STEELCAST LTD. - 513517 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
1. Resignation of Mr. Mahesh L Purohit from the position of Company Secretary, Compliance Officer and Nodal Officer of the Company effective from closing hours on November 1, 2021. STEELCAST LTD. - 513517 - Outcome Of The 274Th Meeting Of The Board Of Directors Of STEELCAST LIMITED Held On October 29, 2021, At The Registered Office Of The Company.
1. Un-audited (Standalone) Financial Results for the quarter and half year ended September 30, 2021 as enclosed herewith. 2. An Interim Dividend of Rs. 1.35/- per equity share of face value of Re. 5/- each (27%) for the financial year 2021-22. 3. The Record Date for the purpose of Interim Dividend as November 15, 2021. 4. Resignation of Mr. Mahesh L Purohit from the position of Company Secretary, Compliance Officer and Nodal Officer of the Company effective from closing hours on November 1, 2021. 5. Appointment of Mr. Umesh V Bhatt, as Company Secretary, Compliance Officer and Nodal Officer of the Company effective from November 2, 2021 STEELCAST LTD. - 513517 - Board Meeting Outcome for Outcome Of The 274Th Meeting Of The Board Of Directors Of STEELCAST LIMITED Held On October 29, 2021, At The Registered Office Of The Company.
1. Un-audited (Standalone) Financial Results for the quarter and half year ended September 30, 2021 as enclosed herewith. 2. An Interim Dividend of Rs. 1.35/- per equity share of face value of Re. 5/- each (27%) for the financial year 2021-22. 3. The Record Date for the purpose of Interim Dividend as November 15, 2021. 4. Resignation of Mr. Mahesh L Purohit from the position of Company Secretary, Compliance Officer and Nodal Officer of the Company effective from closing hours on November 1, 2021. 5. Appointment of Mr. Umesh V Bhatt, as Company Secretary, Compliance Officer and Nodal Officer of the Company effective from November 2, 2021. STEELCAST LTD. - 513517 - Board Meeting Intimation for 1. Unaudited Financial Results For The Quarter And Half Year Ended September 30, 2021. 2. Declaration Of Interim Dividend For FY 2021-2022, If Any.
STEELCAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2021 ,inter alia, to consider and approve 1. Unaudited Financial Results for the quarter and half year ended September 30, 2021. 2. Declaration of Interim Dividend for FY 2021-2022, if any. Steelcast Ltd - 513517 - Shareholding for the Period Ended September 30, 2021
Steelcast Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here Steelcast Ltd - 513517 - Announcement under Regulation 30 (LODR)-Change in RTA
Intimation of change in Registrar and Share Transfer Agent (RTA) for electronic connectivity 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 September 30, 2021. Steelcast Ltd - 513517 - Statement Of Investor Complaints For The Quarter Ended September 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 :- Mahesh PurohitDesignation :- Company Secretary and Compliance Officer STEELCAST LTD. - 513517 - Closure of Trading Window
Intimation of closure of Trading Window as per the SEBI (Prohibition of Insider Trading) Regulations, 2015 Steelcast Ltd - 513517 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015