Alicon Castalloy Ltd - 531147 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find enclosed summary of the proceedings of the 29th Annual General meeting of the shareholders of Alicon Castalloy Limited, held on July 26, 2019 at the registered office of the Company. Alicon Castalloy Limited - 531147 - Shareholding for the Period Ended June 30, 2019
Alicon Castalloy Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here Alicon Castalloy Limited - 531147 - Board Meeting Intimation for Intimation Of Board Meeting Dated July 26, 2019
Alicon Castalloy Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2019 ,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 Friday, the July 26, 2019 inter-alia: 1. To consider and approve the Unaudited Financial Results for the first quarter ended on June 30, 2019. Alicon Castalloy Ltd - 531147 - Statement Of Investor Complaints For The Quarter Ended June 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 0000 Name of the Signatory :- SWAPNAL VISHAL PATANEDesignation :- Company Secretary and Compliance Officer Alicon Castalloy Ltd - 531147 - Annual Report For The Financial Year 2018-19 And Notice Of 29Th Annual General Meeting
Sir/Madam, Pursuant to the applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we enclosed herewith, a copy of the Annual Report for the Financial Year 2018 - 2019, which inter-alia comprises of: a) Audited financial statement of accounts (Standalone) along with Auditors' Report; b) Audited financial statement of accounts (Consolidated) along with Auditors' Report; c) Cash flow statement d) Directors' Report e) Management Discussion and Analysis f) Notice convening the 29th Annual General Meeting of the Members of the Company to be held at 12.30 p.m. on Friday, 26th July, 2019 at the Registered Office of the Company at Gat No.1426, village Shikrapur, Taluka Shirur, District Pune, Maharashtra. Kindly take the above information on record. Alicon Castalloy Ltd - 531147 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report29/05/2019 3 Name of the Certifying Firm Upendra Shukla 4 Name of the Certifying Individual Upendra Shukla 5Membership TypeACS 6 Membership Number 2727 7 CP No. 1654 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes Alicon Castalloy Limited - 531147 - Related Party Transaction For The Year Ended March 31, 2019
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 Year ended March 31, 2019 are enclosed for your records. Alicon Castalloy Ltd - 531147 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayAlicon Castalloy Limited 2CINL99999PN1990PLC059487 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 84.84 4Highest Credit Rating during the previous FY CRISILA2+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SWAPNAL PATANE Designation: COMPANY SECRETARY EmailId: swapnal.patane@alicongroup.co.in Name of the Chief Financial Officer: VIMAL GUPTA Designation: CHIEF FINANCIAL OFFICER EmailId: vimal.gupta@alicongroup.co.in Date: 22/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Alicon Castalloy Limited - 531147 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Transcript of conference call with Investors and Analysts, which took place on Saturday, April 20, 2019, after announcement of the Audited Financial Results for Fourth Quarter and Year ended March 31, 2019. The said transcript is also uploaded on website of the Company www.alicongroup.co.in. Alicon Castalloy Ltd - 531147 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39(3) of SEBI (LODR) Regulations, 2015 regarding loss/ misplace of Share Certificate.