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BSE Code : 532864 | NSE Symbol : NELCAST | ISIN : INE189I01024 | Industry : Castings, Forgings & Fastners |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
11-Jan-2025	30-Jan-2025	Quarterly Results	NELCAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the Quarter and Nine months ended 31st December 2024
17-Oct-2024	07-Nov-2024	Half Yearly Results	NELCAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September 2024. Outcome of the Board Meeting held on November 07, 2024 (As Per Bse Announcement Dated on 07.11.2024)
08-Jul-2024	26-Jul-2024	Quarterly Results	NELCAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2024 inter alia to consider and approve NELCAST LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2024inter alia to consider and approve the Unaudited Financial Results (Standalone & Consolidated) For The Quarter Ended June 30 2024 Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter Ended 30th June 2024 (As Per BSE Announcement dated on 26.07.2024)
23-Apr-2024	13-May-2024	Quarterly Results	NELCAST 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 Board Meeting Intimation to Consider And Approve The Audited Financial Results (Standalone & Consolidated) For The Quarter And Year Ended March 31 2024 NELCAST LIMITED has informed BSE about Board Meeting to be held on 13 May 2024 to consider financial statements for the period ended March 2024. Financial results / Dividend. Outcome of Board Meeting Standalone and Consolidated Audited Financial Results for the quarter and year ended 31st March 2024 Corporate Action - Dividend, Book Closure for Dividend and AGM Corporate - Record Date for Dividend (As Per BSE Announcement Dated on 13.05.2024)
12-Jan-2024	29-Jan-2024	Quarterly Results	NELCAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2024 inter alia to consider and approve To Consider And Approve The Unaudited Financial Results (Standalone & Consolidated) For The Quarter And Nine months Ended December 31 2023 Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine Months ended 31st December 2023 (As per BSE Announcement Dated on 29/01/2024)
16-Oct-2023	30-Oct-2023	Quarterly Results	NELCAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2023 inter alia to consider and approve Board Meeting Intimation For Consider And Approve the Unaudited Financial Results (Standalone & Consolidated) For The Quarter and Half year ended September 30 2023 Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half-year ended 30th September 2023 Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter And Half-Year Ended 30 September 2023 (As Per BSE Announcement Dated on 30/10/2023)
17-Jul-2023	02-Aug-2023	Quarterly Results	NELCAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2023 inter alia to consider and approve Board Meeting Intimation for Consider And Approve The Unaudited Financial Results (Standalone & Consolidated) For The Quarter Ending June 30 2023. Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter Ended 30th June 2023 (As per BSE Announcement Dated on 02/08/2023)
24-Apr-2023	18-May-2023	Accounts	NELCAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2023 inter alia to consider and approve Board Meeting Intimation for Convening Of Board Meeting To Consider Audited (Standalone & Consolidated) Financial Results For The Quarter And Year Ended March 31 2023 Board To Consider Dividend . Audited Standalone And Consolidated Financial Results For The Quarter And Year Ended March 31, 2023 and Board Recommends Dividend for the financial year 2022-23 The Board of Directors have recommended a dividend of 20% i.e., Rs.0.40 per share of Rs.2/- paid-up for the financial year 2022-23 subject to approval of the shareholders at the ensuing 41% AGM. The dividend, if approved by the members, will be paid within 30 days from the date of declaration at the ensuing Annual General Meeting. Corporate Action - Book Closure For Dividend And AGM Corporate Action - Record Date For Dividend (As Per BSE Announcement Dated on 18/05/2023)
17-Jan-2023	01-Feb-2023	Quarterly Results	NELCAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2023 inter alia to consider and approve Board Meeting Intimation to Consider And Approve The Standalone And Consolidated Unaudited Financial Results Of The Company For The Quarter And Nine Months Period Ended 31 December 2022 Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter And Nine Months Ended 31 December 2022. (As Per BSE Announcement Dated on 01/02/2023)
14-Oct-2022	02-Nov-2022	Quarterly Results	NELCAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2022 inter alia to consider and approve Board Meeting Intimation for Considering And Approving The Unaudited Standalone And Consolidated Financial Results For The Quarter And Half Year Ending 30Th September 2022 Board Meeting Outcome for Meeting Held On November 02, 2022 - Under Regulation 30 Of SEBI LODR Financial Results For The Quarter And Half Year Ended September 30, 2022 (Unaudited - Standalone & Consolidated) (As Per BSE Announcement Dated on 02/11/2022)
15-Jul-2022	01-Aug-2022	Quarterly Results	NELCAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2022 inter alia to consider and approve Board Meeting Intimation to Consider And Approve The Unaudited Financial Results (Standalone & Consolidated) For The Quarter Ending June 30 2022 NELCAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2022 ,inter alia, to consider and approve Board Meeting Intimation to Consider And Approve The Unaudited Financial Results (Standalone & Consolidated) For The Quarter Ending June 30, 2022 (As Per BSE Announcement Dated on 15/07/2022) Un-Audited Financial Results For The Quarter Ended June 30, 2022 (As Per BSE Announcement Dated on 01.08.2022)
02-May-2022	23-May-2022	Accounts	NELCAST 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 Convening of Board Meeting To Consider Audited (Standalone & Consolidated) Financial Results For The Quarter and Year Ended March 31 2022 Board To Consider Dividend Board Meeting Outcome for Recommendation Of Dividend For The Year Ended March 31, 2022 Audited Standalone and Consolidated Financial Results For The Quarter And Year Ended March 31, 2022 Board Meeting Outcome for Recommendation Of Dividend For The Year Ended March 31, 2022 Reappointment of Statutory Auditors Corporate Action - Book Closure For Dividend And AGM (As Per BSE Announcement Dated on 23.05.2022)
17-Jan-2022	02-Feb-2022	Quarterly Results	NELCAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2022 inter alia to consider and approve Board Meeting Intimation for Board Meeting to Consider And Approve The Standalone And Consolidated Un-Audited Financial Results Of The Company For The Quarter And Nine Months Ended 31 December 2021 Unaudited Standalone and Consolidated Financial Results For The Quarter and Nine Months Ended December 31, 2021. (As per BSE Announcement Dated on 02/02/2022)
15-Oct-2021	01-Nov-2021	Quarterly Results	NELCAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2021 ,inter alia, to consider and approve Board Meeting Intimation to Consider And Approve the Standalone And Consolidated Un-Audited Financial Results Of the Company for the Quarter And Half Ended 30th September 2021.
27-Jul-2021	12-Aug-2021	Quarterly Results	NELCAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve Board Meeting Intimation to Consider And Approve The Unaudited Financial Results For The Quarter Ending June 30, 2021. Un-Audited Standalone and Consolidated Financial Results for the quarter ended 30th June 2021. (As Per BSE Announcement dated on 12.08.2021)

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Board Meeting