Creative Castings Ltd - 539527 - Clarification sought from Creative Castings Ltd
The Exchange has sought clarification from Creative Castings Ltd on September 19, 2022 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. Creative Castings Ltd - 539527 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Creative Castings Limited has submitted newspaper publications concerning AGM, record date and e-voting. Creative Castings Ltd - 539527 - Reg. 34 (1) Annual Report.
Creative Castings Limited has completed dispatch of Notice and Annual Reports for the FY 2021-22 to its shareholders ONLY through electronic mode and copy of the same enclosed herewith for the purpose of the 37th Annual General Meeting of the Company. Creative Castings Ltd - 539527 - Notice Of 37Th Annual General Meeting
Submission of Notice convening of 37th Annual General Meeting of the Company scheduled to be held on Monday, 26th September 2022 at 11.00 A.M. at the registered office of the Company located at 102 GIDC Phase-II, Rajkot Road, Dolatpara, Junagadh-362003. Creative Castings Ltd - 539527 - Corporate Action - Fixed Record Date For The Final Dividend For The FY 2021-22 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 13, 2022, fixed the Record date and Cut-off Date on 19/09/2022 for the purpose of Final Dividend and e-voting. 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 13, 2022, inter alia, approved and recommend payment of the 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, 2022, subject to the approval of shareholders at ensuing 37th Annual General Meeting of the Company scheduled on September 26, 2022. Creative Castings Ltd - 539527 - AGM For The FY 2021-22 Scheduled On Monday, September 26, 2022.
Board of Directors of Creative Castings Ltd., inter alia, in its meeting held on Today i.e. August 13, 2022, fixed the date of 37th Annual General Meeting of shareholders of the Company on Monday, September 26, 2022. Creative Castings Ltd - 539527 - Board Meeting Outcome for Unaudited Financial Results, Dividend, Record Date, AGM
Creative Castings Limited has submitted the outcome of the Board Meeting held today for recommendation of final dividend, fixing of AGM date and record/cut-off dates etc. Creative Castings Ltd - 539527 - Results- Unaudited Financial Results For June 30, 2022
Creative Castings Limited has submitted the outcome of the Board Meeting held on August 13, 2022 wherein the Board has, inter alia, approved Unaudited Financial Results for the 1st quarter ended on June 30, 2022 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 Book Closure, Adoption Of Annual Report Etc.
Creative Castings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve 1. To discuss and approve the unaudited financial statement for the First quarter ended on June 30, 2022, along with the 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 2021-22. 3. To fix the day, date, time and venue of the ensuing 37th Annual General Meeting of the Company. 4. To fix the Book Closure dates pursuant to provisions of Section 91 of the Companies Act, 2013 and also to fix the Cut-off / Record date for the purpose of 37th 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, 2022, including approval of the draft Annual Report for the FY 2021-22.