STEELCAST LTD. - 513517 - Announcement under Regulation 30 (LODR)-Credit Rating
Intimation regarding Credit ratings under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201507-09-2020
07-09-2020
STEELCAST LTD. - 513517 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Steelcast Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here17-08-2020
STEELCAST LTD. - 513517 - Scrutinizer Report On Evoting For Annual General Meeting Date 14.08.2020
We wish to inform you that as per Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 E-voting result at 49th Annual General Meeting General Meeting of the Company held on 14th August, 2020 transacted the businesses and the voting details are annexed herewith in the format prescribed under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) along with the report of the Scrutinizer.16-08-2020
STEELCAST LTD. - 513517 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We wish to inform you that as per Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 E-voting result at 49th Annual General Meeting General Meeting of the Company held on 14th August, 2020 transacted the businesses and the voting details are annexed herewith in the format prescribed under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) along with the report of the Scrutinizer.16-08-2020
STEELCAST LTD. - 513517 - Proceedings Of 49Th Annual General Meeting Of The Members Of The Company Held On August 14, 2020 At Through Video Conference ('VC')/ Other Audio Visual Means ('OAVM') Facility.
In accordance with the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith proceedings of the 49th Annual General Meeting of the Company held on August 14, 2020.14-08-2020
STEELCAST LTD. - 513517 - Un-Audited (Standalone) Financial Results For The Quarter Ended June 30, 2020.
Un-audited (Standalone) Financial Results for the quarter ended June 30, 2020.14-08-2020
STEELCAST LTD. - 513517 - Outcome Of The 268Th Meeting Of The Board Of Directors Of STEELCAST LIMITED Held On August 14, 2020, At The Registered Office Of The Company Through Video Conferencing.
The following matters inter alia have been considered, approved and taken on record by the Board of Directors: 1. Un-audited (Standalone) Financial Results for the quarter ended June 30, 2020. 2. Reconstituted various committees of the Board.14-08-2020
STEELCAST LTD. - 513517 - Board Meeting Intimation for Unaudited Financial Results For The Quarter Ended June 30, 2020.
STEELCAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2020 ,inter alia, to consider and approve Unaudited Financial Results for the quarter ended June 30, 2020.06-08-2020
STEELCAST LTD. - 513517 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (LODR) Regulations, 2015 ('Listing Regulations') For The Half Year Ended March 31, 2020.
Pursuant to Regulation 23(9) of Listing Regulations, please find enclosed the details of Related Party Transactions for the half year ended March 31, 2020 on a consolidated basis as per the format specified in Accounting Standard- 18. We request you to kindly take the above information on your record.29-07-2020
STEELCAST LTD. - 513517 - Announcement under Regulation 30 (LODR)-Change in Directorate
Cessation of Directorship upon expiry of Appointment Term.24-07-2020