News Announcement

Magellanic Cloud: Board Meeting Intimation for Intimation Of Board Meeting For The Audited Financial Results For The Quarter And Financial Year Ended March 31 2024

Magellanic Cloud Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2024 inter alia to consider and approve We wish to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday 8th May 2024 at the Registered office of the Company at 11:30 A.M.: To consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31st March 2024 Any other matter with the permission of the Chair.Pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 read with SEBI (Prohibition of Insider Trading) (Amendment) Regulations 2018 read with Circular No. LIST/COMP/01/2019-20 dated 2nd April 2019 issued by BSE the Trading Window has been closed with effect from 1st April 2024 and shall continue to remain closed till 48 hours after the announcement of the financial results on Wednesday May 8th 2024.

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