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Magellanic Cloud Ltd.
 
Source DateBoard Meeting DateDetails
07-May-2025 12-May-2025 Preferential Issue of shares & Inter-alia, to consider and approve the following matters: 1) To consider and if thought fit, approve the issuance of equity shares / securities of the Company on a preferential basis in accordance with the Companies Act, 2013 read with the rules notified thereunder, each as amended, and the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended and such other acts, rules and regulations, as may be applicable, subject to any regulatory/ statutory approvals, as may be required and the approval of the shareholders of the Company. 2) To adopt and approve the Draft Notice of Extra Ordinary General Meeting of the Company. 3) To fix the day, date, time and venue of Extra Ordinary General Meeting of the Company. 4) To appoint Scrutinizer for conducting E- voting process for Extra Ordinary General Meeting. 5) Any other Matter with the permission of the chair.
30-Apr-2025 05-May-2025 Audited Results
21-Mar-2025 26-Mar-2025 Scheme of Arrangement Inter alia, to consider and approve:- 1. To consider and take a note that Scheme of Merger of Magellanic Cloud Limited (Transferee Company ) with IVIS International Private Limited ( Transferor Company ) through fast-track route of merger as provided under Section 233 of the Companies Act 2013 that was approved in the 43rd Annual General Meeting of the Company held on 15th July, 2024 hereby stands cancelled. The Management of the Company to discuss and approve the terms of Merger once again and shall inform the Stock Exchanges accordingly. 2. To consider and approve the Fresh Scheme of Merger of Magellanic Cloud Limited ( Transferee Company ) and IVIS International Private Limited (Transferor Company ) as per the provisions of the Section 233 of the Companies Act 2013 and relevant rules made thereunder along with SEBI Regulations as applicable. 3 Any other matter with the permission of the Chair.
10-Feb-2025 14-Feb-2025 Quarterly Results
11-Nov-2024 13-Nov-2024 Quarterly Results
12-Aug-2024 14-Aug-2024 Quarterly Results
08-Aug-2024 13-Aug-2024 Inter alia, to consider and approve:- 1. To discuss the proposal for raising of funds by way of issue of one or more instruments including equity shares/ convertible or non convertible securities of any description or Warrants or Debt Securities,and/or any other instruments through Preferential Issue, Private Placements, Rights Issue or any othermethods or combination thereof as may be permitted under applicable laws,subject to such regulatory or statutory approvals as may be required and the approval of the shareholders of the Company.
24-May-2024 30-May-2024 Final Dividend & Audited Results & A.G.M. & Stock Split
02-May-2024 08-May-2024 Quarterly Results
07-Feb-2024 13-Feb-2024 Quarterly Results
03-Nov-2023 10-Nov-2023 Quarterly Results
30-Aug-2023 02-Sep-2023 Final Dividend & A.G.M.
11-Aug-2023 14-Aug-2023 Quarterly Results (Revised)
03-Aug-2023 11-Aug-2023 Quarterly Results
23-May-2023 30-May-2023 Audited Results
09-Mar-2023 14-Mar-2023 Bonus issue
27-Feb-2023 02-Mar-2023 Inter alia, to consider: 1. To consider terms and conditions for the acquisition of the body corporate identified by the companywhich is into drone manufacturing business; 2. Any other matter with the permission of the Chair.
06-Feb-2023 08-Feb-2023 Preferential Issue of shares
03-Feb-2023 13-Feb-2023 Quarterly Results
30-Jan-2023 02-Feb-2023 Inter alia, to consider and take on record the following matters: 1. To discuss on Preferential Issue of Equity Shares/ Convertible Warrants to Promoter/PromoterGroup and Strategic Investors towards raising of additional capital by the Company pursuant toSection 62 of the Companies Act, 2013 and as per the SEBI (Issue of Capital and Disclosure Requirement) Regulation, 2018. 2. To discuss on the matter of investing in ventures and diversifying the business of the Company. 3. Any other Matter with the permission of the chair.
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