Creative Castings Ltd - 539527 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (DP) Regulation, 2018 for the quarter ended December 31, 2023 is enclosed hereto.10-01-2024
10-01-2024
Creative Castings Ltd - 539527 - Closure of Trading Window
According to the Company''s Code for Prevention of Insider Trading read with regulation 9 (Clause 4 of Schedule B) of the SEBI (Prohibition of Insider Trading)(Amendment) Regulations, 2018, the Trading Window for dealing in securities of the Company for all the Designated persons (including their immediate Relatives), shall remain closed with effect from January 1, 2024 till 48 hours after the declaration of unaudited financial results for the 3rd quarter ended on December 31, 2023.31-12-2023
Creative Castings Ltd - 539527 - Results- Unaudited Financial Results For September 30, 2023
Creative Castings Limited has submitted the outcome of the Board Meeting held on 4th November, 2023 wherein the Board has, inter alia, approved Unaudited Financial Results for the 2nd quarter and half year eneded on September 30, 2023 as per Ind. AS. Attached herewith duly approved result and Limited Review Report issued by an Auditor thereon.04-11-2023
Creative Castings Ltd - 539527 - Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results For 2Nd Quarter / Half Year Ended On 30Th September, 2023
Creative Castings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2023 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the second quarter and half year ended on September 30, 2023 along with half yearly statement of Assets & Liabilities and Cash Flow.25-10-2023
Creative Castings Ltd - 539527 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended on September 30, 2023 is enclosed hereto.16-10-2023
Creative Castings Ltd - 539527 - Closure of Trading Window
Pursuant to Company''s Code for Prevention of Insider Trading read with Regulation 9 (Clause 4 of Schedule B) of the SEBI (Prohibition of Insider Trading)(Amendment) Regulations, 2018, the Trading Window for dealing in Securities of the Company for all the Designated persons (including their immediate Relatives), shall remain closed with effect from October 1, 2023 till 48 Hours after the declaration of unaudited Financial results for the 2nd Quarter ended on September 30, 2023.30-09-2023
Creative Castings Ltd - 539527 - Announcement under Regulation 30 (LODR)-Dividend Updates
Shareholders of the Company have approved a final dividend of Rs. 10.00 (Rupees Ten only) (i.e. 100%) per equity share, for the financial year ended on March 31, 2023, in the 38th Annual General Meeting of the Company held on 23rd September, 2023.23-09-2023
Creative Castings Ltd - 539527 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Creative Castings Limited has informed BSE Ltd. regarding details of Voting result of the 38th AGM under regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Consolidated Scrutinizer''s report.23-09-2023
Creative Castings Ltd - 539527 - Disclosure Of Voting Results Of 38Th AGM (Regulation 44(3) Of SEBI (LODR) Regulations, 2015)
Creative Castings Limited has informed BSE Ltd. regarding the details of voting result of 38th AGM under regulation 44(3) of the SEBI (LODR) Regulations, 2015.23-09-2023
Creative Castings Ltd - 539527 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Creative Castings Limited has submitted proceedings of the 38th Annual General Meeting held on Today i.e. 23rd September, 2023.23-09-2023