| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 May 2024 | 4 May 2024 |
| WELCAST STEELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2024 inter alia to consider and approve Audited Financial Results of the Company for the Quarter and Year ended 31st March 2024 and to recommend divided if any for the Financial Year 2023-24. The Board has recommended dividend of Rs. 2.50 (@25%) per Equity Share of Face value of Rs. 10 each fully paid up for financial year 2023-24 subject to the approval of shareholders of the Company. (As Per BSE Announcement Dated on 13.05.2024) | ||
| Board Meeting | 2 Feb 2024 | 23 Jan 2024 |
| WELCAST STEELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter/Nine Months ended 31st December 2023. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith Unaudited Financial Results for the Quarter/Nine Months ended December 31, 2023 alongwith Limited Review Report taken on record by the Board of Directors of the Company in its meeting held today i..e. 2nd February, 2024. (As Per BSE Announcement dated on 02.02.2024) | ||
| Board Meeting | 18 Dec 2023 | 13 Dec 2023 |
| WELCAST STEELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/12/2023 inter alia to consider and approve the Delisting Offer after discussing and take on record and review Due Diligence Report issued by Peer Review Company Secretary 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. This is to inform you that the Board of Directors of the Company, in its meeting held on 18.12.2023, has consented and approved the voluntary delisting of equity shares from BSE AND also considered, reviewed and took on record the Due Diligence Report and Audit Report dated 18.12.2023. Welcast Steels Limited has informed BSE regarding Outcome of Board Meeting held on 18 Dec 2023 for Voluntary Delisting. (As Per BSE Announcement Dated on 18/12/2023) | ||
| Board Meeting | 4 Nov 2023 | 25 Oct 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. Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we submit herewith Unaudited Financial Result of the Company for the Quarter and Half Year ended September 30, 2023 along with Limited Review Report taken on record by the Board of Directors of Company in its meeting held today. (As per BSE Announcement Dated on 04/11/2023) | ||
| Board Meeting | 29 Jul 2023 | 19 Jul 2023 |
| WELCAST STEELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter ended 30th June 2023. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submitted herewith Unaudited Financial Result for the quarter ended 30th June, 2023 along with Limited Review Report taken on record by the Board of Directors of the Company in its meeting held today. Outcome of the Board Meeting captioned mentioned This is to inform you that the Board of Directors of the Company at their meeting held on Saturday, at 29th July 2023, at 04:30 P.M at the registered office of the company, to consider and approved the following matter(s): 1. Appointment of M/s Vikas Verma & Associates, Practicing Company Secretaries as Secretarial Auditor of the company. Pursuant to Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith details of KMP for determining materiality of event or information. (As Per BSE Announcement Dated on 29.07.2023) | ||
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