Annual report for Alicon Castalloy Ltd. for FY-2021
30-04-2021
Alicon Castalloy Limited - 531147 - Board to consider Dividend
Alicon Castalloy Ltd has informed BSE that the Meeting of Board of Directors of the Company is scheduled to be held on April 30, 2021, inter alia :1. To consider and approve the Audited Financial Results for the 4th Quarter and Year Ended on March 31, 2021; and2. To consider and recommend dividend, if any, for the financial year ended March 31, 2021.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 kept closed for Directors/Officers and Designated Employees from April 01, 2021 to May 02, 2021 (both days inclusive).23-04-2021
Alicon Castalloy Limited - 531147 - Board Meeting Intimation for Intimation Of Board Meeting Dated April 30, 2021
Alicon Castalloy Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2021 ,inter alia, to consider and approve We hereby inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Friday, April 30, 2021 inter-alia: 1. To consider and approve the Audited Financial Results for the 4th Quarter and Year Ended on March 31, 2021; and 2. To consider and recommend dividend, if any, for the financial year ended March 31, 2021. 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 kept closed for Directors/Officers and Designated Employees from Thursday, April 01, 2021 to Sunday, May 02, 2021 (both days inclusive).23-04-2021
Alicon Castalloy Ltd - 531147 - Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Discloser Requirements) Regulations, 2015
We, Swapnal Patane, Company Secretary & Compliance Officer of M/s. Alicon Castalloy Limited (''the Company'') and Santosh Gamare, representative of M/s Universal Capital Securities Pvt. Ltd., Registrar and Share Transfer Agent of the Company (''the RTA'') registered with SEBI, hereby certify that all the activities in relation to both physical and electronic share transfer facilities are maintained by the RTA. This certificate is issued in compliance with Regulation 7 of SEBI (Listing Obligations and Discloser Requirements) Regulations, 2015, for the half year ended on March 31, 2021.23-04-2021
Alicon Castalloy Limited - 531147 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Based on the certificate received from Universal Capital Services Private Limited, Registrar and Transfer Agent of the company, we hereby certify that the securities received for dematerialization have been mutilated and cancelled after due verification and the name of the depository has been substituted in our records as the registered owner within the stipulated time of receipt of certificate of security. Further, we hereby certify that the securities which were dematerialized are listed on the Stock Exchange(s) where the earlier issued securities are listed. We request you to take this information on Record.19-04-2021
Alicon Castalloy Limited - 531147 - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015 For The Half Year Ended 31St March, 2021.
I have examined all the Share Transfer Deeds, Register of Shares Transfer, Register of Members, files and other documents relating to Alicon Castalloy Limited, maintained by M/s. Universal Capital Securities Pvt. Ltd., Share Transfer Agents, pertaining to transfer of Equity Shares of the Company for the period from 01st October, 2020 to 31st March, 2021 for the purpose of issuing a Certificate as per regulation 40(9) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 and based on the information provided by the Company, I hereby certify that - A) There was no case of transfer/ transmission, sub-division, consolidation, renewal, exchange or endorsement of calls/allotment monies during the period from 01st October, 2020 to 31st March, 2021.19-04-2021
Alicon Castalloy Ltd - 531147 - Shareholding for the Period Ended March 31, 2021
Alicon Castalloy Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here17-04-2021
Alicon Castalloy Ltd - 531147 - Statement Of Investor Complaints For The Quarter Ended March 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- swapnal PataneDesignation :- Company Secretary and Compliance Officer17-04-2021
Alicon Castalloy Limited - 531147 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
We are enclosing herewith the transcript of conference call with analysts, which took place on February 09, 2020 after announcement of the Unaudited Financial Results for quarter ended December 31, 2020. The said transcript is also uploaded on website of the Company.10-03-2021
Alicon Castalloy Ltd - 531147 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
We are enclosing herewith the transcript of conference call with analysts, which took place on February 09, 2020 after announcement of the Unaudited Financial Results for quarter ended December 31, 2020. The said transcript is also uploaded on website of the Company.10-03-2021