| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 16 May 2024 | 9 May 2024 |
| Alicon Castalloy Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2024 inter alia to consider and approve Board meeting to be held on 16th May 2024 as per letter attached As per letter attached Declared Interim Dividend of Rs. 3 per equity share of Rs. 5 each Board has approved Interim Dividend (As per BSE Announcement Dated on 16/05/2024) | ||
| Board Meeting | 26 Mar 2024 | 26 Mar 2024 |
| as per letter attached | ||
| Board Meeting | 9 Feb 2024 | 3 Feb 2024 |
| Alicon Castalloy Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve the unaudited financial results for quarter ended and nine months ended 31st December 2023. Approval of unaudited quarterly and nine months ended results as on 31st December 2023. (As Per BSE Announcement dated on 09.02.2024) | ||
| Board Meeting | 6 Nov 2023 | 30 Oct 2023 |
| Alicon Castalloy Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby wish to inform you that a meeting of the Board of Directors of the Company will be held on Monday November 6 2023. ALICON CASTALLOY LIMITED has informed BSE about Board Meeting to be held on 06 Nov 2023 to consider financial statements for the period ended September 2023. Financial results. Outcome of Board meeting held to consider and approve unaudited Financial results for quarter and half year ended 30th September 2023. As required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its Meeting held today, 06th November 2023, has inter-alia considered and approved the Unaudited financial results (both on standalone and consolidated) for the first quarter ended on 30th September,2023 Appointment of Company secretary and Compliance officer (As per BSE Announcement Dated on 06/11/2023) Typographical error in the date of signing of Financials (As Per BSE Announcement Dated on 07.11.2023) | ||
| Board Meeting | 25 Jul 2023 | 14 Jul 2023 |
| Alicon Castalloy Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2023 inter alia to consider and approve Dear Sir/Madam Please be informed that the Board Meeting of Alicon Castalloy Limited is scheduled on Tuesday 25th July 2023 to consider and approve standalone and consolidated unaudited financial results for the quarter ended 30th June 2023. Kindly take the same on your record. This is in continuation to our letter of date intimating about the Board Meeting. In the said meeting, the Board may consider and recommend final dividend, if any , for the financial year ended 31st March, 2023. ALICON CASTALLOY LIMITED has informed BSE about Board Meeting to be held on 25 Jul 2023 to consider Dividend. (As Per BSE Announcement dated on 19.07.2023) Board approved:- 1. Recommended final dividend of Rs. 3.75 per Equity Share of Rs.5/- each (75 %) for the Financial Year 2022-23. The final dividend, if declared by the Shareholders in the ensuing AGM will be paid to the eligible shareholders on or before 30 day from the date of Annual General Meeting. The total dividend for the FY 2022-23 will be Rs.6.25 per share i.e. 135%. 2. Convening of the 33 Annual General Meeting of the shareholders of the Company on 20 September, 2023. 3. Based on the recommendation of Nomination and Remuneration Committee and subject to the approval of members of the Company , the Board of Directors has decided to grant 3,00,000 options to its employees. The Board has approved the Employees Stock Option Scheme 2023 (ESOS-2023). We hereby inform you that the Board of Directors of the Company in its Meeting held to-day, July 25, 2023 , based on the recommendation of the Nomination and Remuneration Committee and subject to the approval of members of the Company , has decided to grant 3,00,000 option to its employees. The Board has approved the Employees Stock Option Scheme 2023(ESOS-2023) as per letter attached (As Per BSE Announcement Dated on 25.07.2023) We refer to our letter dated 25th July 2023 intimating about the outcome of Board Meeting. In the said outcome , we have inadvertently filed wrong draft of intimation stating that the Board approved Employees Stock Option Scheme (ESOS-2023). For your information, the Board has not approved the ESOS-2023. Please find enclosed revised outcome of board meeting for upload on website. Kindly accept our sincere apologies for the inconvenience caused to you. We refer to our letter dated 25th July, 2023 informing about Employees Stock Option Scheme-2023 (ESOS-2023) In connection with the above , we have to inform you that the information/statement was wrongly filed since ESOS-2023 scheme was not approved by the Directors in their meeting held on 25th July, 2023. (As Per BSE Announcement Dated on 26.07.2023) | ||
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