| AGM 26/09/2022
Board of Directors of Creative Castings Limited, inter alia, in its meeting held on Today i.e. August 13, 2022, fixed the Record date and Cut-off Date on 19/09/2022 for the purpose of Final Dividend and e-voting.
Creative Castings Limited has submitted the outcome of the Board Meeting held today for recommendation of final dividend, fixing of AGM date and record/cut-off dates etc.
Board of Directors of Creative Castings Ltd., inter alia, in its meeting held on Today i.e. August 13, 2022, fixed the date of 37th Annual General Meeting of shareholders of the Company on Monday, September 26, 2022.
(As Per BSE Announcement Dated on 13/08/2022)
Submission of Notice convening of 37th Annual General Meeting of the Company scheduled to be held on Monday, 26th September 2022 at 11.00 A.M. at the registered office of the Company located at 102 GIDC Phase-II, Rajkot Road, Dolatpara, Junagadh-362003.
(As Per BSE Announcement Dated on 28.08.2022)
Creative Castings Limited has completed dispatch of Notice and Annual Reports for the FY 2021-22 to its shareholders ONLY through electronic mode and copy of the same enclosed herewith for the purpose of the 37th Annual General Meeting of the Company.
(As Per BSE Announcement Dated on 30/08/2022)
Creative Castings Limited has submitted proceedings of the 37th Annual General Meeting held on Today, i.e. 26th September, 2022.
Creative Castings Ltd has informed BSE regarding the details of the Voting results of 37th AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
Creative Castings Limited has informed BSE regarding the details of the Voting results of the 37th 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, 2022, in the 37th Annual General Meeting held on 26th September, 2022.
(As Per BSE Announcement Dated on 26.09.2022) |
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