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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 September 30, 2019.

Pursuant to Regulation 23(9) of Listing Regulations, please find enclosed the details of Related Party Transactions for the half year ended September 30, 2019 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.
04-12-2019
Bigul

STEELCAST LTD. - 513517 - Announcement under Regulation 30 (LODR)-Resignation of Director

Resignation of Mrs. Manali C Tamboli (DIN : 02544323) from the Board of Director of the Company
05-11-2019
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STEELCAST LTD. - 513517 - Intimation Of Appointment Of Company Secretary And Compliance Officer

With reference to the captioned subject and subject to Regulation 30 and other applicable regulations of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015) we hereby inform that Mr. Mahesh Purohit has been appointed as Company Secretary and Compliance Officer of the company w.e.f 05th November 2019 pursuant to Section 203 of the Companies Act 2013 and Regulation 6 (1) of the Securities and Exchange Board of India (Listing Obligation & Disclosure Requirements) Regulations, 2015. Kindly take this information on record and oblige.
05-11-2019
Bigul

Steelcast Ltd - 513517 - Announcement under Regulation 30 (LODR)-Change in Directorate

Intimation pursuant to Regulation 30(2) read with Clause 7 of Para A of Part A of Schedule III of SEBl Listing Obligations and Disclosure Requirement) Regulation 2015 & SEBI circular no CIR/CFD/CMD/4/2015 dated September 09,2015, attached herewith brief profile of Ms. Vidhi C Tamboli, who has been appointed by the Board of Directors at their meeting held on today i.e. 05th November, 2019 as Additional - Whole Time Director for the period of Five years subject to approval in next Annual General Meeting of the Company. We request you to take on record of the above and do needful.
05-11-2019
Bigul

STEELCAST LTD. - 513517 - Submission Of Reviewed Un-Audited Financial Results Along With Limited Review Report For The Quarter And Half Year Ended September 30, 2019

In compliance with Regulation 33 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, we enclosed herewith Reviewed Un-Audited Financial Results along with Limited Review Report for the Quarter and half year ended September 30, 2019 duly taken on record by the Board of Directors of the Company at its meeting held on November 05, 2019. You are requested to please take the above on your record.
05-11-2019
Bigul

Steelcast Ltd - 513517 - Outcome of Board Meeting

Outcome of the 265th meeting of the Board of Directors of STEELCAST LIMITED held on November 05, 2019, at Registered Office, Ruvapari Road, Bhavnagar 364 005.
05-11-2019
Bigul

STEELCAST LTD. - 513517 - Submission Of Certificate Under Regulation 40(9) Of The SEBI (LODR) Regulation, 2015 For The Half Year Ended September 30, 2019

With reference to the captioned subject, please find enclosed herewith certificate under Regulation 40(9) of the SEBI (LODR) Regulation, 2015 for the half year ended September 30, 2019. You are requested to please take the same on your record.
25-10-2019
Bigul

Steelcast Ltd - 513517 - Shareholding for the Period Ended September 30, 2019

Steelcast Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
19-10-2019
Bigul

Steelcast Ltd - 513517 - Board Meeting Intimation for Board Meeting Intimation For Notice Of The 265Th 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 05/11/2019 ,inter alia, to consider and approve STEELCAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2019 ,inter alia, to consider and approve Unaudited Financial Results for the quarter and half year ended Sep 30, 2019.
16-10-2019
Bigul

Steelcast Ltd - 513517 - Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Half Year Ended On 30.09.2019

In compliance of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we here with enclose the certificate for the half year ended 30.09.2019 duly signed by the Compliance Officer and the Authorized representatives of M/s. MCS Share Transfer Agent Limited - our Registrar & Transfer Agent. Thanking you.
15-10-2019
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