Alicon Castalloy Limited - 531147 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 Officer Alicon Castalloy Limited - 531147 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Alicon Castalloy Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Alicon Castalloy Limited - 531147 - Declaration Of Voting Results - Extra-Ordinary General Meeting
We would like to inform you that the Extra-ordinary General Meeting (EGM) of the Company was held on Tuesday, December 29, 2020. Combined results of the Remote e-voting and e-voting at the EGM in respect of the each of the resolutions are enclosed along with a copy of consolidated scrutinizer's report, which is also available on the Company's website www.alicongroup.co.in. The details regarding the voting results in specified format as per Regulation 44(3) of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 is attached herewith. Alicon Castalloy Limited - 531147 - Announcement under Regulation 30 (LODR)-Meeting Updates
Proceedings of the Extra - ordinary General Meeting held on December 29, 2020 Alicon Castalloy Limited - 531147 - Related Party Transaction For The Half Year Ended September 30, 2020
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 Quarter ended September 30, 2020 are enclosed for your records. Kindly take this information on your record. Alicon Castalloy Limited - 531147 - Notice Of Extra-Ordinary General Meeting - Alicon Castalloy Limited - December 29, 2020
Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, enclosed, Notice convening the Extra-ordinary General Meeting of the Members of the Company at 11:00 a.m. on Tuesday, December 29, 2020 through Video Conference / Other Audio Visual means. December 22, 2020 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. Alicon Castalloy Limited - 531147 - Outcome Of The Board Meeting - December 02, 2020
Outcome of the Board Meeting - December 02, 2020 Alicon Castalloy Limited - 531147 - Board Meeting Intimation for Meeting Of The Board Of Directors
Alicon Castalloy Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/12/2020 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, December 02, 2020 to inter alia consider and approve the raising of funds by issuance of further equity shares by way of a qualified institutions placement and/or preferential issue and convene an Extra-Ordinary General Meeting of the members of the Company to seek necessary approvals. This intimation is being sent in compliance with the Regulations 29 and any other regulation, if any, of SEBI (LODR) Regulations, 2015 as may be applicable. 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 October 28, 2020 after announcement of the audited Financial Results for quarter ended September 30, 2020. The said transcript is also uploaded on website of the Company. We request you to kindly take the above information on your record. 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.