| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 25 May 2024 | 15 May 2024 |
| Creative Castings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2024 inter alia to consider and approve Audited Financial Results for the quarter and Financial Year ended on March 31 2024 The Board of Directors of Creative Castings Limited has in its meeting held today, inter alia, discussed and approved the Audited Financial result for the last quarter and year ended on March 31, 2024 along with the Statement of Assets & Liabilities and Cash Flow Statement and Unmodified Review Report of Auditors thereon. (For more details, please refer the pdf file attached herewith) Creative Castings Limited has reappointed M/s. Subhash Akbari & Co., Chartered Accountants (FRN: 124349W) as an Internal Auditor of the Company for the FY 2024-25. (Financial Result seperately communicated to BSE Ltd.) Read less.. (As Per BSE Announcement Dated on 25.05.2024) | ||
| Board Meeting | 10 Feb 2024 | 3 Feb 2024 |
| Creative Castings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the third quarter and nine months ended on 31st December 2023. Creative Castings Limited has submitted the outcome of the Board Meeting held on February 10, 2024 wherein the Board has, inter alia, approved the unaudited Financial Results for the 3rd Quarter and Nine months ended on December 31, 2023 as per Ind- AS. Attached herewith duly approved result and Limited Review Report issued by an Auditor thereon. (As Per BSE Announcement Dated on 10.02.2024) | ||
| Board Meeting | 4 Nov 2023 | 25 Oct 2023 |
| Creative Castings Ltdhas 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 Unaudited Financial Results of the Company for the second quarter and half year ended on September 30 2023 along with half yearly statement of Assets & Liabilities and Cash Flow. Creative Castings Limited has submitted the outcome of the Board Meeting held on 4th November, 2023 wherein the Board has, inter alia, approved Unaudited Financial Results for the 2nd quarter and half year eneded on September 30, 2023 as per Ind. AS. Attached herewith duly approved result and Limited Review Report issued by an Auditor thereon. (As Per BSE Announcement dated on 04.11.2023) | ||
| Board Meeting | 12 Aug 2023 | 5 Aug 2023 |
| Creative Castings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve 1. To discuss and approve unaudited financial statement for the First quarter ended on June 30 2023 along with Limited Review Report to be received from the Auditors of the Company; 2. To consider and recommend payment of final Dividend if any for the financial year 2022-23. 3. To fix the day date time and venue of ensuing 38th Annual General Meeting of the Company. 4. To fix Cut-off / Record date for the purpose of 38th Annual General Meeting and e-Voting. 5. To read consider and approve the Report of the Board of Directors along with the Annexures / enclosures for the Financial Year ended on March 31 2023 including approval of draft Annual Report for the FY 2022-23. Creative Castings Limited has submitted the outcome of the Board Meeting held today for recommendation of final dividend for the FY 2022-23, fixing of AGM date and record/cut-off dates etc. The Board of Directors of Creative Castings Limited, inter alia, in its meeting held on Today, i.e. August 12, 2023, fixed the date of 38th Annual General Meeting of shareholders of the Company on Saturday, September 23, 2023. (As per BSE Announcement Dated on 12/08/2023) Board of Directors of Creative Castings Limited in its meeting held on Today, i.e. August 12, 2023, inter alia, approved and recommended payment of final Dividend at the rate of 100% (i.e. Rs. 10.00 per equity share of Rs. 10.00 each) for the financial year ended on March 31, 2023 subject to approval of shareholders at ensuing 38th Annual General Meeting of the Company scheduled on September 23, 2023. (As Per BSE Announcement Dated on 14.08.2023) | ||
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