AGM Date: 18 Sep 2021
Board of Directors of Creative Castings Ltd., inter alia, in its meeting held on Today i.e. 28th July, 2021, fixes date of 36th Annual General Meeting of members of the Company on Saturday, 18th September, 2021. Creative Castings Limited has submitted outcome of the Board Meeting held today for recommendation of final dividend, fixing of AGM date and record / cut-off dates etc. Creative Castings Limited has submitted proceedings of the 36th Annual General Meeting held on Today i.e. 18th September 2021. Creative Castings Ltd has informed BSE regarding the details of Voting results of AGM under Regulation 44(3) of SEBI (LODR) Regulations 2015. (As Per BSE Announcement Dated on 9/18/2021 6:57:12 AM) Creative Castings Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 20.09.2021)
AGM Date: 26 Sep 2022
AGM 26/09/2022 Board of Directors of Creative Castings Limited, inter alia, in its meeting held on Today i.e. August 13, 2022, fixed the Record date and Cut-off Date on 19/09/2022 for the purpose of Final Dividend and e-voting. Creative Castings Limited has submitted the outcome of the Board Meeting held today for recommendation of final dividend, fixing of AGM date and record/cut-off dates etc. Board of Directors of Creative Castings Ltd., inter alia, in its meeting held on Today i.e. August 13, 2022, fixed the date of 37th Annual General Meeting of shareholders of the Company on Monday, September 26, 2022. (As Per BSE Announcement Dated on 13/08/2022) Submission of Notice convening of 37th Annual General Meeting of the Company scheduled to be held on Monday, 26th September 2022 at 11.00 A.M. at the registered office of the Company located at 102 GIDC Phase-II, Rajkot Road, Dolatpara, Junagadh-362003. (As Per BSE Announcement Dated on 28.08.2022) Creative Castings Limited has completed dispatch of Notice and Annual Reports for the FY 2021-22 to its shareholders ONLY through electronic mode and copy of the same enclosed herewith for the purpose of the 37th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 30/08/2022) Creative Castings Limited has submitted proceedings of the 37th Annual General Meeting held on Today, i.e. 26th September, 2022. Creative Castings Ltd has informed BSE regarding the details of the Voting results of 37th AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Creative Castings Limited has informed BSE regarding the details of the Voting results of the 37th AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Consolidated Scrutinizer''s Report. Shareholders of the Company have approved a final dividend of Rs. 10.00 (Rupees Ten only) (i.e. 100%) per equity share, for the financial year ended on March 31, 2022, in the 37th Annual General Meeting held on 26th September, 2022. (As Per BSE Announcement Dated on 26.09.2022)
AGM Date: 23 Sep 2023
AGM 23/09/2023 Submission of Notice convening 38th Annual General Meeting of the Company scheduled to be held on Saturday, 23rd September, 2023 at 11:00 AM at the registered office of the Company located at 102, GIDC Phase-II, Rajkot Road, Dolatpara, Junagadh-362003. (As Per BSE Announcement Dated on 29/08/2023) Creative Castings Limited has informed BSE Ltd. regarding the details of voting result of 38th AGM under regulation 44(3) of the SEBI (LODR) Regulations, 2015. Creative Castings Limited has informed BSE Ltd. regarding details of Voting result of the 38th AGM under regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Consolidated Scrutinizer''s report. Shareholders of the Company have approved a final dividend of Rs. 10.00 (Rupees Ten only) (i.e. 100%) per equity share, for the financial year ended on March 31, 2023, in the 38th Annual General Meeting of the Company held on 23rd September, 2023. Creative Castings Limited has submitted proceedings of the 38th Annual General Meeting held on Today i.e. 23rd September, 2023. (As Per BSE Announcement Dated on 23/09/2023)
AGM Date: 28 Sep 2024
Fixed the date of 39th AGM of the Company on Saturday, 23th September, 2024; Submission of Notice convening 39th Annual General Meeting of the Company scheduled to be held on Saturday, 28th September, 2024 at 11:00 AM at the registered office of the Company located at 102, GIDC Phase-II, Rajkot Road, Dolatpara, Junagadh-362003. Read less.. (As Per BSE Announcement Dated on 28.08.2024) Creative Castings Limited has informed BSE Ltd. regarding the details of voting result of 39th AGM under regulation 44(3) of the SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 28.09.2024)
AGM Date: 25 Sep 2025
Convening of the 40th Annual General Meeting ('40th AGM') of the Company for the financial year ended 31st March, 2025, to be held on Thursday, 25th September, 2025,and approved the notice for calling the said AGM. Creative Castings Limited has submitted proceedings of the 40th Annual General Meeting held on Today i.e. 25th September, 2025. Creative Castings Limited submitted consolidated Scrutinizer''s report along with standalone Scrutinizer''s report on e-voting and poll. (As Per BSE Announcement Dated on 25.09.2025)