WELCAST STEELS LTD. - 504988 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Mr. Rajendra S. Shah (DIN: 00061922), an Independent Director of the Company has resigned from the Board of Directors w.e.f. 13th October, 2022. 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 September 30, 2022. 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 October, 2022 till 48 hours after declaration of the Unaudited Financial results of the Company for the quarter/half year ending on September 30, 2022. The date of Board Meeting to consider, approve and take on record of the Unaudited Financial Results of the Company for the quarter/half year ending on September 30, 2022 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 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Welcast Steels Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here WELCAST STEELS LTD. - 504988 - Details Of Voting At The 50Th Annual General Meeting Of The Company As Per Regulation 44 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We hereby inform you that the 50th Annual General Meeting of the Company was held on Monday, 5th September, 2022 at 10:00 a.m. through Video Conferencing ('VC')/ Other Audio Visual Means('OAVM'). In compliance with Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the details regarding voting results (remote e-voting and e-voting during the AGM) of the business transacted at the said Annual General Meeting is attached hereto for your reference and records. WELCAST STEELS LTD. - 504988 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We attached herewith the Scrutinizer's Report dated September 5, 2022 received from Tushar Vora & Associates, Practicing Company Secretary, Ahmedabad on the result of the voting through electronic system in respect of all resolutions set out in the Notice of 50th Annual General Meeting of Welcast Steels Limited. WELCAST STEELS LTD. - 504988 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Proceedings of the 50th Annual General Meeting of the Company held on 5th September, 2022. WELCAST STEELS LTD. - 504988 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith Notice of Annual General Meeting (including e-voting instructions) alongwith Annual Report 2021-22 of the Company, which is also being sent through electronic mode to the members as per the circulars from Ministry of Corporate Affairs and Securities and Exchange Board of India. WELCAST STEELS LTD. - 504988 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 & 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of newspaper advertisement published today in the Newspapers viz. Financial Express (in English & Gujarati), informing about the 50th Annual General Meeting of the Company scheduled to be held on Monday, 5th September, 2022 and E-voting facility offered to its Members. WELCAST STEELS LTD. - 504988 - Unaudited Financial Results For The Quarter Ended June 30, 2022 As Per Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Unaudited Financial Results of the Company for the Quarter ended June 30, 2022 alongwith Limited Review Report taken on record by the Board of Directors of the Company.