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STEELCAST LTD. - 513517 - Subject: 1. Outcome Of The 277Th Meeting Of The Board Of Directors Held On May 18, 2022 At The Registered Office, Ruvapari Road, Bhavnagar 364 005 Through Video Conferencing. 2. Submission Of Audited Financial Results For The Quarter And Year Ended March 31, 2022 Along With Auditor''s Report For The Year Ended 31St March, 2022.

 We wish to inform you that the meeting of the Board of Directors was held today i.e. May 18, 2022 at the Registered Office through VC. The Board approved the following: 1. Audited financial results for the quarter and year ended on March 31, 2022 2. Recommendation of final dividend subject to approval of shareholders at the ensuing AGM @ 36%: i.e. @ Rs. 1.80 per equity share. 3. Appointment of Mrs. Aarushi Manoj Ganatra as an Additional Director in the capacity of Independent Director 4. Convening of 51st AGM on Thursday, August 4, 2022 through Personal attendance or VC or OAVM as per the prevalent guidelines of the Central and/or State Government. The time of AGM will be informed later when the notice of the same is filed.
20-05-2022
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STEELCAST LTD. - 513517 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 Sub: Audio recording of the Earnings Conference call for Q4 and for the financial year 2021-22 Ref: Our letter dated 16.05.2022 for intimation of the schedule of the Earnings Conference call for Q4 and for the financial year 2021-22 Pursuant to regulation 46 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the audio recording of the earnings conference call of the Company for Q4 and for the financial year 2021-22 has been made available on the website of the Company at the following link: https://www.steelcast.net/pdf/investor/Steelcast_Q4FY22_earnings_call_audio_version.MP3 This is for your kind information and records.
19-05-2022
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STEELCAST LTD. - 513517 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Revised Investor Presentation for Q4 & FY 2021-22 In accordance with Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, revised Investor Presentation for the Quarter and Financial Year ended March 31, 2022 (Q4 and FY 2021-22) enclosed herewith. The exchange is requested to ignore the Investor Presentation submitted earlier today. This intimation is also being made available on the Company''s website https://www.steelcast.net/. Please note that an analyst(s)/ institutional investor(s) call is scheduled to be held on Thursday, May 19, 2022 at 3:30 P.M. IST to discuss with the investors the Audit Financial Results of the Company for the quarter and year ended March 31, 2022. Dial in details for the call with diamond pass registration link is enclosed herewith. Dial in: +91 22 6280 1550/ + 91 22 7115 8378 Pre-Registration Link- https://bit.ly/3yFTNkG Kindly take this intimation on your record.
19-05-2022
Bigul

STEELCAST LTD. - 513517 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Sub: Investor Presentation for Q4 & FY 2021-22 In accordance with Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Investor Presentation for the Quarter and Financial Year ended March 31, 2022 (Q4 and FY 2021-22) enclosed herewith. This intimation is also being made available on the Company''s website https://www.steelcast.net/. Please note that an analyst(s)/ institutional investor(s) call is scheduled to be held on Thursday, May 19, 2022 at 3:30 P.M. IST to discuss with the investors the Audit Financial Results of the Company for the quarter and year ended March 31, 2022. Dial in details for the call with diamond pass registration link is enclosed herewith. Dial in: +91 22 6280 1550/ + 91 22 7115 8378 Pre-Registration Link- https://bit.ly/3yFTNkG Kindly take this intimation on your record.
19-05-2022
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Annual report for Steel Cast Ltd. for FY-2022
19-05-2022
Bigul

STEELCAST LTD. - 513517 - Board recommends Final Dividend (AGM on August 04, 2022)

 Steelcast Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2022, inter alia, have been considered and approved the following matter :- Recommendation of final dividend subject to approval of shareholders at the ensuing Annual General Meeting @ 36%: i.e.@ Rs. 1.80 per equity share of face value of Rs. 5.00, for the financial year 2021-22.
18-05-2022
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STEELCAST LTD. - 513517 - Board Meeting Outcome for 1. Outcome Of The 277Th Meeting Of The Board Of Directors Held On May 18, 2022 At The Registered Office, Ruvapari Road, Bhavnagar 364 005 Through Video Conferencing.

 1. Outcome of the 277th meeting of the Board of Directors held on May 18, 2022 at the Registered Office, Ruvapari Road, Bhavnagar 364 005 through Video Conferencing. 2. Submission of Audited Financial Results for the Quarter and year ended March 31, 2022 along with Auditor''s Report for the year ended 31st March, 2022
18-05-2022
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STEELCAST LTD. - 513517 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Intimation of Schedule of call with analyst(s) / institutional investor(s)- Diamond Pass Registration Link 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 Thursday, May 19, 2022 at 3:30 P.M. IST to discuss with the investors the Audit Financial Results of the Company for the quarter and year ended March 31, 2022. Dial in details for the call with fresh diamond pass 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.
16-05-2022
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STEELCAST LTD. - 513517 - Board to consider Final Dividend

 Steelcast Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 18, 2022, inter alia, to consider and approve the following items:1. Audited Financial Results for the quarter and year ended March 31, 2022.2. Recommendation of Final Dividend on equity shares for the financial year 2021-22, if any.3. Appointment of additional director.4. Matters relating to the ensuing Annual General Meeting of the Company.As per the Company''s Code of Fair Disclosures and Conduct for Prevention of Insider Trading, adopted by the Board of Directors, pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 as amended from time to time, the Trading Window for dealing in the securities of the Company will remain closed for all Designated Persons till May 20, 2022.
10-05-2022
Bigul

STEELCAST LTD. - 513517 - Board Meeting Intimation for 277Th Meeting Of The Board Of Directors Of STEELCAST LIMITED

 STEELCAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2022 ,inter alia, to consider and approve 1. Audited Financial Results for the quarter and year ended March 31, 2022. 2. Recommendation of Final Dividend on equity shares for the financial year 2021-22, if any. 3. Appointment of additional director. 4. Matters relating to the ensuing Annual General Meeting of the Company. 5. Other matters with permission of chair, if any. As per the Company''s Code of Fair Disclosures and Conduct for Prevention of Insider Trading, adopted by the Board of Directors, pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 as amended from time to time, the Trading Window for dealing in the securities of the Company will remain closed for all Designated Persons till May 20, 2022. You are requested to please take the above on your record.
09-05-2022
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