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
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.
-
Vinod K Dasari Chairman -
R. SRIDHARAN Director
-
MAHESWARI MOHAN Director
-
D. SESHA REDDY Director
-
P. DEEPAK Managing Director
-
P. DIVYA Director
-
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
Stock Exchange Intimations
Investor Grievance Report
| Financial Year | Q1 | Q2 | Q3 | Q4 |
|---|---|---|---|---|
| 2017-2018 | 30th Jun 2018 | 30th Sep 2017 | 31st Dec 2017 | 31st Mar 2018 |
| 30th Jun 2017 | – | – | 31st Mar 2017 | |
| 2015-2016 | 30th Jun 2016 | 30th Sep 2016 | 31st Dec 2016 | – |
| – | – | 31st Dec 2015 | 31st Mar 2016 |
Policy adopted by the board of directors
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
Corporate Governance
| Financial Year | Q1 | Q2 | Q3 | Q4 |
|---|---|---|---|---|
| 2018-2019 | – | 30th Sep 2018 | – | – |
| 2017-2018 | 30th Jun 2017 | 30th Sep 2017 | 31st Dec 2017 | 31st Mar 2018 |
| 2016-2017 | 30th Jun 2016 | 30th Sep 2016 | 31st Dec 2016 | 31st Mar 2017 |
| 2015 – 2016 | – | – | 31st Dec 2015 | 31st Mar 2016 |
Financial Results
| Financial Year | Q1 | Q2 | Q3 | Q4 |
|---|---|---|---|---|
| 2018 – 2019 | June 18.pdf | – | – | – |
| 2017 – 2018 | June 17.pdf | September 17.pdf | December 17.pdf | March 18.pdf |
| 2016 – 2017 | June 16.pdf | September 16.pdf | December 16.pdf | March 17.pdf |
| 2015 – 2016 | June 15.pdf | September 15.pdf | December 15.pdf | March 16.pdf |
| 2014 – 2015 | June 14.pdf | September 14.pdf | December 14.pdf | March 15.pdf |
| 2013 – 2014 | June 13.pdf | September 13.pdf | December 13.pdf | March 14.pdf |
| 2012 – 2013 | June 12.pdf |
September 12.pdf |
December 12.pdf |
March 13.pdf |
| 2011 – 2012 | June 11.pdf |
September 11.pdf |
December 11.pdf |
March 12.pdf |
| 2010 – 2011 | June 10.pdf |
September 10.pdf |
December 10.pdf |
March 11.pdf |
| 2009 – 2010 | June 09.pdf |
September 09.pdf |
December 09.pdf |
March 10.pdf |
| 2008 – 2009 | June 08.pdf |
September 08.pdf |
December 08.pdf |
March 09.pdf |
| 2007 – 2008 | June 07.pdf | September 07.pdf | December 07.pdf | March 08.pdf |
Annual Reports
| Annual Reports – Subsidiaries |
| NC Energy Limited 2017 – 2018 |
| NC Energy Limited 2016 – 2017 |
| NC Energy Limited 2015 – 2016 |
| NC Energy Limited 2014 – 2013 |
