WELCAST STEELS LTD. - 504988 - Intimation Of 52Nd Annual General Meeting Of The Company
It is hereby informed that the Board has approved the proposal to convene 52nd Annual General Meeting (AGM) of the Company on Monday, 2nd September, 2024 at 11.00 AM through Video Conferencing / Other Audio Visual Means in accordance with the applicable circulars issued by Ministry of Corporate Affairs and SEBI. WELCAST STEELS LTD. - 504988 - Announcement under Regulation 30 (LODR)-Date of payment of Dividend
It is hereby informed that the Dividend, if declared by the shareholders at the ensuing AGM, shall be paid on or before 1st October, 2024. WELCAST STEELS LTD. - 504988 - Book Closure For Dividend
It is hereby informed that the Company has fixed book closure from Tuesday, 27th August 2024 to Monday, 2nd September, 2024 for the purpose of determining entitlement of the members of the Company to receive Dividend Rs. 2.50 (@25%) per equity share having face value of Rs. 10 each fully paid up for the Financial Year 2023-24. WELCAST STEELS LTD. - 504988 - Corporate Action-Board approves Dividend
The Board has recommended dividend of Rs. 2.50 (@25%) per Equity Share of Face value of Rs. 10 each fully paid up for financial year 2023-24 subject to the approval of shareholders of the Company. WELCAST STEELS LTD. - 504988 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 13, 2024
Outcome of Board Meeting and submission of Audited Financial Results for the Quarter / Year ended March 31, 2024 as per Regulation 33 of SEBI (LODR) Regulations, 2015. WELCAST STEELS LTD. - 504988 - Results-Audited Financial Results For The Quarter / Year Ended March 31, 2024
The Board of Directors at their meeting held today, approved the Audited Financial Results for the Quarter / Year ended March 31, 2024. WELCAST STEELS LTD. - 504988 - Board Meeting Intimation for Approval Of Audited Financial Results For The Quarter/Year Ended On 31St March, 2024 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 13/05/2024 ,inter alia, to consider and approve Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2024 and to recommend divided, if any, for the Financial Year 2023-24. WELCAST STEELS LTD. - 504988 - Updates on Voluntary Delisting Offer - Recommendations of the Committee of Independent Directors ('IDC')
Vivro Financial Services Pvt Ltd ("Manager to the Delisting Offer") has submitted to BSE a copy of Recommendations of the Committee of Independent Directors ('IDC') of Welcast Steels Ltd ('Company') on the voluntary delisting offer made by AIA Engineering Limited ('Acquirer'), to the public shareholders of the Company for acquiring all the equity shares that are held by public shareholders and voluntary delist the equity shares from BSE Limited ('BSE') under Regulation 28 of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2021 ('SEBI Delisting Regulations'). WELCAST STEELS LTD. - 504988 - Announcement Under Regulation 30 Of SEBI LODR - Update
We hereby inform you that Company has received a Notice from United States International Trade Commission, USA seeking some information from the Company in respect of the petition filed by Magotteaux Inc ("Magotteaux") in USA. WELCAST STEELS LTD. - 504988 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We submit herewith newspaper publication of the recommendations of Committee of Independent Directors published in Financial Express, Jansatta and Mumbai Lakswadeep.