Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Nelcast Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE:20-03-2012
20-03-2012
Resignation of Managing Director
Nelcast Ltd has informed BSE that Shri S. Radhakrishnan, Managing Director submitted his resignation letter and the same has been accepted by the Board at its meeting held on March 14, 2012. Further, the Board proposes to appoint Shri P. Deepak as Managing Director with effect from July 01, 2012. The formal appointment and the terms of contract will be approved in the next board meeting....14-03-2012
Appointment of Directors
Nelcast Ltd has informed BSE that the following persons have been appointed as Additional Directors by the board in the Board meeting held on January 30, 2012.1. Mr. R. Sridharan - Additional Independent Director2. Ms. P. Divya - "Director - IT & Strategy"3. Mr. P. Deepak - Additional Director.30-01-2012
Financial Results & Limited Review for Dec 31, 2011
Nelcast Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2011.30-01-2012
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Nelcast Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE:14-12-2011
Result of Postal Ballot
Nelcast Ltd has informed BSE that the members of the Company by way of Postal Ballot have passed the Special Resolution under section 314 and all other applicable provisions of the Companies Act 1956 to appoint Ms. P. Divya, daughter of Mr. P. Radhakrishna Reddy, Chairman as "Head- IT & Strategy" as set out in the Notice dated October 17, 2011, with requisite majority.07-12-2011
Notice of Postal Ballot
Nelcast Ltd has informed BSE that the members of the Company will consider to approve by way of Postal Ballot the Special Resolution:-- To accord consent to Ms. P Divya, a relative of Mr. P Radhakrishna Reddy, Chairman of the Company, to hold the office of "Head - IT & Strategy", with effect from October 17, 2011 or from such date as the Central Government may approve, on remuneration, terms & conditions, subject to necessary provisions and approvals....04-11-2011
Demise of Chairman
Nelcast Ltd has informed BSE that the Board regretfully announces the sad demise of Shri P. Radhakrishna Reddy, Chairman, on November 03, 2011 at Singapore after a brief illness.At its special meeting held on November 03, 2011, the Board elected Shri D. Sesha Reddy as Chairman of the Board.03-11-2011
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Nelcast Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE:03-11-2011
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Nelcast Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE:03-11-2011