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BSE Code : 504988 | NSE Symbol : | ISIN : INE380G01015 | Industry : Abrasives And Grinding Wheels |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
03-May-2025	20-May-2025	Quarterly Results	Welcast Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the Quarter and Year ended 31st March 2025 and to recommend divided if any for the Financial Year 2024-25. The Board of Directors at their meeting held today approved the audited financial results for the quarter / year ended March 31, 2025. (As Per BSE Announcement Dated on :20.05.2025) NIL Dividend (As Per BSE Bulletin Dated on 20.05.2025)
28-Jan-2025	06-Feb-2025	Quarterly Results	WELCAST STEELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter/Nine Months ended 31st December 2024 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the statement of showing Unaudited Financial Result for the quarter/nine months ended December 31, 2024 along with Limited Review Report taken on record by the Board of Directors of the Company. (As Per BSE Announcement Dated on: 06/02/2025)
18-Oct-2024	29-Oct-2024	Quarterly Results	WELCAST STEELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve Unaudited Financial Results of the Company for the Quarter/Half Year ended 30th September 2024. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith Unaudited Financial Result of the Company for the Quarter/Half Year ended September 30, 2024 alongwith Limited Review Report taken on record by the Board of Directors of the Company in its meeting held on today. (As Per BSE Announcement Dated on: 29/10/2024)
30-Jul-2024	07-Aug-2024	Quarterly Results	WELCAST STEELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter ended 30th June 2024.
04-May-2024	13-May-2024	Quarterly Results	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)
23-Jan-2024	02-Feb-2024	Quarterly Results	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)
13-Dec-2023	18-Dec-2023	Delisting of Shares	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)
25-Oct-2023	04-Nov-2023	Quarterly Results	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)
19-Jul-2023	29-Jul-2023	Quarterly Results	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)
03-May-2023	16-May-2023	Accounts	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 for the Quarter/Year ended on 31st March 2023 and to recommend dividend if any. 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. The Board of Directors at their Meeting held today, approved the Audited Financial Results for the quarter/year ended March 31, 2023. 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) Regulations, 2015. 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. (As Per BSE Announcement Dated on 16.05.2023)
17-Jan-2023	25-Jan-2023	Quarterly Results	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 of the Company for the Quarter/Nine Months ended 31st December 2022 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 Months ended December 31, 2022 alongwith Limited Review Report taken on record by the Board of Directors of the Company (As per BSE Announcement Dated on 25/01/2023)
21-Oct-2022	08-Nov-2022	Quarterly Results	WELCAST STEELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2022 inter alia to consider and approve the Unaudited Financial Results for the Quarter / Half Year ended 30th September 2022.
28-Jul-2022	06-Aug-2022	Quarterly Results	WELCAST STEELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2022 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter ended 30th June 2022. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Unaudited Financial Results of the Company for the Quarter ended June 30, 2022 alongwith Limited Review Report taken on record by the Board of Directors of the Company. (As Per BSE Announcement Dated on 06/08/2022)
12-May-2022	23-May-2022	Dividend	WELCAST STEELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2022 inter alia to consider and approve Audited Financial Results of the Company for the Quarter and Year ended 31st March 2022 and to recommend divided if any for the Financial Year 2021-22. The Board of Directors at their Meeting held today, approved the Audited Financial Results for the quarter/year ended on March 31, 2022. The Board of Directors at their Meeting held today, approved the Audited Financial Results for the quarter/year ended on March 31, 2022. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the followings: (i) Statement showing Audited Financial Results for the quarter/year ended March 31, 2022. (ii) Auditors'' Report on the Audited Financial Results. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would also like to intimate that - (i) The Board has not recommended any Dividend for the Financial Year 2021-22. (ii) The Board has appointed Mr. D. P. Dhanuka, Non-Executive Independent Director as the Chairman of the Board of Directors of the Company with immediate effect. (iii) The Board has appointed Mr. Viren Thakkar as CFO of the Company. (iv) The Board has appointed Dagliya & Co. Chartered Accountants as Statutory Auditors of the Company. Audit Committee/ Board of Directors of the Company in their respective meetings held on 23rd May, 2022 has appointed Mr. Viren Thakkar as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company w.e.f. 23rd May, 2022. Audit Committee and Board of Directors of the Company at their respective meetings held today, has recommended the appointment of Dagliya & Co., Chartered Accountants (FRN: 00671S) as the Statutory Auditors of the Company for a period of five years from the conclusion of the upcoming Annual General Meeting to be held in 2022, in place of Ganapath Raj & Co, Chartered Accountants as per the provisions of the Companies Act, 2013. (As Per BSE Announcement dated on 23.05.2022)
17-Jan-2022	25-Jan-2022	Quarterly Results	WELCAST STEELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2022 inter alia to consider and approve and take on record the Unaudited Financial Results of the Company for the Quarter and Nine Months ended 31st December 2021. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Unaudited Financial Results of the Company for the Quarter/Nine Months ended December 31, 2021 alongwith Limited Review Report taken on record by the Board of Directors of the Company. (As Per BSE Announcement dated on 25.01.2022)

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Welcast Steels Ltd

Board Meeting