Creative Castings Ltd - 539527 - Company''s Response On Clarification Sought By Stock Exchange
Creative Castings Limited has submitted its response on clarification sought by Stock Exchange on September 12, 2023.13-09-2023
13-09-2023
Creative Castings Ltd - 539527 - Clarification sought from Creative Castings Ltd
The Exchange has sought clarification from Creative Castings Ltd on September 12, 2023 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.12-09-2023
Creative Castings Ltd - 539527 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulations 30 and 47 of the SEBI (LODR) Regulations, 2015 please find enclose herewith the newspaper publication concerning to AGM, record date and e-voting.30-08-2023
Creative Castings Ltd - 539527 - Reg. 34 (1) Annual Report.
Creative Castings Limited has completed dispatch of Notice and Annual Report for the FY 2022-23 to its shareholders only through electronic mode and copy of the same is enclosed herewith for the purpose of 38th Annual General Meeting of the Company.29-08-2023
Creative Castings Ltd - 539527 - Notice Of 38Th Annual General Meeting
Submission of Notice convening 38th Annual General Meeting of the Company scheduled to be held on Saturday, 23rd September, 2023 at 11:00 AM at the registered office of the Company located at 102, GIDC Phase-II, Rajkot Road, Dolatpara, Junagadh-362003.29-08-2023
Creative Castings Ltd - 539527 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Creative Castings Limited submitted newspapers publications, made in both editions Western Times newspaper, of financial results of 1st quarter ended on June 30, 2023.13-08-2023
Creative Castings Ltd - 539527 - Corporate Action - Fixed Record Date For The Final Dividend For The FY 2022-23 And Cut-Off Date For Remote E-Voting.
Board of Directors of Creative Castings Limited, inter alia, in its meeting held on Today, i.e. August 12, 2023, fixed the record date and cut-off date on September 16, 2023 for the purpose of final Dividend and e-Voting.12-08-2023
Creative Castings Ltd - 539527 - Corporate Action-Board approves Dividend
Board of Directors of Creative Castings Limited in its meeting held on Today, i.e. August 12, 2023, inter alia, approved and recommended payment of final Dividend at the rate of 100% (i.e. Rs. 10.00 per equity share of Rs. 10.00 each) for the financial year ended on March 31, 2023 subject to approval of shareholders at ensuing 38th Annual General Meeting of the Company scheduled on September 23, 2023.12-08-2023
Creative Castings Ltd - 539527 - AGM For The FY 2022-23 Scheduled On Saturday, September 23, 2023.
The Board of Directors of Creative Castings Limited, inter alia, in its meeting held on Today, i.e. August 12, 2023, fixed the date of 38th Annual General Meeting of shareholders of the Company on Saturday, September 23, 2023.12-08-2023
Creative Castings Ltd - 539527 - Board Meeting Outcome for Board Meeting Outcome For Unaudited Financial Results, Dividend, Record Date, AGM Etc.
Creative Castings Limited has submitted the outcome of the Board Meeting held today for recommendation of final dividend for the FY 2022-23, fixing of AGM date and record/cut-off dates etc.12-08-2023