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 2020-21 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
Submission of Notice for attention of Equity Shareholders of the Company in respect of information regarding 49th Annual General Meeting of the Company to be held on 25th August, 2021 through Video Conferencing (VC)/Other Audio Video Means (OAVM) Welcast Steels Ltd - 504988 - Intimation Of 49Th Annual General Meeting Of The Company
Intimation of 49th Annual General Meeting of the Company Welcast Steels Ltd - 504988 - Shareholding for the Period Ended June 30, 2021
Welcast Steels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here WELCAST STEELS LTD. - 504988 - Statement Of Investor Complaints For The Quarter Ended June 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- S N JetheliyaDesignation :- Company Secretary and Compliance Officer 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, 2021. 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, 2021 till 48 hours after declaration of the Unaudited Financial Results of the Company for the first quarter ended June 30, 2021. 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, 2021 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.24(A)-Annual Secretarial Compliance
Pursuant to SEBI Circular No. CIR/CFD/CMD1/ 27/2019 dated February 8, 2019, please find attached herewith the Annual Secretarial Compliance Report for the year ended March 31, 2021, issued by Tushar Vora & Associates, Practicing Company Secretaries. 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 disclosure of Related Party Transactions of the Company for the half year ended March 31, 2021 in the format specified in the accounting standards.