Alicon Castalloy Limited - 531147 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Alicon Castalloy Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Alicon Castalloy Limited - 531147 - Intimation Under Regulation 30 Of SEBI (LODR) Regulations, 2015 - Change Of RTA Address.
This is to inform you that the Universal Capital Securities Pvt. Ltd. RTA of the Company has become 100% subsidiary of Link Intime India Pvt. Ltd. and shifted their office from premises at Andheri to new premises at given below address w.e.f. 1st September 2020. Universal Capital Securities Pvt. Ltd. (Registrar & Share Transfer Agent) C 101, 247 Park, LBS Road, Vikhroli West, Mumbai - 400083. Tel Nos. : (022) 28207203-05 Fax No. : (022) 28207207 Email id : info@unisec.in Kindly take this information on your record. Alicon Castalloy Limited - 531147 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We would like to inform you that the 30th Annual General Meeting of the Company was held on Wednesday, August 26, 2020. Combined results of the Remote e-voting and e-voting at the AGM 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. Please acknowledge receipt. Alicon Castalloy Limited - 531147 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find enclosed summary of the proceedings of the 30th Annual General meeting of the shareholders of Alicon Castalloy Limited, held on August 26, 2020 through Video Conference / Other Audio Visual Means Alicon Castalloy Limited - 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 today i.e. on August 25, 2020, 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. Alicon Castalloy Limited - 531147 - Intimation Regarding Book Closure Alicon Castalloy Limited
We are pleased to inform that - :- 1. To close the Register of Members and Share Transfer Books of the Company from Thursday, August 20, 2020 to Wednesday, August 26, 2020 (both days inclusive)for the purpose of Annual General Meeting to be held on August 26, 2020. August 19, 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 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
We are enclosing herewith the transcript of conference call with analysts, which took place on July 31, 2020 after announcement of the audited Financial Results for quarter ended June 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 - 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 for the Financial Year 2019- 2020, 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 30th Annual General Meeting of the Members of the Company at 11:00 a.m. on Wednesday, the August 26, 2020 through Video Conference / Other Audio Visual means. 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. Alicon Castalloy Limited - 531147 - Announcement under Regulation 30 (LODR)-Investor Presentation
Pursuant to the SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached investor presentation on the financials for the quarter ended June 30, 2020.