Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Nelcast Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199202-08-2012
02-08-2012
Disclosure of Voting Results of AGM (Clause 35A)
Nelcast Ltd has submitted to BSE a copy of the details of Voting Results at its 30th Annual General Meeting of the Company held on July 30, 2012, as per Clause 35A. (For more details kindly refer Corporate Announcements on www.bseindia.com).31-07-2012
Financial Results & Limited Review for June 30, 2012
Nelcast Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2012.30-07-2012
Fixes Book Closure for Final Dividend & AGM
Nelcast Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 21, 2012 to July 27, 2012 (both days inclusive) for the purpose of Payment of Final Dividend & Annual General Meeting (AGM) of the Company to be held on July 30, 2012. The final dividend, if declared in the AGM of the Company, same will be paid on and from July 31, 2012.24-05-2012
Appointment of MD & CEO
Nelcast Ltd has informed BSE that Mr. P. Deepak has been appointed as Managing Director and Chief Executive Officer of the Company for a period three years with effect from July 01, 2012 by the board in the board meeting held on May 23, 2012, subject to approval of the shareholders of the Company.23-05-2012
Board recommends Final Dividend (AGM on July 30, 2012)
Nelcast Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2012, inter alia, has transacted the following:1. The directors have recommended a final dividend of 40% i.e. Rs. 0.80 per share of Rs. 2/- paid up for the financial year 2011-12 subject to the approval of shareholders.2. The Annual General Meeting of the Company will be held on July 30, 2012.23-05-2012
Financial Results for March 31, 2012
Nelcast Ltd has informed BSE about the Financial Results for the period ended March 31, 2012.23-05-2012
Board to consider Dividend
Nelcast Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on May 23, 2012, to consider and take on record the Audited Financial Results of the Company for the quarter ended March 31, 2012 and for the year ended March 31, 2012 and recommendation of final dividend if any, for the financial year ending March 31, 2012.08-05-2012
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Nelcast Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199227-04-2012