Magna Electro Castings has informed that Meeting of Board of Directors of the Company is scheduled to be held on Thursday, 30th March, 2023 to consider and approve Annual CAPEX and Revenue Budget for the Financial Year 2023-24. The Trading Window for Directors/ Officers/ Designated Persons for dealing in the securities of the Company will be closed from 18th March, 2023 till the next Board Meeting to be held in May 2023 to consider and approve audited financial results for the quarter and financial year ended 31st March, 2023 pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The outcome of Board Meeting will be reported to BSE after the meeting in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The above information is a part of company’s filings submitted to BSE.