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Nelcast Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 532864 | NSE Symbol : NELCAST | ISIN : INE189I01024 | Industry : Castings, Forgings & Fastners |


Board Meeting
Announcement Date Date Of Meeting Purpose
08-Jul-2024 26-Jul-2024 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
23-Apr-2024 13-May-2024 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 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 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 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 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 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 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 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 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 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 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 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)
22-May-2021 31-May-2021 NELCAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/05/2021 ,inter alia, to consider and approve Board Meeting Intimation for Consideration of Audited Financial Results for the quarter and year ended 31st March 2021 and to consider Dividend Audited Standalone & Consolidated Financial Results, and Auditors Report for the quarter and year ended March 31, 2021 Board of Directors at its meeting held on 31st May 2021, inter alia, has recommended a Dividend of 10% i.e Rs. 0.20 per share of Rs. 2/- each for the financial year 2020-21 subject to approval of the shareholders at the ensuing Annual General Meeting. (As Per BSE Announcement Dated 31.05.2021)
21-Jan-2021 10-Feb-2021 NELCAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2021 ,inter alia, to consider and approve Board Meeting Intimation to consider and approve the Unaudited Financial Results (Standalone & Consolidated) For the Quarter and Nine Months Ending December 31, 2020 Financial Results For The Quarter & Nine Months Ended December 31, 2020 (Unaudited - Standalone & Consolidated) (As Per BSE Announcement Dated 10.02.2021)
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