BSECompany UpdateMgmt Change26 Sept 2026
Creative Castings Limited
Creative Castings Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Creative Castings Limited has informed BSE about the re-appointment of a Non-Executive Non-Independent Director.
BSECompany UpdateMgmt Change26 Sept 2026
Creative Castings Limited
Creative Castings Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Creative Castings Limited has informed BSE about the re-appointment of a Non-Executive Non-Independent Director.
BSECompany UpdateMgmt Change26 Sept 2026
Creative Castings Limited
Creative Castings Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Creative Castings Limited has informed BSE about the re-appointment of a Non-Executive Non-Independent Director.
BSECompany UpdateMgmt Change26 Sept 2026
Creative Castings Ltd
Pursuant to Regulation 30 read with Para A(7) of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") and the applicable SEBI circulars, we wish to inform you that the Members of Creative Castings Limited ("Company"), at the 41st Annual General Meeting held on Saturday, September 26, 2026, have approved the re-appointment of Mr. Jignesh ....
Creative Castings Ltd has announced the re-appointment of Mr. Jignesh Shashikant Thanki as a Non-Executive Director at the 41st Annual General Meeting on September 26, 2026.
BSECorp Action▲ PositiveDividend26 Sept 2026
Creative Castings Ltd
Shareholders of the Company have approved a final dividend of Rs. 12.50 (Rupees Twelve and Fifty Paise only), being 125% per equity share of face value ?10 each, for the financial year ended March 31, 2026, in the 41st Annual General Meeting of the Company held on 26th September, 2026.
Creative Castings Ltd has announced that its shareholders have approved a final dividend of Rs. 12.50 (125% of face value) for the financial year ended March 31, 2026, at its 41st Annual General Meeting held on September 26, 2026.
BSEAGM/EGMResults26 Sept 2026
Creative Castings Ltd
Creative Castings Limited has informed BSE Ltd. regarding the details of voting result of 41st AGM under Regulation 44(3) of the SEBI (LODR) Regulations, 2015.
Creative Castings Ltd has informed BSE about the voting results of its 41st AGM, where all resolutions were passed with requisite majority. The company declared a final dividend of 125% per equity share for the financial year ended March 31, 2026, and appointed a new director in place of Mr. Jignesh Shashikant Thanki.
BSEAGM/EGMResults26 Sept 2026
Creative Castings Ltd
Creative Castings Limited submitted consolidated Scrutinizer''s report along with standalone Scrutinizer''s report on e-voting and poll.
Creative Castings Ltd submitted consolidated Scrutinizer's report along with standalone Scrutinizer's report on e-voting and poll for the 41st Annual General Meeting held on September 26, 2026.
BSEAGM/EGMResults26 Sept 2026
Creative Castings Ltd
Pursuant to Regulation 30 read with Para A(13) of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") and the applicable SEBI Master Circular dated January 30, 2026, please find enclosed the proceedings of the 41st Annual General Meeting ("41st AGM") of Creative Castings Limited ("the Company") held on Saturday, September 26, 2026 at ....
Creative Castings Ltd has held its 41st Annual General Meeting (AGM) on September 26, 2026, where the company's audited financial statements for FY 2025-26 were adopted, a final dividend of ₹12.50 per equity share was declared, and other business items were approved.
BSEInsider Trading / SAST26 Sept 2026
Creative Castings Ltd
Pursuant to Company''s Code for Prevention of Insider Trading read with Regulation 9 (Clause 4 of Schedule B) of the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the Trading Window for dealing in the securities of the Company for all the Designated Persons (including their immediate relatives), shall remain closed with effect from October 1, 2026 till 48 hours after the declaration of unaudited financial results for the 2nd quarter ended on September 30, 2026.
Creative Castings Ltd has closed its trading window for insiders from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the 2nd quarter ended on September 30, 2026.
BSECompany Update2 Sept 2026
Creative Castings Ltd
Pursuant to Regulation 30 read with Para A(12) of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of ....
Creative Castings Ltd has published newspaper advertisements regarding the 41st Annual General Meeting, Record Date, and remote e-voting in compliance with SEBI Listing Regulations and Companies Act, 2013.
