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 48Th 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 48th Annual General Meeting of the Company was held on Monday, 14th September, 2020 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 annexed hereto for your reference and records. WELCAST STEELS LTD. - 504988 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We enclosed herewith the Scrutinizer's Report dated September 14, 2020 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 48th Annual General Meeting of Welcast Steels Limited. Please take the same on your record. 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 48th Annual General Meeting of the Company held on 14th September, 2020. WELCAST STEELS LTD. - 504988 - Announcement Under Regulation 30 (LODR)-Updates (Permanent Close Down Of The Industrial Establishment)
The Board of Directors in their Meeting held today which was concluded at 12.30P.M., have passed a Resolution to close down permanently its Industrial Establishment (Factory) located at Plot No.15, Phase-1, Peenya Industrial Area, Bengaluru - 560 058 after giving 60 days' Notice i.e. with effect from the close of the business hours on 2nd November, 2020 pursuance to Section 25-FFA of the Industrial Dispute Act, 1947 (XIV of 1947). We request you to kindly take the same on your records. 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 48th Annual General Meeting of the Company scheduled to be held on Monday, 14th September, 2020 and E-voting facility offered to its Members. WELCAST STEELS LTD. - 504988 - Reg. 34 (1) Annual Report
The 48th Annual General Meeting of the Company is scheduled to be held on Monday, the 14th September, 2020 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. 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 2019-20, which is also being sent through electronic mode to the members. The Annual Report containing the Notice of Annual General Meeting is also uploaded on the Company's website at www.welcaststeels.com. You are requested to take the same on your record. 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 48th Annual General Meeting of the Company to be held on 14th September, 2020 through Video Conferencing (VC)/Other Audio Video Means (OAVM). WELCAST STEELS LTD. - 504988 - Intimation Of 48Th Annual General Meeting Of The Company
Intimation of 48th Annual General Meeting of the Company WELCAST STEELS LTD. - 504988 - Results - Unaudited Financial Result For The Quarter Ended June 30, 2020
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, 2020 alongwith Limited Review Report taken on record by the Board of Directors of the Company in its meeting held today i.e. August 8, 2020.