper Publication_Notice for Conducting AGM through Video Conference on 23rd September, 2021        
  • Newspaper Publication_ 31st AGM Notice, E Voting & Book Closure        
  • Newspaper Publication_ Financial Results 31.03.2022        
  • Newspaper Publication_ Financial Results 31.03.2021        

2020-21

  • Newspaper Publication_ Financial Results 31.03.2021        
  • Newspaper Publication_ Financial Results 31.12.2020        
  • Newspaper Publication_ Board Meeting on 29.01.2021        
  • Corporate Action-Intimation of Buy back        
  • Newspaper Publication_ Financial Results 30.09.2020        
  • Newspaper Publication_ Board Meeting on 30.10.2020        
  • Newspaper Publication_ 30th AGM Notice, E Voting & Book Closure        
  • Newspaper Publication_Notice for Conducting AGM through Video Conference on 23rd September, 2020        
  • Newspaper Publication_ Financial Results 30.06.2020        
  • Newspaper Publication_ Board Meeting on 31.07.2020        
  • Newspaper Publication_ Board Meeting on 01.06.2020        

2019-20

  • Interim Dividend 2019-20        
  • Newspaper Publication_Board Meeting on 05.02.2020        
  • Newspaper Publication_Financials 31.12.2019        
  • Information under Reg. 30_01.10.2019        
  • Newspaper Publication_Board Meeting on 06.11.2019        
  • Newspaper Publication_Financials 30.09.2019        
  • Newspaper Publication_Board Meeting on 01.08.2019        
  • Newspaper Publication_ 29th AGM Notice, E Voting & Book Closure        
  • Newspaper Publication_Financials 30.06.2019        

Contact details of Nodal Officer and for handling Investor Grievances and Redressal:


Ms.Divya Duraisamy

Company Secretary and Compliance Officer

0422 2240109

investorscell@magnacast.com

www.magnacast.com

Mon-Sat 9.00 AM - 5.30PM

Magna Electro Castings Limited

43, Balasundaram Road, Coimbatore,
Tamilnadu- 641 018, INDIA.

Tel :+91 - 422 - 2240109 / 2246184 / 2240487

Fax : +91 - 422 - 2246209

E-mail : info@magnacast.com



Contact details of REGISTRAR AND SHARE TRANSFER AGENTS:

Link Intime India Private Limited

"Surya" 35, Mayflower Avenue, Behind Senthil Nagar, Sowripalayam Road,

Coimbatore – 641028, TN, India | Phone: +91 422 - 4958995 / 2539835 / 836

Website: www.linkintime.co.in | Email: coimbatore@linkintime.co.in