Creative Casting Corporate Action
Creative Casting
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 23-Sep-2023 | 14-Aug-2023 | - | - |
AGM 23/09/2023 Submission of Notice convening 38th Annual General Meeting of the Company scheduled to be held on Saturday, 23rd September, 2023 at 11:00 AM at the registered office of the Company located at 102, GIDC Phase-II, Rajkot Road, Dolatpara, Junagadh-362003. (As Per BSE Announcement Dated on 29/08/2023) Creative Castings Limited has informed BSE Ltd. regarding the details of voting result of 38th AGM under regulation 44(3) of the SEBI (LODR) Regulations, 2015. Creative Castings Limited has informed BSE Ltd. regarding details of Voting result of the 38th AGM under regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Consolidated Scrutinizers report. Shareholders of the Company have approved a final dividend of Rs. 10.00 (Rupees Ten only) (i.e. 100%) per equity share, for the financial year ended on March 31, 2023, in the 38th Annual General Meeting of the Company held on 23rd September, 2023. Creative Castings Limited has submitted proceedings of the 38th Annual General Meeting held on Today i.e. 23rd September, 2023. (As Per BSE Announcement Dated on 23/09/2023) |