Alicon Castalloy Limited - Outcome of Board Meeting

11 Aug 2022 , 12:00 AM

Alicon Castalloy Limited has informed the Exchange about Board Meeting held on 11-Aug-2022 to consider financial statements for the period ended June 2022 and Other business mattersA. Financial Results1. Considered and approved the unaudited financial results, both on standalone and consolidated) for the first quarter ended 30th June, 2022. A copy of the consolidated and standalone unaudited financial results along with copy of Limited Review Report, issued by the Statutory Auditors, are enclosed as per Regulation 33 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.B. Re-appointment of Managing Director Based on the recommendation of Nomination and Remuneration Committee, the Board re-appointed Mr. S. Rai as the Managing Director of the Company subject to necessary approval of the shareholders of the Company. C. Appointment of Company Secretary As recommended by the Nomination and Remuneration Committee, the Board of Directors appointed Ms. Veena Vaidya as the Company Secretary and Compliance Officer of the Company.