Creative Castings Ltd - 539527 - Results- Unaudited Financial Results For June 30, 2023
Creative Castings Limited has submitted the outcome of the Board Meeting held on August 12, 2023 wherein the Board has, inter alia, approved Unaudited Financial Results for the 1st quarter ended on June 30, 2023 as per Ind. AS and such other material transactions as separately disclosed in the outcome of the Board Meeting. Creative Castings Ltd - 539527 - Board Meeting Intimation for Adoption Of Unaudited Financial Results, Final Dividend Recommendation, Fixing Of Date Of AGM And Adoption Of Annual Report Etc.
Creative Castings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 ,inter alia, to consider and approve 1. To discuss and approve unaudited financial statement for the First quarter ended on June 30, 2023 along with Limited Review Report to be received from the Auditors of the Company; 2. To consider and recommend payment of final Dividend, if any, for the financial year 2022-23. 3. To fix the day, date, time and venue of ensuing 38th Annual General Meeting of the Company. 4. To fix Cut-off / Record date for the purpose of 38th Annual General Meeting and e-Voting. 5. To read consider and approve the Report of the Board of Directors, along with the Annexures / enclosures, for the Financial Year ended on March 31, 2023 including approval of draft Annual Report for the FY 2022-23. 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 June 30, 2023 is enclosed hereto. 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 July 01, 2023 till 48 Hours after the declaration of unaudited Financial results for the 1st Quarter ended on June 30, 2023. Creative Castings Ltd - 539527 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Creative Castings Limited has submitted Annual Secretarial Compliance Report for the year ended on March 31, 2023. Creative Castings Ltd - 539527 - Announcement under Regulation 30 (LODR)-Meeting Updates
Creative Castings Limited has appointment of M/s. Subhash Akbari & Co., Chartered Accountant (FRN: 124349W) as an Internal Auditor of the Company for the FY 2023-24. (Financial Results separately communicated to BSE Ltd.) Creative Castings Ltd - 539527 - Results-Financial Results For The Quarter And Year Ended On March 31, 2023
The Board of Directors of Creative Castings Limited has in its meeting held today, inter alia, discussed and approved the Audited Financial result for the last quarter and year ended on March 31, 2023 along with Statement of Assets & Liabilities and Cash Flow Statement and Unmodified Audit Report of Auditors'' thereon. (For more details, please refer the pdf file attached herewith Creative Castings Ltd - 539527 - Board Meeting Outcome for Board Meeting Outcome For Results - Financial Results For The Quarter And Year Ended On March 31, 2023
The Board of Directors of Creative Castings Limited has in its meeting held today, inter alia, discussed and approved the Audited Financial result for the last quarter and year ended on March 31, 2023 along with the Statement of Assets & Liabilities and Cash Flow Statement and Unmodified Review Report of Auditors'' thereon. (For more details, please refer the pdf file attached herewith) Creative Castings Ltd - 539527 - Board Meeting Intimation for Audited Financial Results For The Quarter And Financial Year Ended On March 31, 2023
Creative Castings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve Audited Financial Results for the quarter and Financial Year ended on March 31, 2023.