Alicon Castalloy Ltd

Alicon Castalloy Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 30, 2013 has recommended a dividend of 40% (Rs. 2 Per Share of Rs. 5 each).

Alicon Castalloy Limited has submitted to the Exchange a copy of the Proceedings of the Annual General Meeting of the Company held on September 28, 2012.

Alicon Castalloy Limited has informed the Exchange that the members have declared the dividend of Re.1.38 per share of Rs. 5/- each in the Annual General Meeting held on September 28, 2012 and the dividend will be paid to the members of the Company on October 12, 2012.

Alicon Castalloy Limited has informed the Exchange regarding the Details in respect of the Annual General Meeting pursuant to Clause 35A of the Listing Agreement.

Alicon Castalloy Limited has informed the Exchange that the company has announced the book closure from September 26, 2012 to September 28, 2012 (Both days inclusive) for the purpose of AGM and Dividend .

Alicon Castalloy Limited has informed the Exchange that the meeting of the Board of Directors to consider issue of bonus shares was held on July 10, 2012. After due consideration, the board decided that in view of the prevailing economic condition, the issue of bonus shares be deferred for the time being.

Alicon Castalloy Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2012 has recommended Dividend of 27.5% i.e. Rs.1.38 per Equity Share of Rs. 5/- each.

Nastic Trading LLP has submitted to the Exchange vide its letter datted March 26,2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Alicon Castalloy Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Members of the Company held on September 28, 2011.

Alicon Castalloy Limited has informed the Exchange that the members have declared the dividend of 20% (Rs. 1/- per share of Rs. 5/- each) in their Annual General Meeting held on September 28, 2011 and the dividend will be paid to the members of the Company on October 13, 2011.

Alicon Castalloy Limited has informed the Exchange that the members in their Annual General Meeting held on September 28, 2011, the following business was transacted : (1) Accounts for the financial year March 31, 2011 were adopted; (2) Dividend of 20% (Rs. 1/- per share of Rs. 5/- each) was declared; (3) Mr. Asis Ray and Mr. Junichi Suzuki were reappointed as Directors; (4) Asit Mehta & Associates were appointed as Statutory Auditors of the Company.

Alicon Castalloy Limited has informed the Exchange that the company has announced the book closure from September 26, 2011 to September 28, 2011 (Both days inclusive) for the purpose of AGM and Dividend .

Alicon Castalloy Limited has informed the Exchange that Mr. Osamu Ohashi has been appointed as the Alternate Director to Mr. Junichi Suzuki and hence Mr. S.C. Khanna has ceased to be the Alternate Director.

Members of the Exchange are hereby informed that the name of Enkei Castalloy Limited shall be changed to Alicon Castalloy Limited and the trading symbol of the Company be changed from ENKEI to ALICON w.e.f. March 04, 2011.

Enkei Castalloy Limited has informed the Exchange regarding the outcome of the Annual General Meeting of the Company held on September 29, 2010.

Enkei Castalloy Limited has informed the Exchange that the company has announced the book closure from September 25, 2010 to September 29, 2010 (both days inclusive) for the purpose of the Annual General Meeting and Dividend .