Alicon Castalloy Limited - 531147 - Sub: Audio Of Analysts Conference Call
We are enclosing link for audio of conference which took place on 27th July, 2023 after announcement of unaudited financial results for the quarter ended 30th June 2023 . The said link is also available on the website of the company www.alicongroup.co.in/wp-content/uploads/1684/18/Alicon-Q1FY24-Results-Conference Call -AudioMP3 Alicon Castalloy Limited - 531147 - Earnings Presentation Q1 2023-24
Pursuant to SEBI (lodr) Regulations, 2015, please find attached a copy of presentation for the quarter ended june 30, 2023 Alicon Castalloy Limited - 531147 - Earnings Release On Q1 FY2023-24 Results
Pursuant to SEBI (LODR) Regulations, 2015, please find attached a copy of press release for the quarter ended 30th June 2023 Alicon Castalloy Limited - 531147 - Sub : Outcome Of Board Meeting -ESOS-2023
We refer to our letter dated 25th July, 2023 informing about Employees Stock Option Scheme-2023 (ESOS-2023) In connection with the above , we have to inform you that the information/statement was wrongly filed since ESOS-2023 scheme was not approved by the Directors in their meeting held on 25th July, 2023. Alicon Castalloy Limited - 531147 - Revised Outcome Of Board Meeting Dt 25Th July 2023
We refer to our letter dated 25th July 2023 intimating about the outcome of Board Meeting. In the said outcome , we have inadvertently filed wrong draft of intimation stating that the Board approved Employees'' Stock Option Scheme (''ESOS-2023''). For your information, the Board has not approved the ESOS-2023. Please find enclosed revised outcome of board meeting for upload on website. Kindly accept our sincere apologies for the inconvenience caused to you. Alicon Castalloy Limited - 531147 - Outcome Of The Board Meeting-ESOS-2023
We hereby inform you that the Board of Directors of the Company in its Meeting held to-day, July 25, 2023 , based on the recommendation of the Nomination and Remuneration Committee and subject to the approval of members of the Company , has decided to grant 3,00,000 option to its employees. The Board has approved the Employees Stock Option Scheme 2023(''ESOS-2023'') Alicon Castalloy Limited - 531147 - Board Meeting Outcome for Board Meeting Outcome
as per letter attached Alicon Castalloy Limited - 531147 - Intimation Regarding Loss Of Share Certificates And Issue Of Duplicate Share Certificates As Per Regulation 39(3) Of The SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015
Pursuant to Regulation 39(3) of the SEBI (LODR) Regulations, 2015; the Company has received request from shareholder as prescribed in the letter for issue of duplicate shares. The Company is in the process to issue duplicate shares after completion of required formalities. Kindly take the information on your record Alicon Castalloy Limited - 531147 - Sub: Intimation Of Board Meeting
This is in continuation to our letter of date intimating about the Board Meeting. In the said meeting, the Board may consider and recommend final dividend, if any , for the financial year ended 31st March, 2023. Alicon Castalloy Limited - 531147 - Certificate Under SEBI (Depositories And Participants) Regulations, 2018
Pursuant to Regulation 76 of SEBI(Depositories and Participants) Regulations, 2018, please find enclosed Reconciliation of Share Capital Audit Report for the quarter ended 30th June 2023; issued by Practising Company Secretary. We request you to take the same on your record