WELCAST STEELS LTD. - 504988 - Board Meeting Outcome for Board Meeting Outcome For Outcome Of Board Meeting
Outcome of Board Meeting and submission of Audited Financial Results for the Quarter / Year ended March 31, 2023 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. WELCAST STEELS LTD. - 504988 - Results - Audited Financial Results For The Quarter/Year Ended March 31, 2023.
The Board of Directors at their Meeting held today, approved the Audited Financial Results for the quarter/year ended March 31, 2023. WELCAST STEELS LTD. - 504988 - Board Meeting Intimation for Approval Of Audited Financial Results For The Quarter/Year Ended On 31St March, 2023 And To Recommend Dividend, If Any.
WELCAST STEELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2023 ,inter alia, to consider and approve the Audited Financial Results for the Quarter/Year ended on 31st March, 2023 and to recommend dividend, if any. WELCAST STEELS LTD. - 504988 - Certificate From Practicing Company Secretary Pursuant To Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Certificate from Practicing Company Secretary pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2023. WELCAST STEELS LTD. - 504988 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company WELCAST STEELS LTD. 2 CIN NO. L27104GJ1972PLC085827 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* Not Applicable 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) Not Applicable 8Quantum of (d), which has been met from (c)(e)* Not Applicable 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* Not Applicable Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)Not Applicable Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-S N JetheliyaDesignation :-Company Secretary Name of the Chief Financial Officer :- Viren K Thakkar Designation : -Chief Financial Officer Date: 24/04/2023 WELCAST STEELS LTD. - 504988 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyWELCAST STEELS LTD. 2CIN NO.L27104GJ1972PLC085827 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: S N Jetheliya Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Viren K Thakkar Designation: Chief Financial Officer EmailId: [email protected] Date: 24/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. WELCAST STEELS LTD. - 504988 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We submit herewith the confirmation certificate received from Bigshare Services Private Limited, Registrar and Share Transfer Agent (RTA) as per Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2023. WELCAST STEELS LTD. - 504988 - Compliances - Compliance Certificate For The Year Ended March 31, 2023
Compliance Certificate pursuant to Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2023 is attached. WELCAST STEELS LTD. - 504988 - Closure of Trading Window
Pursuant to the Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, we hereby inform you that the trading window for all the Designated Persons and their immediate relatives for dealing in the Securities of the Company shall remain closed from 1st April, 2023 till 48 hours after declaration of the Audited Financial Results of the Company for quarter/year ended March 31, 2023. The date of Board Meeting to consider and approve the Audited Financial Results of the Company for the quarter/year ended March 31, 2023 will be intimated in due course. Accordingly Designated Persons and their immediate relatives are advised not to trade in the securities of the Company during the aforesaid period of closure of trading window. WELCAST STEELS LTD. - 504988 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding issue of duplicate Share Certificate under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015