30-May-2024 | S | 1 (One) Equity Share of Face Value of Rs. 10/- each will be subdivided/ split into 5 (Five) Equity Shares of Face Value of Rs. 2/- each.
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
(As per BSE Announcement Dated on 15/07/2024)
Trading Members of the Exchange are hereby informed that MAGELLANIC CLOUD LTD, has fixed the Record Date for the purpose of Sub-Division of the Equity Shares of the Company :-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
MAGELLANIC CLOUD LTD
(538891)
RECORD DATE
27.07.2024
PURPOSE
Subdivision of existing Equity Shares from One Equity Share of Rs.10/- each into Five Equity Shares of Rs.2/- each.
and
Dividend of 1.5%
SUB-DIVIDED PAID-UP VALUE
Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
26/07/2024 DR-681/2024-2025
Note: -
i. ISIN No. INE613C01018 of Rs. 10/- paid up will not be valid for transactions done on the Exchange on or after 26/07/2024.
ii. The new ISIN Number for Rs. 2/- paid up will be informed to the market by a separate notice.
(As Per BSE Bulletin Dated on 18.07.2024)
In Continuation to the Exchange Notice No. 20240718-52 dated July 18, 2024, Trading Members of the Exchange are hereby informed that the New ISIN Number for the Sub-Divided Equity Shares of the Company will be as under: -
Company Name & Scrip Code
MAGELLANIC CLOUD LTD
(538891)
New ISIN No.
INE613C01026
Remarks
Sub-Division of Equity Shares from Rs.10/- to Rs.2/-
The new ISIN number given above, for Equity Shares of Rs.2/- each of the Company shall be effective for trades done on and from the Ex-Date i.e. 26-07-2024 (DR- 681/2024-2025)
(As Per BSE Notice Dated on 24.07.2024) | 27-Jul-2024 | |
30-May-2024 | D | 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 . | 26-Jul-2024 | |
02-Sep-2023 | D | The Board 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 which is subject to approval of the shareholders in the ensuing Annual General Meeting of the Company. The Dividend will be paid within 30 days form the date of approval of shareholders in the ensuing Annual General Meeting of the Company.
| 22-Sep-2023 | |
07-Jul-2022 | D | Board have considered, decided and approved the following:
Recommend a final Dividend of Re. 0.50 (i.e. 5% on face value) per Equity share of face value of Rs.10/- each fully paid-up of the Company for the financial year ended March 31, 2022; | 02-Aug-2022 | |
20-Aug-2021 | D | Magellanic Cloud Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 20, 2021, inter alia, have recommend a final Dividend of Rs. 0.50 (i.e. 5% on face value) per Equity share of face value of Rs. 10/- each fully paid-up of the Company for the financial year ended March 31, 2021.
Rs.0.5000 per share(5%)Final Dividend & A.G.M Book Closure(Revised)
(As Per BSE Bulletin dated on 15.09.2021)
In continuation of our outcome of Board meeting dated 20th August, 2021 read with book closure intimation dated 4th September, 2021 and in response to your email dated 6th September, 2021, we would like to clarify that the date of Book Closure was wrongly mentioned as Tuesday, September 21, 2021 to Tuesday, September 28, 2021 (both days inclusive) instead of 22nd September, 2021 to 28th September, 2021, in the outcome of Board meeting dated 20th August, 2021, due to typo error.
You are requested to kindly take the above reply in your record and note down the our revised and corrected date of Book Closure from Wednesday, 22nd September, 2021 to Tuesday, 28th September, 2021 (both days inclusive) for the purpose of payment of final dividend and AGM
(As Per BSE Announcement dated on 15.09.2021) | 20-Sep-2021 | |
26-Aug-2020 | D | The Board of Directors has approved the following:
1. The Directors Report of the Company along with relevant annexure thereof for the financial year 2019-2020;
2. Recommend a final Dividend of 0.50 (i.e. 5% on face value) per Equity share of face value of ?10/- each fully paid-up | 18-Sep-2020 | |
23-Jul-2019 | D | We would like to inform you that the Board of Directors of at its meeting held today July 23rd, 2019 at 03:30 pm (IST) has:
1.Declared Final Dividend of Rs. 0.50 (Fifty Paise) per equity share of Rs. 10/- (Rupees Ten) each for Financial Year 2018-19 and Fixed the Record Date to ascertain the entitlement of Final Dividend among the shareholders as August 3rd, 2019, the dividend is subject to approval of the Shareholders at the ensuing Annual General Meeting. | 01-Aug-2019 | |
18-Aug-2017 | D | South India Projects Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 16, 2017, has declared Interim Dividend of Rs. 0.50 (Fifty Paise) per equity share of Rs. 10/- (Rupees Ten) each for Financial Year 2017-18. | 28-Aug-2017 | |
16-Mar-2023 | B | 3:1 Bonus Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, Magellanic Cloud Ltd has fixed Record Date for the purpose of Bonus Issue. The transactions in the Equity Shares of the Company would be on an Ex-Bonus basis with effect from the under mentioned date :-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Magellanic Cloud Ltd (538891)
RECORD DATE
22.03.2023
PURPOSE
Issue of 3 (Three) Bonus Equity Shares of Rs.10/- each for every 1 (One) existing Equity Share of Rs.10/- each held.
Ex-Bonus basis from Date & Sett. No.
21/03/2023 DR-743/2022-2023
(As Per BSE Notice Dated on 15.03.2023) | 22-Mar-2023 | 3:1 |
24-Sep-2018 | B | 4:1 Bonus Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, South India Projects Limited has fixed the record date for the purpose of Bonus Issue. The transactions in the equity shares of the company would be on an ex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
South India Projects Limited
(538891)
RECORD DATE
10/10/2018
PURPOSE
Issue of 04 (Four) Bonus equity shares of Rs.10/- each for every 01 (One) existing equity shares of Rs.10/- each held.
Ex-Bonus basis from Date & Sett. No.
09/10/2018 DR-133/2018-2019
Trading Members of the Exchange are requested to take of it.
(As Per BSE Notice Dated on 05.10.2018) | 10-Oct-2018 | 4:1 |
10-Feb-2025 | BC | Magellanic Cloud Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve We wish to inform you that the meeting of | 14-Feb-2025 | |
05-Feb-2025 | BC | Sub: Listing of Equity Shares of Magellanic Cloud Limited (New Listing)
In pursuance of Regulation 3.1.1 of the National Stock Exchange (Capital Market) Trading Regulations Part A, it is hereby no | 07-Feb-2025 | |
18-Nov-2024 | BC | EGM 10/12/2024
We would like to inform you that the EXTRA Ordinary General Meeting of the Company is scheduled on Tuesday, December 10, 2024 through Video Conferencing
(As Per BSE Announcement | 10-Dec-2024 | |
16-Nov-2024 | BC | we wish to intimate your esteemed exchange that as the Board of the Directors of the Company at their meeting held today, i.e. Saturday, November 16, 2024 has inter-alia considered, decided, and app | 16-Nov-2024 | |
16-Nov-2024 | BC | Re-appointment of Mr. Robert Alan Forbes Jr. (DIN: 08459003), as an Independent Director of the Company for a Second term, subject to members' approval at the ensuing Extra- Ordinary General Meeting. | 16-Nov-2024 | |