Magellanic Cloud Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Magellanic Cloud Ltd. on BSE

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Magellanic Cloud Ltd.

15 Aug 2024

88.96

0.59%

Company Update

Magellanic Cloud Ltd - 538891 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

BSE India

Resignation of statutory auditor M/s Bhuta Shah & Co. LLP, Chartered Accountants vide their letter dated 14th August 2024 informing their inability to continue as Statutory Auditor of the Company. The copy of resignation letter with Annexure A as received from auditors are herewith attached.

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Magellanic Cloud Ltd.

14 Aug 2024

88.96

0.59%

Board Meeting

Magellanic Cloud Ltd - 538891 - Board Meeting Outcome for Outcome Of Board Meeting For The …

BSE India

With the reference to the above captioned subject, we wish to intimate your esteemed exchange that as decided in the Meeting of the Board of Directors of the Company held today, i.e. Wednesday, August 14, 2024 for which intimation was already given to you: Approved and taken on record the Un-audited Standalone & Consolidated Financial Results along with Limited Review Report in compliance with Indian Accounting Standards (Ind-AS) for the Quarter ended on June 30, 2024. The said copy of Un-audited Standalone and Consolidated Financial Results for the Quarter ended June 30, 2024 is enclosed for your needful, in pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 The meeting commenced at 03:30 P.M. (IST) and concluded at 07:15 P.M. (IST) The above is for information and dissemination to the public at large.

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Magellanic Cloud Ltd.

13 Aug 2024

88.96

0.59%

Board Meeting

Magellanic Cloud Ltd - 538891 - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To …

BSE India

With reference to the captioned subject, we wish to inform you that the Board of the Directors of the Company at their meeting held today i.e. August 13, 2024 has considered and approved to raise additional capital to the extent of Rs. 500 crores through issue of one or more instruments including Equity Shares, Convertible or Non- Convertible Securities of any description or Warrants or Debt Securities, through Preferential Issue, Private Placements, Rights Issue or any other methods or combination thereof as may be permitted under applicable laws, subject to such regulatory/statutory approvals as may be required including the approval of the shareholders of the Company. Please note that the Board Meeting commenced today at 12:00 P.M. and concluded at 12:30 P.M. The above intimation is given to you for your record, Kindly take the note of the same.

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Magellanic Cloud Ltd.

10 Aug 2024

88.96

0.59%

Board Meeting

Magellanic Cloud Ltd - 538891 - Board Meeting Intimation for For The Unaudited Financial Results For …

BSE India

Magellanic Cloud Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,inter alia, to consider and approve We wish to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday, August 14th, 2024 at Registered office of the Company at 03:30 P.M.: 1) To consider and approve the Standalone and Consolidated Un-audited Financial Result of the Company for the quarter ended 30th June, 2024; 2) Any other matter with the permission of the Chair. Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with SEBI (Prohibition of Insider Trading (Amendment) Regulations, 2018 read with Circular No. LIST/COMP/01/2019-20 dated 2nd April, 2019 issued by BSE, the Trading Window has been closed with effect from 1st July, 2024 and shall continue to remain closed till 48 hours after the announcement of the financial results on Wednesday, August 14th, 2024.

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Magellanic Cloud Ltd.

08 Aug 2024

88.96

0.59%

Board Meeting

Magellanic Cloud Ltd - 538891 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation …

BSE India

Magellanic Cloud Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 ,inter alia, to consider and approve We wish to inform you that the meeting of the Board of Directors of the Company will be held on Tuesday, August 13th, 2024 at Registered office of the Company at 12.00 P.M. ? To discuss the proposal for raising of funds by way of issue of one or more instruments including equity shares/ convertible or non convertible securities of any description or Warrants or Debt Securities, and/or any other instruments through Preferential Issue, Private Placements, Rights Issue or any other methods or combination thereof as may be permitted under applicable laws,subject to such regulatory or statutory approvals as may be required and the approval of the shareholders of the Company. ? Any other matter with the permission of the Chair.

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Magellanic Cloud Ltd.

15 Jul 2024

88.96

0.59%

Corp. Action

Magellanic Cloud Ltd - 538891 - Corporate Action-Intimation of Sub division / Stock Split

BSE India

This is to inform you about the intimation or record date for stock split as per the provisions of Regulation 42 of SEBI (Listing Obligation and Disclosure requirements) Regulation, 2015. This is for your intimation and records.

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Magellanic Cloud Ltd.

15 Jul 2024

88.96

0.59%

AGM

Magellanic Cloud Ltd - 538891 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

This is to inform you that the company had provided remote e-voting facility (during AGM) to its members on the business transacted at the 43rd Annual General Meeting of the Company. Please find the attached voting results and scrutinizer''s report on voting held through e-voting at the 43rd Annual General Meeting of the Company. This is for your information and records.

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Magellanic Cloud Ltd.

15 Jul 2024

88.96

0.59%

AGM

Magellanic Cloud Ltd - 538891 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

This is to inform that the 43rd Annual General Meeting of the members of Magellanic Cloud Limited was held today i.e Monday, 15th July 2024 through Video Conferencing/ other Audio Visual means. In this regard please find the enclosed proceeding of the meeting.

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Magellanic Cloud Ltd.

11 Jul 2024

88.96

0.59%

Company Update

Magellanic Cloud Ltd - 538891 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

In reference to the above captioned subjects, RTA of your Company hereby confirms that the securities received from depository participants for Dematerialization during the quarter ended 30th June,2024, were confirmed to the depositories and that securities comprised in the said certificate have been listed on the stock exchange where the earlier issued securities are listed.

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Magellanic Cloud Ltd.

06 Jul 2024

88.96

0.59%

Company Update

Magellanic Cloud Ltd - 538891 - Press Release

BSE India

M/s Scandron Private Limited, subsidiary of Magellanic Cloud Limited has received type certification for unmanned Aircraft System (UAS) model.

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Is Magellanic Cloud Ltd. worth buying?

135 Votes:

Buy 66.67%

Sell 17.78%

Hold 15.56%