Alicon Castalloy Share Price Alicon Cast.

276.45

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276.00

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 18-Jun-2020 - -
Alicon Castalloy Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2020 ,inter alia, to consider and approve We hereby inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Friday, June 26, 2020 inter-alia: 1. To consider and approve the Audited Financial Results for the 4th Quarter and Year Ended on March 31, 2020. Pursuant to Regulation 30 of The SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wanted to inform that the Board of Directors, at its Meeting held on June 26, 2020, have inter-alia taken the following decisions:- 1. Considered and approved the Audited Financial Results for the fourth quarter and the financial year ended on March 31, 2020. The said financial results were reviewed by the Audit Committee prior to the Boards approval. A copy of the Consolidated and Standalone Audited Financial Results along with Auditors Report with unmodified opinion and a declaration to that effect is enclosed herewith as required under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 26.06.2020)
Board Meeting - 02-Mar-2020 - -
Alicon Castalloy Ltd has informed BSE that the Meeting of Board of Directors of the Company is scheduled to be held on March 12, 2020 inter alia: 1. To consider and declare an Interim Dividend for the Financial Year 2019-2020. Further, in accordance with the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015, the Trading Window for dealing in Equity Shares of the Company has kept closed for Directors/Officers and Designated Employees from March 02, 2020 to March 14, 2020 (both days inclusive). Alicon Castalloy Ltd has informed BSE that the Board of Directors of the Company in their meeting held on March 12, 2020, inter-alia, has approved payment of an interim dividend of 25% i.e. Rs. 1.25/- (One Rupee Twenty five Paisa) per equity share of face value of Rs. 5/- (Rupees Five only) each for the financial year March 31, 2020. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held today has, inter-alia, approved payment of an interim dividend of 25% i.e. Rs. 1.25/- (One Rupee Twenty five Paisa) per equity share of face value of Rs. 5/- (Rupees Five only) each for the financial year March 31, 2020. In terms of Regulation 42 of the Listing Regulations, the Board has fixed Friday, March 20, 2020 as the Record Date for the purpose of ascertaining eligibility of the shareholders for payment of Interim Dividend. (As Per BSE Announcement Dated on 3/12/2020 5:47:19 PM)
Board Meeting - 13-Jan-2020 - -
Alicon Castalloy Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2020 ,inter alia, to consider and approve We hereby inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Tuesday, the January 28, 2020 inter-alia: 1. To consider and approve the Unaudited Financial Results for the third quarter ended on December 31, 2019. Further, in accordance with the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015, the Trading Window for dealing in Equity Shares of the Company has kept closed for Directors/Officers and Designated Employees from Wednesday, January 01, 2020 to Thursday, January 30, 2020 (both days inclusive). We hereby inform that the Board of Directors in its Meeting held on January 28, 2020, have inter-alia taken the following decisions:- 1. Considered and approved the unaudited financial results for the third quarter and nine months ended December 31, 2019, as recommended by the Audit Committee. A copy of the consolidated and standalone unaudited financial results along with copy of Limited Review Report issued by the Statutory Auditors are enclosed herewith as per Regulation 33 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 28/01/2020)
Board Meeting - 07-Oct-2019 - -
Quarterly Results Alicon Castalloy Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2019 ,inter alia, to consider and approve We hereby inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Tuesday, the October 15, 2019 inter-alia: To consider and approve the Unaudited Financial Results for the second quarter ended on September 30, 2019. (As Per BSE Announcement Dated 05.10.2019) We hereby inform that the Board of Directors in its Meeting held on October 15, 2019, have inter-alia taken the following decisions:- 1. Appointed Mrs. Veena Mankar (DIN: 00004168) as an additional Non-Executive Independent Director of the Company with immediate effect. 2. Considered and approved the unaudited financial results for the second quarter and half year ended September 30, 2019, as recommended by the Audit Committee. A copy of the consolidated and standalone unaudited financial results along with copy of Limited Review Report issued by the Statutory Auditors are enclosed herewith as per Regulation 33 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We hereby inform that the Board of Directors in its Meeting held on October 15, 2019, appointed Mrs. Veena Mankar (DIN: 00004168) as an additional Non-Executive Independent Director of the Company with immediate effect (As Per BSE Announcement Dated on 15/10/2019)
Board Meeting - 18-Jul-2019 - -
Alicon Castalloy Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2019 ,inter alia, to consider and approve We hereby inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Friday, the July 26, 2019 inter-alia: 1. To consider and approve the Unaudited Financial Results for the first quarter ended on June 30, 2019. Outcome of Board Meeting of Alicon Castalloy Limited held on July 26, 2019 (As Per BSE Announcement Dated on 26/07/2019)