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Magellanic Cloud Ltd.
Magellanic Cloud
₹ 0.00
0.00 (0.00)%
NSE
BSE
Software & IT Services
Small-cap - With a market cap of ₹12.45 Cr.
| EX-Date | Purpose |
|---|---|
| 30 04 2021 | Audited Results |
| 03 08 2021 | Quarterly Results |
| 20 08 2021 | A.G.M. |
| 19 10 2021 | Quarterly Results |
| 17 01 2022 | Quarterly Results Inter alia, to consider: 1. To consider the appointment of Secretarial Auditor, to conduct the Secretarial Audit of the Company for financial year ended 31st March, 2022; |
| 10 02 2022 | Preferential Issue of shares Inter alia, to consider and take on record the following matters: 1. To discuss/finalise on Preferential Issue of Equity Shares/ Convertible Warrants to Promoter/Promoter Group and Strategic Investors towards raising of additional capital by the Company pursuant to Section 62 of the Companies Act, 2013 and as per the SEBI (Issue of Capital and Disclosure Requirement) Regulation, 2018. 2. Any other Matter with the permission of the chair. |
| 21 02 2022 | Issue Of Warrants & Employees Stock Option Plan & Increase in Authorised Capital & Preferential Issue of shares Inter alia, to consider and approve 1) To increase in authorized capital by INR 25.00 Crores from existing limit; 2) To consider alteration in Memorandum of Association in addition to existing business; 3) To consider creation of ESOP pool; 4) To consider increase in Foreign Direct Investment limits as per RBI guidelines; 5) To finalize the proposal for Issue of Convertible Warrants/Equity Shares of the Company on Preferential Basis to Promoter/ Promoter Group and Strategic Investors towards raising of additional capital by the Company pursuant to Section 42, 62 of the Companies Act, 2013 and as per the SEBI (Issue of Capital and Disclosure Requirement) Regulation, 2018; 6) To adopt and approve the Draft Notice of Extra Ordinary General Meeting of the Company; 7) To fix the day, date, time and venue of Extra Ordinary General Meeting of the Company; 8) To appoint Scrutinizer for conducting E- voting process for Extra Ordinary General Meeting; 9) Any other Matter with the permission of the chair. |
| 25 05 2022 | Audited Results |
| 07 07 2022 | Inter alia, to consider and approve: 1. To adopt and approve the Notice and Directors? Report of the Company along with all the annexure thereof, for financial year 2021-22; 2. To discuss and approve the appointment of Mr. Jagan Mohan Reddy Thumma [DIN: 06554945] as the Managing Director for a further period of 5 years, subject to approval of members; 3. To discuss and approve the change of registered office from State of Maharashtra to State of Telangana, subject to approval of members; 3. To finalize the dates of Book Closure for the purpose of forthcoming 41st Annual General Meeting; 4. To finalize the date, venue and time for convening 41st Annual General Meeting of the Members of the Company; 5. To consider appointment of Scrutinizer to oversee the e-voting process to be conducted by the Company at the 41st Annual General Meeting; 6. Any other matter with the permission of the Chair. |
| 14 07 2022 | Inter alia, to consider:- 1. To Approve the Notice of the Company by inserting additional agendas in continuation of the outcome of Board meeting held on 07th July 2022, for financial year 2021-22; 2. To discuss and consider the listing of securities of the Company on the National Stock Exchange Limited. 3. To discuss, consider and approve the sale of two food business |
| 08 08 2022 | Quarterly Results |
| 11 11 2022 | Quarterly Results |
| 02 02 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. |
| 08 02 2023 | Preferential Issue of shares |
| 13 02 2023 | Quarterly Results |
| 02 03 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. |
| 14 03 2023 | Bonus issue |
| 30 05 2023 | Audited Results |
| 11 08 2023 | Quarterly Results |
| 14 08 2023 | Quarterly Results (Revised) |
| 02 09 2023 | Final Dividend & A.G.M. |
| 10 11 2023 | Quarterly Results |
| 13 02 2024 | Quarterly Results |
| 13 11 2024 | Quarterly Results |
| 14 02 2025 | Quarterly Results |
| 26 03 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. |
| 05 05 2025 | Audited Results |
| 12 05 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. |
| 21 07 2025 | Quarterly Results |
| 29 08 2025 | Final Dividend & A.G.M. |
| 05 11 2025 | Quarterly Results |
| 17 11 2025 | Inter alia, to consider and approvea proposal for fund raising 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, through Preferential Issue, Private Placements, Rights Issue or any other methods or combination thereof as may be permitted under applicable laws, subject to such regulatory or statutory |
| 09 02 2026 | Quarterly Results |
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