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, 201531-07-2019
31-07-2019
STEELCAST LTD. - 513517 - Board Meeting Intimation for Notice Of The 264Th 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 07/08/2019 ,inter alia, to consider and approve Unaudited Financial Results for the quarter ended June 30, 2019.29-07-2019
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 June 30, 2019.22-07-2019
STEELCAST LTD. - 513517 - Shareholding for the Period Ended June 30, 2019
Steelcast Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here20-07-2019
Steelcast Ltd - 513517 - Reg. 34 (1) Annual Report
Annual Report of Steelcast Limited for 2018-1912-07-2019
Steelcast Ltd - 513517 - Notice Of 48Th Annual General Meeting Of STEELCAST LIMITED To Be Held On Wednesday, 7Th August, 2019
The Forty Eight Annual General Meeting of the Company for the Financial Year 2018-19 will be held on Wednesday, 07th August, 2019 at 1600 Hours at Efcee Sarovar Portico - Sarovar Hotels, Iscon Mega City, Opp. Victoria Park, Vidhyanagar, Bhavnagar, Gujarat 364 002 to transact the businesses set out in the notice of the said meeting. A copy of the notice is attached herewith for your information and record. Please take the above intimation on records.12-07-2019
STEELCAST LTD. - 513517 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 :- Subhash SharmaDesignation :- Authorised Signatory09-07-2019
Steelcast Ltd - 513517 - Closure of Trading Window
Intimation of closure of Trading Window as per the SEBI (Prohibition of Insider Trading) Regulations, 201501-07-2019
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, 2019 & Balances As At March 31, 2019
Pursuant to Regulation 23(9) of Listing Regulations, please find enclosed the details of Related Party Transactions for the half year ended March 31, 2019 & balances as at March 31, 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.25-06-2019
STEELCAST LTD. - 513517 - Book Closure Pursuant To The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30, 42 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015, we notify the followings as under: 1. The 48th Annual General Meeting (AGM) of the Company will be held on Wednesday, 07th August, 2019 at Efcee Sarovar Portico - Sarovar Hotels, Iscon Mega City, Opp. Victoria Park, Bhavnagar - 364 002, Gujarat at 04:00 P.M. 2. The Register of Members and the Share Transfer Book will remain closed from Saturday, 3rd August, 2019 to Wednesday, 07th August, 2019 (both days inclusive) for the purpose of AGM and determining names of the Shareholders eligible for dividend on equity shares for the Financial Year 2018-19. The dividend, if approved by the shareholders, will be paid within 30 days from the date of declaration. 3. Pursuant to Regulation 44, we have provided the facility to vote by electronics means (E-voting) to all shareholders holding shares either in physical or in electric form as on the cut-off date i.e. Friday, 02nd August, 2019. The remote e-voting will commence at Sunday, 04th August, 2019 (09:00 A.M.) and ends on Tuesday, 06th August, 2019 (05:00 P.M.) You are kindly requested to acknowledge and update the same in your records.01-06-2019