BSEOthersResults1 Sept 2026
Creative Castings Ltd
Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the 41st Annual Report of Creative Castings Limited for ....
Creative Castings Ltd has submitted its 41st Annual Report for FY 2025-26, along with the Notice convening the 41st Annual General Meeting, as per Regulation 34(1) of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.
BSEAGM/EGM1 Sept 2026
Creative Castings Ltd
Pursuant to Regulation 30 read with Para A(12) of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice ....
Creative Castings Ltd has submitted a notice for its 41st Annual General Meeting (AGM) to be held on September 26, 2026, at its registered office in Junagadh, Gujarat.
BSECompany UpdateResults2 Aug 2026
Creative Castings Ltd
Pursuant to regulation 47 and regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed the newspaper advertisement for the financial results of the Creative Castings Limited ....
Creative Castings Ltd has published a newspaper advertisement for its unaudited standalone financial results for the 1st quarter ended June 30, 2026, as required by SEBI regulations.
BSECorp Action▲ PositiveDividend1 Aug 2026
Creative Castings Ltd
Board of Directors of Creative Castings Limited in its meeting held on Today, i.e. August 1, 2026, inter alia, approved and recommended payment of final Dividend at the rate of 125% (i.e. ....
Creative Castings Ltd approved final dividend of 125% for FY 2025-26, and recommended managerial remuneration for MD and Whole-time Director. The company also approved related-party transactions with Specmac Techno Private Limited. The 41st AGM will be held on September 26, 2026.
BSEAGM/EGMResults1 Aug 2026
Creative Castings Ltd
The Board of Directors of Creative Castings Limited, inter alia, in its meeting held on Today, i.e. August 1, 2026, fixed the date of 41st Annual General Meeting of shareholders of the ....
Creative Castings Ltd announced the fixing of dates for its 41st Annual General Meeting (AGM) to be held on September 26, 2026. The record date for determining entitlement to receive the recommended final dividend of Rs. 12.50 per equity share is September 19, 2026.
BSECorp. ActionResults1 Aug 2026
Creative Castings Ltd
The Creative Castings Limited fixed Saturday, 19th September, 2026 as its Record Date & Cut-off Date for the purpose of ascertaining members entitled for remote e-voting and eligible to ....
Creative Castings Ltd has fixed September 19, 2026 as the record date and cut-off date for its 41st Annual General Meeting (AGM), where it will consider declaring a final dividend of Rs. 12.50 per equity share.
BSECorp. ActionDividend1 Aug 2026
Creative Castings Ltd
Board of Directors of Creative Castings Limited in its meeting held on Today, i.e. August 1, 2026, inter alia, approved and recommended payment of final Dividend at the rate of 125% (i.e. ....
Creative Castings Ltd's board of directors has approved and recommended a final dividend of 125% for the financial year ended March 31, 2026, subject to declaration by the members at the 41st AGM on September 26, 2026.
BSEResultResults1 Aug 2026
Creative Castings Ltd
Creative Castings Limited has submitted the outcome of the Board Meeting held on August 1, 2026 wherein the Board has, inter alia, approved Unaudited Financial Results for the 1st quarter ....
Creative Castings Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with revenue from operations at ₹1,397.38 lakhs, total income at ₹1,450.53 lakhs, and profit before tax at ₹215.90 lakhs.
BSEBoard MeetingResults1 Aug 2026
Creative Castings Ltd
Creative Castings Limited has submitted the outcome of the Board Meeting held today for the material transactions mentioned in the attachment.
Creative Castings Ltd has announced unaudited financial results for Q2 FY2026, recommended a final dividend of Rs. 12.50 per share, and set a record date for the dividend and AGM.
BSEBoard MeetingResults23 Jul 2026
Creative Castings Ltd
Creative Castings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2026 ,inter alia, to consider and approve 1. To discuss and approve ....
Creative Castings Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 01/08/2026 to consider unaudited Q1 results, final dividend recommendation, AGM date, and record date.