Magellanic Cloud Ltd. Corporate Filings & Announcements

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

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Magellanic Cloud Ltd.

27 Jun 2024

85.07

-2.54%

SAST

Magellanic Cloud Ltd - 538891 - Closure of Trading Window

BSE India

The trading window for dealing in securities of the company shall remail closed for all with effect from Monday, July 01, 2024 till 48 hours after the declaration of unaudited Financial results of the company for the quarter ended June 30, 2024

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Magellanic Cloud Ltd.

22 Jun 2024

85.07

-2.54%

Company Update

Magellanic Cloud Ltd - 538891 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper publication of Notice of 43rd Annual General Meeting of the company to be held on 15th July 2024

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Magellanic Cloud Ltd.

21 Jun 2024

85.07

-2.54%

Corp. Note

Magellanic Cloud Ltd - 538891 - Business Responsibility and Sustainability Reporting (BRSR)

BSE India

Pursuant to Regulation 34(2) of SEBI (LODR) Regulation 2015, attached herewith is the Business Responsibility and sustainability reporting for the Financial Year 2023-24

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Magellanic Cloud Ltd.

21 Jun 2024

85.07

-2.54%

AGM

Magellanic Cloud Ltd - 538891 - Notice Along With Annual Report For The F.Y. 2023-24/ Record …

BSE India

In accordance to SEBI(LODR) Regulation, 2015,Attached herewith is the copy of Annual Report for the FY 2023-24

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Magellanic Cloud Ltd.

30 May 2024, 01:13PM

85.07

-2.54%

Board Meeting

Magellanic Cloud Ltd - 538891 - Board Meeting Outcome for Regulation 30 Of SEBI (Listing Obligations …

BSE India

Dear Sir, 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., Thursday, 30th May, 2024 has inter-alia considered, decided, and approved the following decisions: : 1.The Directors Report of the Company along with the Corporate Governance Report and all relevant annexures thereof for the financial year 2023-2024;2.Recommended a final Dividend of Rs. 0.15 /- (i.e., 1.5%) per equity share of Rs.10/- each on the fully paid-up equity share capital of the Company and which is subject to approval of Shareholders in the ensuing Annual General Meeting of the Company.

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Magellanic Cloud Ltd.

24 May 2024

85.07

-2.54%

Board Meeting

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

BSE India

Magellanic Cloud Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve Dear Sir/Madam, We would like to inform you that a meeting of the Board of Directors of the Company is scheduled on Thursday, 30th May, 2024 at 12 Noon inter-alia, to consider and approve the following matters: 1) Adoption of Accounts - Standalone and Consolidated 2) Consider the recommendation of final dividend, if any, to the shareholders for the financial year 2023-24. 3) To take note of the scheme of Merger 4) To consider increase in Authorized Share Capital of the Company and consequent alteration in Capital Clause of the Memorandum of Association of the Company. 5) To consider and approve Sub-division of Shares/ Stock Split of the Company. 6) To adopt and approve the Draft Notice of Annual General Meeting of the Company. 10) Any other Matter with the permission of the chair.

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Magellanic Cloud Ltd.

17 May 2024

85.07

-2.54%

Company Update

Magellanic Cloud Ltd - 538891 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

ENCLOSED IS THE ANNUAL SECRETERIAL COMPLIANCE CERTIFICATE ISSUED BY PCS DEEP SHUKLA & ASSOCIATES.

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Magellanic Cloud Ltd.

13 May 2024

85.07

-2.54%

Corp. Note

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

BSE India

In continuation to our letter dated May 08, 2024, we wish to inform that the Board of Directors of the Company at its meeting held today i.e., May 13, 2024 have considered and approved the merger of Ivis International India Private Limited (wholly owned subsidiary) with Magellanic Cloud Limited (holding company) under Section 233 of the Companies Act, 2013; subject to the approval of shareholders and other regulatory authorities as may be applicable under the applicable provisions of the Companies Act, 2013 and the respective rules made thereunder. The detailed disclosure as required Regulation 30 of the SEBI (Listing and Disclosure requirements) Regulations, 2015 (as amended from time to time) read with Circular CIR/CFD/CMD/4/2015 dated September 9, 2015 is enclosed as Annexure - 1 to this intimation. The meeting of the Board of Directors held today commenced at 05:00 P.M. and concluded at 05:30 P.M.

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