Corporate Governance
Annual Secretarial Compliance Report
Provides detailed disclosure of a company’s adherence to secretarial standards and regulatory frameworks during the financial year.
SI No.
Particulars
Urls
03
Brief profile of board of directors including directorship and full-time positions in body corporates
08
Criteria of making payments to non-executive directors, if the same has not been disclosed in annual report
13
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
14
Notice of meeting of the board of directors where financial results shall be discussed
15
Financial results, on conclusion of the meeting of the board of directors where the financial results were approved
16
Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc
18
Details of agreements entered into with the media companies and/or their associates, etc
22
New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change
25
Credit ratings obtained by the entity for all its outstanding instruments, updated immediately as and when there is any revision in any of the ratings.
30
Intimation made of stock exchange under regulation 30 of SEBI (LODR) Regulations, 2015
Company Profile & History
Magellanic Cloud Limited was originally incorporated with the Registrar of Companies, Kolkata, on December 4, 1981, under the name “South India Projects Limited.” The name of the company was subsequently changed to its current name, “Magellanic Cloud Limited.” This change took effect on October 8, 2018, and was confirmed by the Ministry of Corporate Affairs.
Regulatory & Exchange Listings
- Corporate Identification Number (CIN): L64200TG1981PLC033140
- Listed on the Bombay Stock Exchange (BSE)
- Listed on the National Stock Exchange (NSE)
Investor Relations & Compliance Desk
For immediate corporate matters and stock exchange inquiries, please contact our compliance department.
