Contact Information
Details of Compliance Officer
Mr. S. K. Sivakumar
Company Secretary & Compliance Officer
159, TTK Road, Alwarpet, Chennai – 600018.
Tel : +91-44-2498 3111
Fax : +91-44-2498 2111
Email :sivakumar@nelcast.com
Website :www.nelcast.com
Details of Registrar and Share Transfer Agent
M/s. Bigshare Services Pvt. Ltd.
(Unit : Nelcast Limited)
1st Floor, Bharat Tin Works Building,Opp. Vasant Oasis, Makwana Road,Marol,Andheri (East), Mumbai – 400059
Tel : +91-22-6263 8200 Fax : +91-22-6263 8299
Email :investor@bigshareonline.com
Website :www.bigshareonline.com
Announcements
Credit Rating
Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Long Long Term/Short Term fund based bank facility – Rs. 72.00 Cr – [ICRA]A+ (Positive) Reaffirmed
Short Term (Form part of above limits) – Rs. 72.00 Cr – [ICRA]A1+, Reaffirmed
Long Term/Short Term fund based bank facility – Rs. 18.00 Cr – [ICRA]A+ (Positive) [ICRA]A1+ Reaffirmed
Short Term Non-fund based bank facility – Rs . 9.00 Cr – [ICRA]A1+ Reaffirmed
Commercial Paper Programme – Rs . 30.00 Cr – [ICRA]A1+ Reaffirmed
AGM Notice
AGM will be held on Monday, 13th August 2018 at 11.00 AM.
Attendance Slip and Proxy Form
Composition of Committees
List of Shares Transferred & to be Transferred to IEPF
Board of Directors
Nelcast has a distinguished group of Directors, each with a rich background, who deeply care about the Company, its employees and customers.
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R. SRIDHARAN Director -
MAHESWARI MOHAN Director
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D. SESHA REDDY Chairman
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P. DEEPAK Managing Director
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P. DIVYA Director
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A. BALASUBRAMANIAN Director
Details of Nodal Officer – IEPF Authority
Details of Nodal Officer under Rule 7 (2A) of the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Amendment Rules, 2017
Name of the Nodal Officer : S.K.Sivakumar
Designation : Company Secretary
Postal Address : 159 TTK Road, Alwarpet, Chennai-600 018.
Telephone Number : 044-24983111
Mobile Number : 9790966199
E-mail id : Sivakumar@nelcast.com
Unpaid Dividend
Unpaid Final Dividend for 2015 – 2016
Unpaid Interim Dividend for 2015 – 2016
Unpaid Final Dividend for 2014 – 2015
Unpaid Final Dividend for 2013 – 2014
Unpaid Final Dividend for 2012 – 2013
Unpaid Final Dividend for 2011 – 2012
Unpaid Interim Dividend for 2011 – 2012
Unpaid Final Dividend for 2010 – 2011
