Statement Of Investor Complaint For The Quarter Ended 30Th September, 2017
We are submitting Statement of Investor Complaint for the quarter ended 30th September, 201718-10-2017
18-10-2017
Certificate U/R 40(9) Of SEBI (LODR) Reg, 2015
We are submitting herewith the Certificate u/r 40(9) of SEBI (LODR) Reg, 2015 for the half year ended 30.09.2017.17-10-2017
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 here29-09-2017
Announcement Of Results
Declaration of voting results on passing of various resolutions in 27th AGM (both remote e-voting and ballot process) alongwith Scrutinizer's report is enclosed.28-09-2017
Proceedings Of Annual General Meeting Held On 26Th September, 2017
We are submitting herewith the proceedings of the 27th Annual General Meeting of the company held on 26th september, 2017.27-09-2017
Allotment of ESOP / ESPS
Allotment Committee of the Company on 23rd September, 2017, allotted 2,49,288 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 2015.23-09-2017
Fixes Book Closure for Final Dividend & AGM
Alicon Castalloy Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2017 to September 26, 2017 (both days inclusive) for the purpose of Payment of Final Dividend & 27th Annual General Meeting (AGM) of the Company to be held on September 26, 2017.10-08-2017
Outcome of Board Meeting
The Board of Directors of Alicon Castalloy Ltd in their meeting held on 8th August, 2017 has granted 6,75,000 stock options to the employees under 'Alicon Castalloy Ltd.-Employee Stock Option Scheme - 2017'.09-08-2017
27Th Annual General Meeting Scheduled To Be Held On 26Th September, 2017
Alicon Castalloy Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2017 to September 26, 2017 (both days inclusive) for the purpose of Payment of Dividend & 27th Annual General Meeting (AGM) of the Company to be held on September 26, 2017.09-08-2017
Unaudited Financial Results For The Quarter Ended 30Th June, 2017
We are submitting herewith Unaudited financial results of Alicon Castalloy Limited for the quarter ended 30th June, 2017 approved by the Board of Directors in their meeting held on today i.e. 8th August, 2017.08-08-2017