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BSE Code : 531147 | NSE Symbol : ALICON | ISIN : INE062D01024 | Industry : Castings & Forgings |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
24-Apr-2025	12-May-2025	Accounts	Alicon Castalloy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2025 inter alia to consider and approve financial results for 31st March 2025 and recommend dividend if any Outcome of Board Meeting is enclosed (As Per BSE Announcement dated on 12.05.2025)
29-Mar-2025	28-Mar-2025	Change in Other Executives	Resignation of Company Secretary & Compliance Officer. Appointment of Mr. Ajay Nanavati as Non- Executive, Non- Independent Director. With reference to corporate announcement made on 29/03/2025, please find attached revised letter. (As per BSE Announcement Dated on 03/04/2025)
20-Jan-2025	10-Feb-2025	Quarterly Results	Alicon Castalloy Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 ,inter alia, to consider and approve unaudited financial results for the quarter and nine months period ended 31st December, 2024 The Board of Directors in its meeting held today 10/02/2025 has approved unaudited financial result for quarter and nine months period ended 31st December, 2024 and appointment of additional Independent Director Ms. Sujatha Narayan. (As Per BSE Announcement Dated on 10/02/2025)
13-Nov-2024	14-Nov-2024	Quarterly Results	Alicon Castalloy Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve unaudited financial result for quarter and half year ended on 30th September 2024. The Board of Directors of Alicon Castalloy Ltd. in its meeting held today 14/11/2024 has approved the unaudited financial results (both standalone & consolidated) for the quarter and half year ended on 30th September, 2024. (As Per BSE Announcement dated on 14.11.2024)
02-Aug-2024	08-Aug-2024	Final Dividend	Alicon Castalloy Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve As per letter attached As per letter attached Outcome of the Board Meeting Recommended final dividend of Rs. 4.50 per Equity Share of Rs.5/- each ( 90%) for the Financial Year 2023-24. The total dividend for the FY 2023-24 will be Rs.7.50 per share i.e. 150%.. For the purpose of determining the entitlement, Share Transfer Register and Register of Members will be closed form 20th September, 2024 to 27th September, 2024 (both days inclusive). (As Per BSE Announcement Dated on 08.08.2024)
09-May-2024	16-May-2024	Quarterly Results	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)
26-Mar-2024	26-Mar-2024	Change in Directors	as per letter attached
03-Feb-2024	09-Feb-2024	Quarterly Results	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)
30-Oct-2023	06-Nov-2023	Quarterly Results	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)
14-Jul-2023	25-Jul-2023	Accounts	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)
08-May-2023	16-May-2023	Quarterly Results	Alicon Castalloy Limitedhas 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 1. Approval of the audited standalone financial results for the 4th quarter and financial year ended on March 31 2023; 2. Approval of the audited consolidated financial results for the 4th quarter and financial year ended on March 31 2023; and 3. Recommendation of interim dividend for the financial year 2022-23. Please refer to our letter of date intimating about the Board meeting. In the said letter the day of the meeting is inadvertently mentioned as Monday, 16th May, 2023 in place of Tuesday, 16th May, 2023. Hence, please read the day of the Board meeting as Tuesday. Inconvenience is regretted. The record date, for the purpose of payment of interim dividend for the financial year ended March 31, 2023, if declared, by the Board of Directors in its meeting scheduled on May 16, 2023; is May 19, 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, 16th May, 2023, has inter-alia transacted the following business : - 1. Considered and approved the audited financial results (both on standalone and consolidated) for the fourth quarter and financial year ended on 31st March, 2023. A copy of the Consolidated and Standalone Audited Financial Results along with Auditors' Report with unmodified opinion and a declaration to that effect is enclosed herewith. 2. Declared an interim dividend of Rs.2.50 per Equity Share of Rs.5/- each (50 %) for the Financial Year 2022-2023. For the purpose of determining the entitlement, 19th May, 2023 is fixed as record date. The meeting of the Board of Directors had commenced at 11.00 a.m and concluded at 5.15 p.m. (As Per BSE Announcement Dated on 16.05.2023)
31-Jan-2023	10-Feb-2023	Quarterly Results	Alicon Castalloy Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve 1. Unaudited Standalone Financial Results for the 3rd quarter and nine months ended on December 31 2022; 2. Unaudited Consolidated Financial Results for the 3nd quarter and nine months ended on December 31 2022. we hereby inform you that the Board of Directors of the Company in its Meeting held today, 10th February 2022, has considered and approved the unaudited financial results (both on standalone and consolidated) for the third quarter and nine months' period ended on 31st December, 2022. A copy each of the standalone and consolidated unaudited financial results of the Company along with copy of Limited Review Report, issued by the Statutory Auditors, are enclosed. The meeting of the Board of Directors had commenced at 11.00 a.m and concluded at 2.05 p.m. Please take the above information on your record. (As per BSE Announcement Dated on 10/02/2023)
04-Nov-2022	14-Nov-2022	Quarterly Results	Alicon Castalloy Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve 1. Unaudited Standalone Financial Results for the 2nd quarter and half year ended on September 30 2022; 2. Unaudited Consolidated Financial Results for the 2nd quarter and half year ended on September 30 2022. 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, 14th November 2022, has considered and approved the unaudited financial results (both on standalone and consolidated) for the second quarter and six months' period ended on 30th September, 2022. A copy each of the standalone and consolidated unaudited financial results of the Company along with copy of Limited Review Report, issued by the Statutory Auditors, are enclosed. The meeting of the Board of Directors had commenced at 11.00 a.m and concluded at 3.25 p.m Please take the above information on your record. (As Per BSE Announcement Dated on 14.11.2022)
01-Sep-2022	01-Sep-2022	Employee Stock Option	Sub: Outcome of the Board Meeting. We hereby inform you that the Board of Directors of the Company in its Meeting held today, September 01, 2022, 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 options to its employees. The Board has approved the Employee Stock Option Scheme 2022('ESOS 2022').
02-Aug-2022	11-Aug-2022	Quarterly Results	Alicon Castalloy Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 inter alia to consider and approve This is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday August 11 2022 inter-alia to consider the following: 1. Approval of the unaudited standalone financial results for the 1st quarter ended on June 302022; 2. Approval of the unaudited consolidated financial results for the 1st quarter ended on June 30 2022.

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Alicon Castalloy Ltd

Board Meeting