Magna Electro Castings has informed that the Board of Directors of the Company at its meeting held on February 2, 2019, has considered and approved the Unaudited Financial Results of the Company for the quarter and nine months period ended 31st December, 2018. The Unaudited Financial Results duly approved by the Board is being sent separately along with Limited Review Report from the Statutory Auditors of the Company; and the Board of Directors appointed M. Malmarugan as Chief Executive Officer of the Company with effect from 01.04.2019. The meeting of the Board of Directors commenced at 11.00 A.M. and came to an end at 11.50 A.M.
The above information is a part of company’s filings submitted to BSE.
