| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 15 Oct 2025 | 15 Oct 2025 |
| The Board of Directors in their meeting held today which was concluded at 12:05 p.m. have passed a resolution to close down permanently its Industrial Establishment (Factory) located at Plot No. 15, Phase -1, Peenya Industrial Area, Bengaluru 560 058 after giving 60 days Notice i.e. with effect from the close of the business hours on 15th December, 2025 pursuance to Section 25-FFA of the Industrial Disputes, Act, 1947 (XIV of 1947) for the reason explained in Annexure A. Necessary details as stipulated under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 is provided in Annexure B. | ||
| Board Meeting | 6 Aug 2025 | 28 Jul 2025 |
| Welcast Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter ended 30th June 2025. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we submit herewith the Unaudited Financial Results for the quarter ended June 30, 2025 alongwith Limited Review Report taken on record by the Board of Directors of the Company. (As per BSE Announcement Dated on 06.08.2025) | ||
| Board Meeting | 20 May 2025 | 3 May 2025 |
| Welcast Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the Quarter and Year ended 31st March 2025 and to recommend divided if any for the Financial Year 2024-25. The Board of Directors at their meeting held today approved the audited financial results for the quarter / year ended March 31, 2025. (As Per BSE Announcement Dated on :20.05.2025) NIL Dividend (As Per BSE Bulletin Dated on 20.05.2025) | ||
| Board Meeting | 6 Feb 2025 | 28 Jan 2025 |
| WELCAST STEELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter/Nine Months ended 31st December 2024 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the statement of showing Unaudited Financial Result for the quarter/nine months ended December 31, 2024 along with Limited Review Report taken on record by the Board of Directors of the Company. (As Per BSE Announcement Dated on: 06/02/2025) | ||
| Board Meeting | 29 Oct 2024 | 18 Oct 2024 |
| WELCAST STEELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve Unaudited Financial Results of the Company for the Quarter/Half Year ended 30th September 2024. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith Unaudited Financial Result of the Company for the Quarter/Half Year ended September 30, 2024 alongwith Limited Review Report taken on record by the Board of Directors of the Company in its meeting held on today. (As Per BSE Announcement Dated on: 29/10/2024) | ||
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