Alicon Castalloy Ltd - 531147 - Shareholding for the Period Ended August 25, 2021
Alicon Castalloy Ltd has submitted to BSE the Shareholding Pattern for the Period Ended August 25, 2021. For more details, kindly Click here31-08-2021
31-08-2021
Alicon Castalloy Ltd - 531147 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shailendrajit Rai31-08-2021
Alicon Castalloy Ltd - 531147 - Disclosure Under Regulation 7(2) Of SEBI (Prohibition Of Insider Trading) Regulations, 2015
Ref: Allotment of 2,66,430 Equity Shares of Rs.5/- each at Rs.563/- per share on preferential basis Sub: Disclosure under Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 This is to inform you that the Alicon Castalloy Limited has allotted 2,66,430 Equity Shares of Rs.5/- each on preferential basis to Mr. Shailendrajit Rai As required under Regulation 7(2) read with Regulation 6 of SEBI (Prohibition of Insider Trading) Regulations, 2015, we hereby intimate the position of shareholding of Mr. S. Rai in prescribed form 'C' after said allotment. Please acknowledge the receipt.31-08-2021
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Alicon Castalloy Limited - 531147 - Announcement under Regulation 30 (LODR)-Allotment
We wish to inform you that the Allotment Committee of the Company in its meeting held today i.e. on August 25, 2021, allotted 5,32,860 Equity Shares of Rs.5/- each for cash at a premium of Rs.558/- per share as detailed hereunder: a. Mr. S. Rai - 266,430 Equity Shares (Promoter) b. Enkei Corporation - 266,430 Equity Shares (Foreign Collaborator) The above allotment is made in pursuance to the special resolution passed by the shareholders in their Extra-Ordinary General Meeting held on 30th July, 2021 approving preferential issue and subsequent in-principle approvals received from BSE Ltd. and National Stock Exchange of India Ltd. After the aforesaid allotment, the Issued, Subscribed and Paid-up Share Capital of the Company stands increased to Rs. 8,05,59,200/- divided into 1,61,11,840 Equity Shares of Rs.5/- each.25-08-2021
Alicon Castalloy Limited - 531147 - Announcement under Regulation 30 (LODR)-Preferential Issue
We wish to inform you that the Allotment Committee of the Company in its meeting held today i.e. on August 25, 2021, allotted 5,32,860 Equity Shares of Rs.5/- each for cash at a premium of Rs.558/- per share as detailed hereunder: a. Mr. S. Rai - 266,430 Equity Shares (Promoter) b. Enkei Corporation - 266,430 Equity Shares (Foreign Collaborator) The above allotment is made in pursuance to the special resolution passed by the shareholders in their Extra-Ordinary General Meeting held on 30th July, 2021 approving preferential issue and subsequent in-principle approvals received from BSE Ltd. and National Stock Exchange of India Ltd. After the aforesaid allotment, the Issued, Subscribed and Paid-up Share Capital of the Company stands increased to Rs. 8,05,59,200/- divided into 1,61,11,840 Equity Shares of Rs.5/- each. Necessary application for listing/trading of shares is being submitted to the respective stock exchanges.25-08-2021
Alicon Castalloy Ltd - 531147 - Intimation Regarding 31St Annual General Meeting Of The Alicon Castalloy Limited
We are pleased to inform that the 31st Annual General Meeting (AGM) of the Members of Alicon Castalloy Limited is scheduled to be held on Friday, the September 17, 2021 at 11.00 a.m. (IST) through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM').25-08-2021
Alicon Castalloy Limited - 531147 - Intimation Regarding Book Closure
This is to inform you that pursuant to the Provisions of the Companies Act, 2013 and SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, the Register of Members and Share Transfer Books of the Company shall remain closed from Friday, 10th September, 2021 to Friday, 17th September, 2021 (both days inclusive) for the purpose of 31st Annual General Meeting of the Company. Friday, 10th September, 2021 is decided as the Cut-off date fixed for determining voting rights of Members, who are entitled to participate in the remote e-voting process. Kindly take this information on your record.25-08-2021
Alicon Castalloy Ltd - 531147 - Reg. 34 (1) Annual Report
Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we are pleased to enclosed, a copy of the Annual Report of Alicon Castalloy Limited for the Financial Year 2020-2021, which inter alia comprises of : a) Audited financial statements of accounts (standalone) along with Auditors' Report; b) Audited financial statements of accounts (consolidated) along with Auditors' Report; c) Cash flow statement d) Directors' Report e) Management's Discussion and Analysis f) Notice convening the 31st Annual General Meeting of the Members of the Company at 11:00 a.m. (IST)on Friday, the September 17, 2021 through Video Conference / Other Audio Visual means. Kindly take the above information on record.25-08-2021
