Creative Castings Ltd - 539527 - Regulation 23(9)- Disclosure Of Related Party Transactions On Consolidated Basis Of Standalone Financial Statement.
In terms of Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the disclosure of Related Party Transactions, on a consolidated basis, in the format specified in the accounting standards for the Half year ended on 30th September, 2022. Creative Castings Ltd - 539527 - Results- Unaudited Financial Results For September 30, 2022
Creative Castings Limited has submitted the outcome of the Board Meeting held on 12th November, 2022 wherein the Board has, inter alia, approved Unaudited Financial Results for the 2nd quarter and half year ended on September 30, 2022 as per Ind. AS. Attached herewith said result along with the Limited Review report issued by the Auditor thereon. Creative Castings Ltd - 539527 - Board Meeting Intimation for Board Meeting Intimation For Consideration And Approval Of Unaudited Financial Results For 2Nd Quarter / Half Year Ended On 30Th September, 2022
Creative Castings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 ,inter alia, to consider and approve Creative Castings Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022, inter alia, to consider and approve Unaudited Financial Results of the Company for the second quarter and half year ended on September 30, 2022 along with half yearly statement of Assets & Liabilities and Cash Flow. 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 quarter ended 30th September, 2022. 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 the securities of the Company for all the Designated Persons (including their immediate relatives), shall remain closed with effect from October 1, 2022 till 48 hours after the declaration of unaudited financial results for the 2nd quarter and half year ended on September 30, 2022. 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, 2022, in the 37th Annual General Meeting held on 26th September, 2022. Creative Castings Ltd - 539527 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Creative Castings Limited has informed BSE regarding the details of the Voting results of the 37th AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Consolidated Scrutinizer''s Report. Creative Castings Ltd - 539527 - Disclosure Of Voting Results Of 37Th AGM (Regulation 44(3) Of SEBI (LODR) Regulations, 2015)
Creative Castings Ltd has informed BSE regarding the details of the Voting results of 37th AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Creative Castings Ltd - 539527 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Creative Castings Limited has submitted proceedings of the 37th Annual General Meeting held on Today, i.e. 26th September, 2022. Creative Castings Ltd - 539527 - Clarification Of Company On Significant Stock Price Movement.
Clarification of the Company on BSE''s communication dated September 20, 2022 bearing vide ref. no. L/SURV/ONL/PV/SR/ 2022-2023 / 2694 is attached herewith.