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Alicon Castalloy Limited - 531147 - Board to consider Dividend

Alicon Castalloy Ltd has informed BSE that a Meeting of the Board of Directors of the Company is scheduled to be held on May 16, 2022, inter alia, to consider the following:1. Approval of the audited standalone financial results for the 4th quarter and financial year ended on March 31, 2022;2. Approval of the audited consolidated financial results for the 4th quarter and financial year ended on March 31, 2022; and3. Recommendation of dividend, if any, for the financial year ended March 31, 2022.Further, in accordance with the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015, the "Trading Window" for dealing in Equity Shares of the Company has been closed for Directors/Officers and other Designated employees from April 01, 2022 to May 18, 2022 (both days inclusive).
06-05-2022
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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 Tuesday, May 17, 2022 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, 2022 followed by an interactive Question & Answer session. Invite in this regard is attached for your information and record.
06-05-2022
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Alicon Castalloy Limited - 531147 - Board Meeting Intimation for Intimation Of Board Meeting Dated May 16, 2022

Alicon Castalloy Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2022 ,inter alia, to consider and approve This is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, May 16, 2022, inter-alia, to consider the following: 1. Approval of the audited standalone financial results for the 4th quarter and financial year ended on March 31, 2022; 2. Approval of the audited consolidated financial results for the 4th quarter and financial year ended on March 31, 2022; and 3. Recommendation of dividend, if any, for the financial year ended March 31, 2022. Further, in accordance with the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015, the "Trading Window" for dealing in Equity Shares of the Company has been closed for Directors/Officers and other Designated employees from Friday, April 01, 2022 to Wednesday, May 18, 2022 (both days inclusive).
06-05-2022
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Alicon Castalloy Limited - 531147 - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015 For The Year Ended 31St March, 2022.

Certificate under regulation 40(9) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 for the year ended 31st March, 2022.
23-04-2022
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Alicon Castalloy Limited - 531147 - Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - March 31, 2022

Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - March 31, 2022
20-04-2022
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Alicon Castalloy Limited - 531147 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2022
13-04-2022
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