Business Standard

Magellanic Cloud Ltd

BSE : 538891

NSE :

Sector :IT

ISIN Code : INE613C01018

NSE

Not Listed

BSE

602.35
-1.70 (-0.28%)

12:00 AM,14th Jun 2024
Open
612.90
High
612.90
Low
596.95

Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

12:00 AM,14th Jun 2024

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/MadamWe 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 Consolidated2) 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.