Steelcast Ltd - 513517 - Submission Of Certificate Under Regulation 40(9) Of The SEBI (LODR) Regulation, 2015 For The Half Year Ended March 31, 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 March 31, 2019. You are requested to please take the same on your record. STEELCAST LTD. - 513517 - Closure of Trading Window
Pursuant to Clause 4 of the Schedule B of the SEBI (Prohibition of Insider Trading) Regulations, 2015, vide Notification No. EDI/LAD-NRO/GN/2018/59 dated December 31, 2018 i.e. the SEBI (Prohibition of Insider Trading) Regulations, 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 the date of this intimation till 48 hours after the declaration of the financial results for the quarter and year ended on March 31, 2019. Please take the same on records. Steelcast Ltd - 513517 - Statement Of Investor Complaints For The Quarter Ended March 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 :- VISHAL SONDAGARDesignation :- Company Secretary and Compliance Officer Steelcast Ltd - 513517 - Shareholding for the Period Ended March 31, 2019
Steelcast Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here STEELCAST LTD. - 513517 - Information Regarding Loss Of Share Certificate And Issue Of Duplicate Certificates In Lieu Of Original
Intimation for loss of share certificate and issuance of duplicate share certificate in lieu thereof under Regulation 39 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 STEELCAST LTD. - 513517 - Information Regarding Loss Of Share Certificate And Issue Of Duplicate Certificates In Lieu Of Original
Intimation for loss of share certificate and issuance of duplicate share certificate in lieu thereof under Regulation 39 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 STEELCAST LTD. - 513517 - Submission Of Reviewed Un-Audited (Standalone) Financial Results Along With Limited Review Report For The Quarter Ended December 31, 2018
With reference to the captioned subject, in compliance with Regulation 33 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, we enclosed herewith Reviewed Un-Audited (Standalone) Financial Results along with Limited Review Report for the Quarter ended December 31, 2018 duly taken on record by the Board of Directors of the Company at its meeting held on January 31, 2019. You are requested to please take the above on your record. STEELCAST LTD. - 513517 - Outcome of Board Meeting
Outcome of the 261st meeting of the Board of Directors of STEELCAST LIMITED held on January 31, 2019 at the Registered Office, Ruvapari Road, Bhavnagar, Gujarat - 364005 STEELCAST LTD. - 513517 - Closure of Trading Window
Notice is hereby given that the 261st meeting of the Board of Directors of STEELCAST LIMITED is scheduled to be held on January 31, 2019, at the Registered Office of the Company, to consider and approve inter alia the following item: 1. Unaudited Financial Results for the third quarter ended December 31, 2018, subject to limited review by the Statutory Auditor of the Company. The outcome of the board meeting of the said results along with Limited Review Report issued by the Statutory Auditor will be submitted to you in accordance with Listing Regulations. In this connection, the Company is required to close the Trading Window 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, the Trading Window for dealing in the securities of the Company will remain closed for all Designated Persons from January 18, 2019 to February 02, 2019 (both days inclusive). STEELCAST LTD. - 513517 - Board Meeting Intimation for Unaudited Financial Results For The Third Quarter Ended December 31, 2018, Subject To Limited Review By The Statutory Auditor Of The Company
STEELCAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2019 ,inter alia, to consider and approve Notice is hereby given that the 261st meeting of the Board of Directors of STEELCAST LIMITED is scheduled to be held on January 31, 2019, at the Registered Office of the Company, to consider and approve inter alia the following item: 1. Unaudited Financial Results for the third quarter ended December 31, 2018, subject to limited review by the Statutory Auditor of the Company. The outcome of the board meeting of the said results along with Limited Review Report issued by the Statutory Auditor will be submitted to you in accordance with Listing Regulations.