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|Purpose||AGM Date||Announcement Date||Book Closure Start Date||Book Closure End Date|
|OUTCOME OF BOARD MEETING 19.04.2019 Alicon Castalloy Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 22, 2019 to July 26, 2019 (both days inclusive) for the purpose of Payment of Final Dividend & 29th Annual General Meeting (AGM) of the Company to be held on July 26, 2019. (As Per BSE Announcement Dated 23.04.2019) Please find enclosed summary of the proceedings of the 29th Annual General meeting of the shareholders of Alicon Castalloy Limited, held on July 26, 2019 at the registered office of the Company. (As Per BSE Announcement Dated On 26/07/2019) We would like to inform you that the 29th Annual General Meeting of the Company was held on Friday, 26th July, 2019. The results of the votes cast through remote e-voting and ballot on all the resolutions are enclosed alongiwth a copy of consolidated scrutinizers report, which is also available on the Companys website www.alicongroup.co.in. The details regarding the voting results in specified format as per Regulation 44(3) of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 is attached herewith alongwith the scrutinizers report. (As Per BSE Announcement Dated on 27/07/2019) Alicon Castalloy Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 29/07/2019)|