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Alicon Castalloy Ltd - 531147 - Outcome Of The Meeting Of The - Fund Raising Committee Dated July 01, 2021

 We wish to inform you that the Fund Raising Committee of the Company at its meeting held today, i.e. July 01, 2021, approved the issue and allotment of 14,81,481 Equity Shares, to eligible QIBs at the issue price of ? 540/- per Equity Share (including a premium of ? 535/- per Equity Share), aggregating to ? 79,99,99,740/- (Rupees Seventy Nine Crores Ninety Nine Lacs Ninety Nine Thousand Seven Hundred Forty only), pursuant to the QIP. Pursuant to the allotment of Equity Shares under the QIP, the paid-up equity share capital of the Company stands increased from ? 7,04,87,495/- consisting of 1,40,97,499 Equity Shares to ? 7,78,94,900/- consisting of 1,55,78,980 Equity Shares. The QIP opened on June 25, 2021 and closed on June 30, 2021. The same was intimated to you vide letters dated June 25, 2021 and June 30, 2021, respectively.
01-07-2021
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Alicon Castalloy Limited - 531147 - Outcome Of The Meeting Of The Fund Raising Committee - Alicon Castalloy Limited - June 30, 2021

 The Fund Raising Committee of the Company has, at its meeting today i.e. June 30, 2021 inter alia, passed the following resolutions: (i) declaring the closure of issue period for the QIP today, i.e. June 30, 2021; (ii) determining and approving the issue price for 14,81,481 Equity Shares to be allotted to eligible QIBs at a price of ? 540 per Equity Share, including a premium of ? 535 per Equity Share, which takes into account a discount of 3.88% on the floor price amounting to ? 21.77 per Equity Share, as permitted in terms of Regulation 176(1) of Chapter VI of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended; (iii) Approved and adopted the Placement Document dated June 30, 2021 (iv) approving and finalizing the confirmation of allocation note ('CAN') for sending to such QIBs to whom the allocation of Equity Shares pursuant to the QIP, is to be confirmed.
30-06-2021
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Alicon Castalloy Ltd - 531147 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Secretarial Compliance Report of Alicon Castalloy Limited for the Year ended March 31, 2021 issued by Mr. Upendra Shukla, Practicing Company Secretary, Mumbai. Kindly take this information on your record.
29-06-2021
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Alicon Castalloy Ltd - 531147 - Board Meeting Intimation for Prior Intimation Capital Committee Meeting Of The Company To Be Held On June 30, 2021

 Alicon Castalloy Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve Prior Intimation in accordance with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the 'SEBI Listing Regulations') in respect of Capital Committee meeting of the Company to be held on June 30, 2021
25-06-2021
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Alicon Castalloy Limited - 531147 - Board Meeting Intimation for Prior Intimation Capital Committee Meeting Of The Company To Be Held On June 30, 2021

 Alicon Castalloy Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve Prior Intimation in accordance with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the 'SEBI Listing Regulations') in respect of Capital Committee meeting of the Company to be held on June 30, 2021
25-06-2021
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Alicon Castalloy Ltd - 531147 - Outcome Of The Meeting Of The Capital Committee

 We wish to inform you that pursuant to the approval of the board of directors of the Company at its meeting held on December 2, 2020 and approval of the shareholders of the Company by way of a resolution passed on December 29 , 2020, the Capital Committee of the Company, in its meeting held today has inter alia considered and approved the following: (i) approval and adoption of the preliminary placement document dated June 25, 2021, and the application form, in connection with the QIP; and (ii) authorizing the opening of the QIP today, i.e. on June 25, 2021.
25-06-2021
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Alicon Castalloy Ltd - 531147 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

 In terms of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we wish to inform you that the Allotment Committee of the Company in its meeting held on June 15, 2021, allotted 135,000/- Equity Shares of Rs.5/- each, to the employees of the Company, who have exercised Options granted to them under the Company's Employee Stock Option Scheme -2017. After the aforesaid allotment, the Issued, Subscribed and Paid-up Share Capital of the Company stands increased to Rs. 7,04,87,495/- divided into Equity Shares 1,40,97,499 of Rs.5/- each. Necessary application for listing/trading of shares is being submitted to the respective stock exchanges.
16-06-2021
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Alicon Castalloy Limited - 531147 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

 Allotment of Shares under Company's ESOS-2015
20-05-2021
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Alicon Castalloy Ltd - 531147 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

 Sub: Transcript of Investor Conference Call We are enclosing herewith the transcript of conference call with analysts, which took place on May 04, 2021 after announcement of the Unaudited Financial Results for quarter ended March 31, 2021. The said transcript is also uploaded on website of the Company. We request you to kindly take the above information on your record.
19-05-2021
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Alicon Castalloy Limited - 531147 - Related Party Transaction For The Year Ended March 31, 2021

 Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and all other applicable regulations, if any, the Disclosures of Related Party Transactions for the Year ended March 31, 2021 are enclosed for your records. Kindly take this information on your record.
11-05-2021
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