STEELCAST LTD. - 513517 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
We are sending herewith copy of the Press/Investor Release titled as 'Steelcast Limited 9MFY22 Financial Performance'. The content of the Release is self-explanatory. You are requested to take the above on your record. STEELCAST LTD. - 513517 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 (2) read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Rushil C. Tamboli (DIN: 07807971) has resigned from post of Whole Time Director due to his other pre-occupations effective from the close of March 31, 2022. However, he is appointed as Non-executive Non-Independent Director of the Company effective from April 01, 2022. You are requested to take the above on your record. STEELCAST LTD. - 513517 - Unaudited (Standalone) Financial Results For The Quarter And Nine Months Ended December 31, 2021
On the captioned subject, we would like to inform you that the meeting of the Board of Directors of the Company was held on January 27, 2022 through Video Conferencing mode. The meeting commenced at 15:56 Hours and concluded at 17:49 Hours. Please note that the Board has inter alia considered, approved and taken on record the un-audited (Standalone) Financial Results for the quarter and Nine months ended December 31, 2021 as enclosed herewith. You are requested to take the above on your record. Steelcast Ltd . STEELCAST LTD. - 513517 - Board Meeting Outcome for Outcome Of The 275Th Meeting Of The Board Of Directors Of STEELCAST LIMITED Held On January 27, 2022, Through Video Conferencing Mode.
On the captioned subject, we would like to inform you that the meeting of the Board of Directors of the Company was held on January 27, 2022 through Video Conferencing mode. The meeting commenced at 15:56 Hours and concluded at 17:49 Hours. Please note that the Board has inter alia considered, approved and taken on record the un-audited (Standalone) Financial Results for the quarter and Nine months ended December 31, 2021 as enclosed herewith. You are requested to take the above on your record. STEELCAST LTD. - 513517 - Board Meeting Intimation for Notice Of The 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 27/01/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 as amended from time to time, notice is hereby given that the 275th meeting of the Board of Directors of STEELCAST LIMITED is scheduled to be held on Thursday, January 27, 2022, by Video Conferencing mode to consider and approve inter alia the Reviewed Unaudited Financial Results for the quarter and nine months ended December 31, 2021. 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 January 29, 2022. You are requested to take the above on your record. STEELCAST LTD. - 513517 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2021. STEELCAST LTD. - 513517 - Statement Of Investor Complaints For The Quarter Ended December 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- UMESH V BHATTDesignation :- Company Secretary and Compliance Officer STEELCAST LTD. - 513517 - Shareholding for the Period Ended December 31, 2021
Steelcast Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here STEELCAST LTD. - 513517 - Closure of Trading Window
Pursuant to Clause 4 of the Schedule B of the SEBI (Prohibition of Insider Trading) Regulations, 2015, the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 published vide Notification No. EBI/LAD-NRO/GN/2018/59 dated December 31, 2018 and further clarification provided by the BSE vide their circular no: LIST/COMP/01/2019-20 dated April 2, 2019, the 'Trading Window' for dealing in securities of the Company by the Designated Persons and their Immediate Relatives shall remain closed from January 01, 2022 till 48 hours after the declaration of the Unaudited financial results for the Quarter and Nine months ended December 31, 2021. The date of Board Meeting to consider and take on record the Unaudited Financial Results of the Company for the Quarter and Nine months ended on December 31, 2021 will be intimated separately. Please take the above on your records. STEELCAST LTD. - 513517 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements), Regulations 2015
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 In accordance with the above captioned regulation, it is hereby informed that the Officials of the Company had interacted with Investors on 13th December, 2021 through video conferencing. This is to further inform that the copy of the Investor Presentations which was referred during the meeting have been already uploaded on the website of BSE Limited (www.bseindia.com) and is also available on the Company's website (www.steelcast.net) for the public at large. Request you to kindly take the same on record.