WELCAST STEELS LTD. - 504988 - Closure of Trading Window
Intimation of Trading Window Closure pursuant to SEIB (Prohibition of Insider Trading) Regulations, 201529-06-2023
29-06-2023
WELCAST STEELS LTD. - 504988 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding the loss of Share Certificate06-06-2023
WELCAST STEELS LTD. - 504988 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with 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, 2023, issued by Tushar Vora & Associates, Practicing Company Secretaries.29-05-2023
WELCAST STEELS LTD. - 504988 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding the loss of Share Certificates23-05-2023
WELCAST STEELS LTD. - 504988 - Intimation Of 51St Annual General Meeting Of The Company
It is hereby inform that the Board has approved the proposal to convene 51st Annual General Meeting ('AGM') of the Company on Tuesday, 12th September, 2023 at 10.00 a.m. through Video Conferencing/Other Audio Visual means in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India.16-05-2023
WELCAST STEELS LTD. - 504988 - Disclosure Of Related Party Transactions For The Half Year Ended 31St March, 2023.
Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith disclosure of Related Party Transactions of the Company for the half year ended March 31, 2023 in the format under SEBI Circular bearing no. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021.16-05-2023
WELCAST STEELS LTD. - 504988 - Book Closure For Dividend
It is hereby informed that the Company has fixed Book Closure date from Wednesday, 6th September, 2023 to Tuesday, 12th September, 2023 for the purpose of determining entitlement of the members of the Company to receive Dividend of ? 2.5 (@ 25%) per Equity Share having face value of ? 10/- each fully paid up for the Financial Year 2022-23.16-05-2023
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 11th October, 2023.16-05-2023
WELCAST STEELS LTD. - 504988 - Corporate Action-Board approves Dividend
The Board has recommended dividend of ? 2.5 (@25%) per Equity Share of face value of ? 10/- each fully paid up for the Financial Year 2022-23 subject to the approval of shareholders of the Company.16-05-2023