Magna Electro Castings informs about board meeting

In continuance of its letter dated 30th April, 2018, Magna Electro Castings has informed that, the Board of Directors Meeting is scheduled to be held on Wednesday, 30th May, 2018 at 11.00 AM at 43, Balasundaram Road, Coimbatore-641018, to consider Audited Financial Results of the Company for the Financial Year 2017-18, in addition to that the Board is likely to consider and recommend the declaration of dividend on 4582200 Equity Shares of Rs 10 for the Financial Year 2017-18, if any.

The above information is a part of company’s filings submitted to BSE.