Enkei Castalloy - Limited Review for the quarter ended Jun 30, 2008
Enkei Castalloy Ltd has informed BSE that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended June 30, 2008.12-09-2008
12-09-2008
Enkei Castalloy fixes Book Closure for Dividend & AGM
Enkei Castalloy Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2008 to September 27, 2008 (both days inclusive) for the purpose of payment of dividend & Annual General Meeting (AGM) of the Company.09-09-2008
Enkei Castalloy Board recommends dividend
Enkei Castalloy Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2008, inter alia, has transacted the following:1. Recommended a dividend of 12.5% for the financial year 2007-2008.2. Decided to call 15th Annual General Meeting of the members of the Company on September 27, 2008.02-07-2008
Enkei Castalloy Board to consider dividend
Enkei Castalloy Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 30, 2008, inter alia, to transact the following business:1. To consider and finalise the accounts for the year ended March 31, 2008;2. To recommend dividend, if any. (Last year a dividend of 12.5% was paid);3. To Call Annual General Meeting;4. To fix period for the Book Closure.17-06-2008
Enkei Castalloy - Limited Review for the quarter ended Dec 31, 2007
Enkei Castalloy Ltd has informed BSE that in the limited review report of the Company for the quarter ended December 31, 2007, the Auditors of the Company have made the following observations:"1. As evident from Note 4 to the accompanying Statement, Income tax provision - current,for the quarter ended December 31, 2007 is on an estimate basis. Further, the Company has neither determined nor provided for deferred tax liability for the...28-03-2008
Enkei Castalloy - Outcome of AGM
Enkei Castalloy Ltd has informed BSE that the members at the 17th Annual General Meeting (AGM) of the Company held on September 29, 2007, inter alia, have transacted the following business:1. Adoption of Accounts for the financial year March 31, 2007.2. Declaration of dividend of 12.5%.3. Re-appointment of Mr. Junichi Suzuki & Mr. Vinay Panjabi, as Directors of the Company....01-10-2007
Enkei Castalloy fixes Book Closure for Dividend & AGM
Enkei Castalloy Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2007 to September 29, 2007 for the purpose of payment of dividend & 17th Annual General Meeting (AGM) of the Company to be held on September 29, 2007.08-08-2007
Enkei Castalloy Board recommends dividend
Enkei Castalloy Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 30, 2007, inter alia, has recommended a dividend of 12.5% for the financial year 2006-2007.08-08-2007
Enkei Castalloy Board to consider dividend
Enkei Castalloy Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 30, 2007, inter alia, to transact the following business:1. To consider and finalise the audited accounts for the year ended March 31, 2007.2. To recommend dividend, if any. (Last year a dividend of 12.5% was paid).3. To call Annual General Meeting.4. To consider and take on record un-audited financial results for quarter ended June 30, 2007.19-07-2007
Enkei Castalloy fixes Record Date
Enkei Castalloy Ltd has informed BSE that December 11, 2006 has been fixed as Record Date for the purpose of Stock Split.10-11-2006