WELCAST STEELS LTD. - 504988 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Notice for attention of Equity Shareholders of the Company in respect of information regarding 50th Annual General Meeting of the Company to be held on 5th September, 2022 through Video Conferencing (VC)/Other Audio Video Means (OAVM) WELCAST STEELS LTD. - 504988 - Intimation Of 50Th Annual General Meeting Of The Company
We hereby informed you that the Company has decided to hold the 50th Annual General Meeting of the Company on Monday, 5th September, 2022 through Video Conferencing/Other Audio Visual Means in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. WELCAST STEELS LTD. - 504988 - Board Meeting Intimation for Unaudited Financial Results For The Quarter Ended 30Th June, 2022
WELCAST STEELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2022 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter ended 30th June, 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 June 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 July, 2022 till 48 hours after declaration of the Unaudited Financial Results of the Company for the first quarter ended June 30, 2022. The date of Board Meeting to consider, approve and take on record of the Unaudited Financial Results of the Company for the first quarter ending on June 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 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the copies of newspaper advertisement published for Notice to Shareholders in respect of transfer of equity shares of the Company to Investor Education and Protection Fund (IEPF) in accordance with Rule 6 of Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 and amendments thereof. WELCAST STEELS LTD. - 504988 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith disclosure of Related Party Transactions of the Company for the half year ended March 31, 2022 in the format under SEBI Circular bearing no. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021. WELCAST STEELS LTD. - 504988 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/ 27/2019 dated February 8, 2019, please find enclosed herewith the Annual Secretarial Compliance Report for the year ended March 31, 2022, issued by Tushar Vora & Associates, Practicing Company Secretaries. WELCAST STEELS LTD. - 504988 - Intimation For Change In The Address Of Corporate Office Of Bigshare Services Private Limited - RTA Of The Company
Intimation for Change in the address of Corporate office of Bigshare Services Private Limited as per the attachment.