Magna Electro Castings Ltd has informed BSE that the meeting of the Board of Directors of the Companyis scheduled to be held on June 25, 2021, inter alia; <BR><BR>1. To consider and approve Audited Financial Results for the quarter and year ended March 31, 2021.<BR><BR>2. 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.<BR><BR>Further, Company's Letter dated March 31, 2021 on Trading Window Closure Notice issued under SEBI (Prohibition of Insider Trading) Regulations, 2015, Trading Window for Directors/ Officers/ Designated Persons for dealing in the securities of the Companywill be closed till June 27, 2021.
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