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STEELCAST LTD. - 513517 - Outcome Of The 278Th Meeting Of The Board Of Directors Of STEELCAST LIMITED Held On 04Th August, 2022

 On the captioned subject, we would like to inform you that the meeting of the Board of Directors of the Company was held on 04th August, 2022 at Efcee Sarovar Portico Opp. Victoria Park, Bhavnagar, Gujarat The meeting commenced at 1400 Hours and concluded at 1540 Hours. Please note that the Board has, inter alia - 1. Considered, approved and taken on record the unaudited (Standalone) Financial Results for the quarter ended 30th June, 2022 as enclosed herewith. 2. Declared an Interim Dividend @ Rs. 0.90 per equity share of Rs. 5 each (i.e. 18%) which will be paid within 30 days of the declaration i.e. on or before 03rd September, 2022. 3. Fixed 19.08.2022 as the record date for the purpose of Interim Dividend. You are requested to take the above on your record.
05-08-2022
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STEELCAST LTD. - 513517 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Submission of Investor Presentation under Regulation 30 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015.
04-08-2022
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STEELCAST LTD. - 513517 - Board declares Interim Dividend

 Steelcast Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 04, 2022, inter alia, has declared an Interim Dividend @ Rs. 0.90 per equity share of Rs. 5 each (i.e. 18%) which will be paid within 30 days of the date of declaration i.e. on or before September 03, 2022.
04-08-2022
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STEELCAST LTD. - 513517 - Board Meeting Outcome for Outcome Of Board Meeting

 Outcome of Board Meeting
04-08-2022
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STEELCAST LTD. - 513517 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Subject: Intimation of Schedule of call with analyst(s) / institutional investor(s) and Registration Link thereof In compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform that an analyst(s)/ institutional investor(s) call is scheduled to be held on Friday, 5th August, 2022 at 4:00 PM IST to discuss with the investors the Unaudited (with Limited Review) Financial Results of the Company for the quarter ended 30th June, 2022. Dial in details for the call with registration link is enclosed herewith. Further, the analyst(s)/institutional investor(s) presentation will be submitted to Stock Exchanges and shall also be hosted on the Company's website at https://www.steelcast.net We request you to take the same on your record.
02-08-2022
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STEELCAST LTD. - 513517 - Board Meeting Intimation for Considering And Approving Inter Alia The Following Items: 1. Unaudited Financial Results For The Quarter Ended 30Th June, 2022. 2. Declaration Of Interim Dividend For FY 2022-23, If Any.

 STEELCAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2022 ,inter alia, to consider and approve 1. Unaudited Financial Results for the quarter ended 30th June, 2022. 2. Declaration of Interim Dividend for FY 2022-23, if any. You are requested to take the above on your record.
28-07-2022
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STEELCAST LTD. - 513517 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Intimation of Analyst / Institutional Investor meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015
18-07-2022
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STEELCAST LTD. - 513517 - Newspaper Advertisement In Respect Of Notice Of Annual General Meeting (AGM), Book Closure And Remote E-Voting

 Pursuant to Regulations 47(1)(d), 30 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015, we enclose herewith Newspaper advertisement in respect of Notice of Annual General Meeting (AGM), Book Closure and Remote e-voting in Economic Times, Nav Gujarat Samay and Financial Express. We request you to take above information on your record.
15-07-2022
Bigul

STEELCAST LTD. - 513517 - Intimation Of Book Closure Pursuant To The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to Regulation 30, 42 and other applicable regulations of the SEBI (LODR), 2015, we notify as under: 1. The 51st AGM of the Company will be held at 16:00 Hours on Thursday the 4th August, 2022, at Efcee Sarovar Portico - Sarovar Hotels, Iscon Mega City, Opp. Victoria Park, Bhavnagar, Gujarat 364002. 2. The Register of Members and the Share Transfer Book will remain closed from 28th July, 2022 to 4th August, 2022 (both days inclusive) for the purpose of AGM and determining names of the Shareholders eligible for dividend on equity shares for the Financial Year 2021-22. The dividend, if approved by the shareholders, will be paid within 30 days from the date of declaration. 3. Pursuant to Regulation 44, we have provided the facility to vote by E-voting to all shareholders holding shares either in physical or in electric form as on the cut-off date i.e. 26th July, 2022. The remote e-voting will commence at 1st August, 2022 (09:00 A.M.) and ends on 3rd August, 2022 (05:00 P.M.)
12-07-2022
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STEELCAST LTD. - 513517 - Reg. 34 (1) Annual Report.

 Notice of the 51st Annual General Meeting (AGM) and Annual Report 2021-22. Pursuant to Regulation 30 and 34 Regulation Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith the Notice of the 51st AGM and the Annual Report 2021-22. The said document can also be accessed on the Company's website at https://www.steelcast.net/pdf/quarterly_result/20220712_SteelCast.pdf Please note that the above Notice of the 51st AGM and the Annual Report 2021-22 is being sent today through electronic mode to those Members whose email addresses are registered with the Company/Depository Participant(s). We request you to take above information on your record.
12-07-2022
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