Purpose | Board Meetings Date | Announcement Date |
---|---|---|
Board Meeting | 7 Aug 2025 | 22 Jul 2025 |
Alicon Castalloy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve financial results for quarter ended 30th June 2025 and recommend final dividend if any Outcome of Board Meeting is enclosed. (As Per BSE Announcement Dated on: 07.08.2025) | ||
Board Meeting | 12 May 2025 | 24 Apr 2025 |
Alicon Castalloy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2025 inter alia to consider and approve financial results for 31st March 2025 and recommend dividend if any Outcome of Board Meeting is enclosed (As Per BSE Announcement dated on 12.05.2025) | ||
Board Meeting | 28 Mar 2025 | 29 Mar 2025 |
Resignation of Company Secretary & Compliance Officer. Appointment of Mr. Ajay Nanavati as Non- Executive, Non- Independent Director. With reference to corporate announcement made on 29/03/2025, please find attached revised letter. (As per BSE Announcement Dated on 03/04/2025) | ||
Board Meeting | 10 Feb 2025 | 20 Jan 2025 |
Alicon Castalloy Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 ,inter alia, to consider and approve unaudited financial results for the quarter and nine months period ended 31st December, 2024 The Board of Directors in its meeting held today 10/02/2025 has approved unaudited financial result for quarter and nine months period ended 31st December, 2024 and appointment of additional Independent Director Ms. Sujatha Narayan. (As Per BSE Announcement Dated on 10/02/2025) | ||
Board Meeting | 14 Nov 2024 | 13 Nov 2024 |
Alicon Castalloy Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve unaudited financial result for quarter and half year ended on 30th September 2024. The Board of Directors of Alicon Castalloy Ltd. in its meeting held today 14/11/2024 has approved the unaudited financial results (both standalone & consolidated) for the quarter and half year ended on 30th September, 2024. (As Per BSE Announcement dated on 14.11.2024) |
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