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WELCAST STEELS LTD. - 504988 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Audit Committee and Board of Directors of the Company at their respective meetings held today, has recommended the appointment of Dagliya & Co., Chartered Accountants (FRN: 00671S) as the Statutory Auditors of the Company for a period of five years from the conclusion of the upcoming Annual General Meeting to be held in 2022, in place of Ganapath Raj & Co, Chartered Accountants as per the provisions of the Companies Act, 2013.
23-05-2022
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WELCAST STEELS LTD. - 504988 - Intimation As Per Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Appointment Of CFO

 Audit Committee/ Board of Directors of the Company in their respective meetings held on 23rd May, 2022 has appointed Mr. Viren Thakkar as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company w.e.f. 23rd May, 2022.
23-05-2022
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WELCAST STEELS LTD. - 504988 - Board Meeting Outcome for Outcome Of Board Meeting

 The Board of Directors at their Meeting held today, approved the Audited Financial Results for the quarter/year ended on March 31, 2022. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the followings: (i) Statement showing Audited Financial Results for the quarter/year ended March 31, 2022. (ii) Auditors'' Report on the Audited Financial Results. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would also like to intimate that - (i) The Board has not recommended any Dividend for the Financial Year 2021-22. (ii) The Board has appointed Mr. D. P. Dhanuka, Non-Executive Independent Director as the Chairman of the Board of Directors of the Company with immediate effect. (iii) The Board has appointed Mr. Viren Thakkar as CFO of the Company. (iv) The Board has appointed Dagliya & Co. Chartered Accountants as Statutory Auditors of the Company.
23-05-2022
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WELCAST STEELS LTD. - 504988 - Results - Audited Financial Results For The Quarter/Year Ended March 31, 2022.

 The Board of Directors at their Meeting held today, approved the Audited Financial Results for the quarter/year ended on March 31, 2022.
23-05-2022
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WELCAST STEELS LTD. - 504988 - Board Meeting Intimation for Approval Of Audited Financial Results For The Quarter/Year Ended On 31St March, 2022 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 23/05/2022 ,inter alia, to consider and approve Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2022 and to recommend divided, if any, for the Financial Year 2021-22.
12-05-2022
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WELCAST STEELS LTD. - 504988 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation regarding the loss of Share Certificate
10-05-2022
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WELCAST STEELS LTD. - 504988 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayWELCAST STEELS LTD. 2CINL27104GJ1972PLC085827 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 and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: There is no CFO as the earlier CFO has retired Designation: Chief Financial Officer EmailId: [email protected] Date: 20/04/2022 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.
20-04-2022
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WELCAST STEELS LTD. - 504988 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation regarding the loss of Share Certificate
20-04-2022
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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, 2022.
18-04-2022
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WELCAST STEELS LTD. - 504988 - Announcement under Regulation 30 (LODR)-Retirement

 Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Yash Raj, shall be retiring as Chief Financial Officer of the Company after the close of business hours today, i.e. 9th April, 2022.
09-04-2022
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