Annual report for Alicon Castalloy Ltd. for FY-2019
19-04-2019
Alicon Castalloy Ltd - 531147 - Shareholding for the Period Ended March 31, 2019
Alicon Castalloy Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here16-04-2019
Alicon Castalloy Limited - 531147 - Statement Of Investor Complaints For The Quarter Ended March 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 0220 Name of the Signatory :- SWAPNAL VISHAL PATANEDesignation :- Company Secretary and Compliance Officer16-04-2019
Alicon Castalloy Ltd - 531147 - Intimation Of Conference Call For Investors And Analysts
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that, a conference call for Investors and Analysts is being organized by the Company on Saturday, April 20, 2019 at 11:30 a.m. (IST). The conference call will be initiated with a brief Management discussion on the Financial Results of the Company for the Fourth Quarter and Year ended on March 31, 2019. The same shall be followed by an interactive Question & Answer session. Invite in this regard is attached for your information.13-04-2019
Alicon Castalloy Ltd - 531147 - Board to consider Final Dividend
Alicon Castalloy Ltd has informed BSE that the Meeting of Board of Directors of the Company is scheduled to be held on April 19, 2019, inter alia:1. To consider and approve the Audited Financial Results for the 4th Quarter and Year ended on March 31, 2019.2. To consider and recommend final Dividend on Equity Shares, if any, for the Financial Year 2018-19.Further, in accordance with the provisions of SEBI (Prohibition of insider Trading) Regulations 2015, the "Trading Window" for dealing in Equity Shares of the Company has kept closed for Directors/Officers and Designated Employees from April 01, 2019 to May 22, 2019 (both days inclusive).11-04-2019
Alicon Castalloy Ltd - 531147 - Board Meeting Intimation for Intimation Of Board Meeting Dated April 19, 2019
Alicon Castalloy Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2019 ,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 April 19, 2019 inter-alia : 1. To consider and approve the Audited Financial Results for the 4th Quarter and Year ended on March 31, 2019. 2. To consider and recommend final Dividend on Equity Shares, if any, for the Financial Year 2018-19. Further, in accordance with the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015, the "Trading Window" for dealing in Equity Shares of the Company has kept closed for Directors/Officers and Designated Employees from Monday, April 01, 2019 to Monday, May 22, 2019 (both days inclusive). Kindly take this information on your record.10-04-2019
Alicon Castalloy Ltd - 531147 - Disclosures As Per Regulation 30 Of SEBI Regulations, 2015 - Postal Ballot Notice.
Please find attached the Notice of Postal Ballot seeking approval of the Members on following matters according to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 : 1. Re-appointment of Mr. A.D.Harolikar (DIN: 00239460) as an Independent Non-Executive Director of the Company for second term of five (5) consecutive years w.e.f. April 01, 2019. 2. Re-appointment of Mr. Vinay Panjabi (DIN: 00053380) as an Independent Non-Executive Director of the Company for second term of five (5) consecutive years w.e.f. April 01, 2019. The Postal Ballot Notice along with other documents as required, is being sent to Members whose names appear in the Register of Members / Beneficial Owners as on March 22, 2019 (Cut -off date). The Company has engaged the services of Central Depository Services (India) Limited,as the agency to provide e-voting facility. The e-voting period commences on Wednesday, April 03, 2019 at 9:00 a.m. (IST) and ends at 5:00 p.m. (IST) on Thursday,May 02, 2019. The results of the Postal Ballot will be declared on or before Wednesday, May 08, 2019. The above documents are available on the website of the Company www.alicongroup.co.in. This is for your information and records.29-03-2019
Alicon Castalloy Limited - 531147 - Appointment Of Company Secretary And Compliance Officer
This is to inform you that, Ms. Swapnal Vishal Patane has joined the Company as a Company Secretary w.e.f 11th March, 2019.12-03-2019
Alicon Castalloy Ltd - 531147 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Investors/Analysts conference call on Friday, February 8, 2019 at 2.30 p.m. (IST)07-02-2019
Alicon Castalloy Ltd - 531147 - Announcement under Regulation 30 (LODR)-Investor Presentation
We are enclosing herewith Investors Presentation/Press Release.07-02-2019