WELCAST STEELS LTD. - 504988 - Board Meeting Intimation for Unaudited Financial Results For The Quarter/Half Year Ended On 30Th September, 2023.
WELCAST STEELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2023 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter/Half Year ended 30th September, 2023. WELCAST STEELS LTD. - 504988 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of share certificate. WELCAST STEELS LTD. - 504988 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We submit herewith confirmation certificate received from Bigshare Services Private Limited, Registrar and Share Transfer Agent of the Company as per Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2023. WELCAST STEELS LTD. - 504988 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding issue of Duplicate Share Certificate under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. WELCAST STEELS LTD. - 504988 - Closure of Trading Window
Intimation of Trading Window Closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 WELCAST STEELS LTD. - 504988 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of share certificate. WELCAST STEELS LTD. - 504988 - Details Of Voting At The 51St 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 51st Annual General Meeting of the Company was held on Tuesday, 12th September, 2023 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 of the business transacted at the said Annual General Meeting is submitted herewith. WELCAST STEELS LTD. - 504988 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We submit herewith the Scrutinizer''s Report dated 12th September, 2023 received from Tushar Vora & Associates, Practicing Company Secretary on the result of the voting through electronic system in respect of all the resolutions set out in the Notice of 51st Annual General Meeting of the Company. 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 submitted herewith the Proceedings of the 51st Annual General Meeting of the Company held on 12th September, 2023. WELCAST STEELS LTD. - 504988 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of share certificate.