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Alicon Castalloy Limited - 531147 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are attaching herewith Press Release of Alicon Castalloy Limited named as 'Alicon Castalloy, a global leader in Light-weight Alloy' Castings signs multi-year Contracts aggregating 810 crore with leading Global OEMs and Tier 1 Suppliers such as Jaguar Land Rover, Daimler, Samsung SDI & MAHLE.' You are requested to take the same on your record.
17-10-2019
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Alicon Castalloy Ltd - 531147 - Shareholding for the Period Ended September 30, 2019

 Alicon Castalloy Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
17-10-2019
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Alicon Castalloy Limited - 531147 - Intimation Of Conference Call For Investors And Analysts Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that a conference call for investors and analysts is being organized by the Company on Friday, October 18, 2019 at 02:30 pm IST. The conference call will be initiated with a brief management discussion on the results for second quarter and half year ended September 30, 2019 followed by an interactive Question & Answer session. Invite in this regard is attached for your information and record. You are requested to take note of the same.
17-10-2019
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Alicon Castalloy Ltd - 531147 - Statement Of Investor Complaints For The Quarter Ended September 2019

 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 0330 Name of the Signatory :- SWAPNAL PATANEDesignation :- Company Secretary and Compliance Officer
17-10-2019
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Alicon Castalloy Limited - 531147 - Announcement under Regulation 30 (LODR)-Change in Directorate

 We hereby inform that the Board of Directors in its Meeting held on October 15, 2019, appointed Mrs. Veena Mankar (DIN: 00004168) as an additional Non-Executive Independent Director of the Company with immediate effect
15-10-2019
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Alicon Castalloy Limited - 531147 - Outcome of Board Meeting

 We hereby inform that the Board of Directors in its Meeting held on October 15, 2019, have inter-alia taken the following decisions:- 1. Appointed Mrs. Veena Mankar (DIN: 00004168) as an additional Non-Executive Independent Director of the Company with immediate effect. 2. Considered and approved the unaudited financial results for the second quarter and half year ended September 30, 2019, as recommended by the Audit Committee. A copy of the consolidated and standalone unaudited financial results along with copy of Limited Review Report issued by the Statutory Auditors are enclosed herewith as per Regulation 33 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
15-10-2019
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Alicon Castalloy Limited - 531147 - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015 For The Half Year Ended 30Th September, 2019.

 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 April, 2019 to 30th September, 2019 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 April, 2019 to 30th September, 2019. B) Any other information: Nil
13-10-2019
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Alicon Castalloy Ltd - 531147 - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015 For The Half Year Ended 30Th September, 2019.

 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 April, 2019 to 30th September, 2019 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 April, 2019 to 30th September, 2019. B) Any other information: Nil
13-10-2019
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Alicon Castalloy Limited - 531147 - Board Meeting Intimation for Intimation Of Board Meeting Dated October 15, 2019

 Alicon Castalloy Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2019 ,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 Tuesday, the October 15, 2019 inter-alia: To consider and approve the Unaudited Financial Results for the second quarter ended on September 30, 2019.
05-10-2019
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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 23rd August, 2019, allotted 1,35,000 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.
23-08-2019
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