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Alicon Castalloy Limited - 531147 - Fourth Quarter And Year Ended Financial Results March 31, 2020

Considered and approved the Audited Financial Results for the fourth quarter and the financial year ended on March 31, 2020. The said financial results were reviewed by the Audit Committee prior to the Board's approval. A copy of the Consolidated and Standalone Audited Financial Results along with Auditors' Report with unmodified opinion and a declaration to that effect is enclosed herewith as required under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
26-06-2020
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Alicon Castalloy Limited - 531147 - Outcome Of Board Meeting Held On June 26, 2020

Pursuant to Regulation 30 of The SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wanted to inform that the Board of Directors, at its Meeting held on June 26, 2020, have inter-alia taken the following decisions:- 1. Considered and approved the Audited Financial Results for the fourth quarter and the financial year ended on March 31, 2020. The said financial results were reviewed by the Audit Committee prior to the Board's approval. A copy of the Consolidated and Standalone Audited Financial Results along with Auditors' Report with unmodified opinion and a declaration to that effect is enclosed herewith as required under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
26-06-2020
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Alicon Castalloy Limited - 531147 - Board Meeting Intimation for Intimation Of Board Meeting Dated June 26, 2020

Alicon Castalloy Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2020 ,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, June 26, 2020 inter-alia: 1. To consider and approve the Audited Financial Results for the 4th Quarter and Year Ended on March 31, 2020.
18-06-2020
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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.
26-05-2020
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Alicon Castalloy Limited - 531147 - Certificate Under Regulation 40(9)For The Half Year Ended 31St March, 2020.

Certificate under regulation 40(9)for the half year ended 31st March, 2020.
26-05-2020
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Alicon Castalloy Limited - 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 Ravi Uttekar, 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 year ended on March 31, 2020.
25-05-2020
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Alicon Castalloy Limited - 531147 - Statement Of Investor Complaints For The Quarter Ended March 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
13-05-2020
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Alicon Castalloy Limited - 531147 - Intimation Under Regulation 30 Of SEBI (LODR) Regulations, 2015 - Commencement Of Partial Production Operations

In continuation to our letter dated 23rd March, 2020 informing temporary suspension / shutdown of production operations of the Company due to spread of Novel Coronavirus (COVID-19) pandemic, we would like to inform you that pursuant to partial relaxations from nationwide lockdown granted by the Central Government and advisories issued by State Governments in order to prevent and tackle the spread of COVID-19, the Company's manufacturing units/factories situated in Pune Maharashtra and Gurugram, Haryana are back in partial operation with limited capacity. This partial operation will continue till complete relaxations are granted in this regard. The Company will continue to closely monitor the situation and take appropriate action as per regulatory guidance. The Company is also taking various measures to ensure safety and well-being of all the employees.
11-05-2020
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Alicon Castalloy Limited - 531147 - Shareholding for the Period Ended March 31, 2020

Alicon Castalloy Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
02-05-2020
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