Alicon Castalloy Limited: board meetings

64 records, the earliest from 10 Apr 2010. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

64 shown.

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DatePurposeNotes
13 Aug 2026Financial Results/DividendTo consider and approve the financial results for the period ended Jun 30, 2026 and dividend
13 Feb 2026Other business mattersIn continuation to our letter dated 29th January, 2026 informing the stock exchanges about the meeting of the Board of Directors of Alicon Castalloy Limited, scheduled to be held on 13th February, 2026, to inter alia consider and approve unaudited financial results for the third quarter and nine months period ended on 31st December, 2025, we wish to inform you that in the said Board meeting, Directors may consider and approve- the Employee Stock Option Scheme (ESOS) in accordance with the provisions of SEBI (ShareBased Employee Benefits and Sweat Equity) Regulations 2021 read with the Companies Act,2013.
13 Feb 2026Financial ResultsTo consider and approve the financial results for the period ended December 31, 2025
6 Nov 2025Financial ResultsTo consider and approve the financial results for the period ended September 30, 2025
7 Aug 2025Financial Results/DividendTo consider and approve the financial results for the period ended Jun 30, 2025 and dividend
12 May 2025Financial ResultsTo consider and approve the financial results for the period ended March 31, 2025
10 Feb 2025Financial ResultsTo consider and approve the financial results for the period ended December 31, 2024
14 Nov 2024Financial ResultsTo consider and approve the unaudited financial results for the period ended September 30, 2024
8 Aug 2024Financial Results/DividendTo consider and approve the financial results for the period ended Jun 30, 2024 and dividend
16 May 2024Financial Results/DividendTo consider and approve the financial results for the period ended March 31, 2024 and dividend

Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.