Alicon Castalloy Limited - 531147 - Announcement under Regulation 30 (LODR)-Investor Presentation
Pursuant to the SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached a copy of the presentation on the financials for the quarter and financial year ended March 31, 2023. Alicon Castalloy Limited - 531147 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Pursuant to the SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached a copy of the Press Release on the financials for the quarter and financial ended March 31, 2023. Alicon Castalloy Limited - 531147 - Board Meeting Outcome for Outcome
As required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its Meeting held today, 16th May, 2023, has inter-alia transacted the following business : - 1. Considered and approved the audited financial results (both on standalone and consolidated) for the fourth quarter and financial year ended on 31st March, 2023. A copy of the Consolidated and Standalone Audited Financial Results along with Auditors' Report with unmodified opinion and a declaration to that effect is enclosed herewith. 2. Declared an interim dividend of Rs.2.50 per Equity Share of Rs.5/- each (50 %) for the Financial Year 2022-2023. For the purpose of determining the entitlement, 19th May, 2023 is fixed as record date. The meeting of the Board of Directors had commenced at 11.00 a.m and concluded at 5.15 p.m. Alicon Castalloy Limited - 531147 - Intimation Of Conference Call For Investors And Analysts Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Further to our letter dated 8th May 2023, please be informed that a conference call for the analysts/investors has been re-scheduled at 12 noon on Thursday, May 18, 2023 (instead of 11:30 am as intimated earlier). The conference call will be initiated with a brief management discussion on the results for quarter and full year ended March 31, 2023 followed by an interactive Question & Answer session. Invite in this regard is attached for your information and record. You are requested to take note of the same. Alicon Castalloy Limited - 531147 - Intimation Of Conference Call For Investors And Analysts Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that a conference call for investors and analysts is being organized by the Company on Thursday, May 18, 2023 at 11:30 AM IST. The conference call will be initiated with a brief management discussion on the results for quarter and full year ended March 31, 2023 followed by an interactive Question & Answer session. Invite in this regard is attached for your information and record. You are requested to take note of the same. Alicon Castalloy Limited - 531147 - Intimation Of Record Date
The record date, for the purpose of payment of interim dividend for the financial year ended March 31, 2023, if declared, by the Board of Directors in its meeting scheduled on May 16, 2023; is May 19, 2023 Alicon Castalloy Limited - 531147 - Board Meeting Update
Please refer to our letter of date intimating about the Board meeting. In the said letter the day of the meeting is inadvertently mentioned as Monday, 16th May, 2023 in place of Tuesday, 16th May, 2023. Hence, please read the day of the Board meeting as Tuesday. Inconvenience is regretted. Alicon Castalloy Limited - 531147 - Board Meeting Intimation for Sub: Intimation Of Board Meeting
Alicon Castalloy Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2023 ,inter alia, to consider and approve 1. Approval of the audited standalone financial results for the 4th quarter and financial year ended on March 31, 2023; 2. Approval of the audited consolidated financial results for the 4th quarter and financial year ended on March 31, 2023; and 3. Recommendation of interim dividend for the financial year 2022-23.
