Skip to main content
Year archive

Welcast Steels Ltd. — 2023 filings

All 57 regulatory filings released by Welcast Steels Ltd. (504988) in 2023, sourced directly from the official regulator.

57 Filings
2023 Period
2023 filings (57)
Filing Released Lang
Intimation of Closure of Trading Window pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.
Regulatory Filings
2023-12-28 English
In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitted herewith copies of Newspaper cuttings published in Financial ....
Regulatory Filings
2023-12-22 English
Further to our intimation dated December 18, 2023 informing about the Postal Ballot, the copy of the Notice of Postal Ballot is submitted herewith.
Delisting Announcement
2023-12-21 English
Vivro Financial Services Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Update in relation to voluntary delisting of equity shares of face value Rs. 10/- (Rupees Ten Only) ....
Regulatory Filings
2023-12-19 English
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 ....
Regulatory Filings
2023-12-18 English
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 ....
Regulatory Filings
2023-12-18 English
The Company has received a letter dated December 16, 2023 issued by M/s Vivro Financial Services Private Limited ("Manager to the Offer") for and on behalf of AIA Engineering Limited ("Acquirer") ....
Regulatory Filings
2023-12-16 English
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and in terms of the Company''s Code of Conduct for prohibition of insider trading, it is hereby inform that the Trading ....
Regulatory Filings
2023-12-13 English
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 ....
Regulatory Filings
2023-12-13 English
This is in continuation of our letter dated December 13, 2023 regarding the Initial Public Announcement, we wish to inform you that M. S. Buchasia & Associates, Peer Review Company Secretaries ....
Regulatory Filings
2023-12-13 English
The Company is in receipt of the Initial Public Announcement dated December 13, 2023 made by Vivro Financial Services Private Limited, manager to the offer, for and on behalf of the promoter ....
Regulatory Filings
2023-12-13 English
Vivro Financial Services Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Initial Public Announcement under Regulation 8 of the Securities and Exchange Board of India (Delisting ....
Regulatory Filings
2023-12-13 English
Intimation regarding loss of share certificate.
Regulatory Filings
2023-12-05 English
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 ....
Regulatory Filings
2023-11-04 English
Intimation regarding loss of share certificate.
Regulatory Filings
2023-10-27 English
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 ....
Regulatory Filings
2023-10-25 English
Intimation regarding loss of share certificate.
Regulatory Filings
2023-10-11 English
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 ....
Regulatory Filings
2023-10-07 English
Intimation regarding issue of Duplicate Share Certificate under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2023-10-04 English
Intimation of Trading Window Closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015
Regulatory Filings
2023-09-29 English
Intimation regarding loss of share certificate.
Regulatory Filings
2023-09-13 English
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 ....
Regulatory Filings
2023-09-12 English
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 ....
Regulatory Filings
2023-09-12 English
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 ....
Regulatory Filings
2023-09-12 English
Intimation regarding loss of share certificate.
Regulatory Filings
2023-09-06 English
Intimation regarding issue of duplicate Share Certificates under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2023-09-05 English
Pursuant to Regulation 30 & 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of newspaper advertisements published today informing ....
Regulatory Filings
2023-08-18 English
Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith Notice of Annual General Meeting (including e-voting ....
Regulatory Filings
2023-08-17 English
Submission of Notice for attention of Equity Shareholders of the Company in respect of 51st Annual General Meeting of the Company to be held on 12th September, 2023 through Video Conferencing ....
Regulatory Filings
2023-08-10 English
Intimation regarding loss of Share Certificates
Regulatory Filings
2023-08-10 English
Intimation regarding the loss of Share Certificates.
Regulatory Filings
2023-08-02 English
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.
Regulatory Filings
2023-07-29 English
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, ....
Regulatory Filings
2023-07-29 English
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 ....
Regulatory Filings
2023-07-19 English
We submit herewith the confirmation certificate received from Bigshare Services Private Limited, Registrar and Share Transfer Agent (RTA) as per Regulation 74(5) of the SEBI (Depository ....
Regulatory Filings
2023-07-11 English
Intimation of Trading Window Closure pursuant to SEIB (Prohibition of Insider Trading) Regulations, 2015
Regulatory Filings
2023-06-29 English
Intimation regarding the loss of Share Certificate
Regulatory Filings
2023-06-06 English
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 ....
Regulatory Filings
2023-05-29 English
Intimation regarding the loss of Share Certificates
Regulatory Filings
2023-05-23 English
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/Oth
Regulatory Filings
2023-05-16 English
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 ....
Regulatory Filings
2023-05-16 English
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 ....
Regulatory Filings
2023-05-16 English
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.
Regulatory Filings
2023-05-16 English
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.
Regulatory Filings
2023-05-16 English
Outcome of Board Meeting and submission of Audited Financial Results for the Quarter / Year ended March 31, 2023 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2023-05-16 English
The Board of Directors at their Meeting held today, approved the Audited Financial Results for the quarter/year ended March 31, 2023.
Regulatory Filings
2023-05-16 English
WELCAST STEELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2023 ,inter alia, to consider and approve the Audited Financial Results ....
Regulatory Filings
2023-05-03 English
Certificate from Practicing Company Secretary pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2023.
Regulatory Filings
2023-04-26 English
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars ....
Regulatory Filings
2023-04-24 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-04-24 English
We submit herewith the confirmation certificate received from Bigshare Services Private Limited, Registrar and Share Transfer Agent (RTA) as per Regulation 74(5) of the SEBI (Depositories ....
Regulatory Filings
2023-04-07 English
Compliance Certificate pursuant to Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2023 is attached.
Regulatory Filings
2023-04-05 English
Pursuant to the Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, we hereby inform you that the trading window for all the Designated Persons and ....
Regulatory Filings
2023-03-31 English
Intimation regarding issue of duplicate Share Certificate under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2023-01-31 English
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith Unaudited Financial Result of the Company for the Quarter/Nine ....
Regulatory Filings
2023-01-25 English
WELCAST STEELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2023 ,inter alia, to consider and approve the Unaudited Financial Results ....
Regulatory Filings
2023-01-17 English
We submit herewith the confirmation certificate received from Bigshare Services Private Limited, Registrar and Share Transfer Agent (RTA) as per Regulation 74(5) of the SEBI (Depositories ....
Regulatory Filings
2023-01-10 English