WELCAST STEELS LTD. - 504988 - Board Meeting Outcome for Outcome Of Board Meeting In Accordance With Regulation 30 Read With Clause (I) Of Para 4 Of Part A Of Schedule III Of SEBI (LODR) Regulations, 2015, As Amended ('SEBI Listing Regulations').
This is to inform you that the meeting of the Board of Directors of the Company was held on December 18, 2023 wherein inter alia following proposals were considered and decided on: The Board consented and approved the voluntary delisting of the Equity Shares of the Company from the BSE where the equity shares of the company are presently listed and considered the IPA dated December 13, 2023 AND Considered, reviewed and took on record due diligence report dated December 18, 2023 issued by peer review Practicing Company Secretary in accordance with Regulation 10 of the SEBI Delisting Regulations AND Considered, reviewed and took on record audit report dated December 18, 2023 issued by peer review Practicing Company Secretary in accordance with Regulation 12(2) of the SEBI Delisting Regulations read with Regulation 76 of the SEBI (Depositories and Participants} Regulations, 2018 in respect to the Equity Shares of the Company which proposed to be delisted under Delisting Offer.18-12-2023