Announcement under Regulation 30 (LODR)-Resignation of Director
This is to inform you that Company has received resignation from Mr. Tipirneni Kumar (DIN: 00028100) from the position of Non-Executive Non-Independent Director of the Company from the closing hours of September 7, 2018. The resignation letter attached herewith is self-explanatory. Announcement under Regulation 30 (LODR)-Resignation of Director
This is to inform you that Company has received resignation via Email from Mr. Rajesh R Gandhi (DIN: 00009879) from the Board and from his position of Non-Executive Independent Director from the closing hours of September 4, 2018. The resignation Email attached herewith is self-explanatory. Kindly take the above information on record. 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 here Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Disclosure of e-voting and poll result of the 47th Annual General Meeting of the members of STEELCAST LIMITED held on 7th August, 2018 as per Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Shareholder Meeting / Postal Ballot-Outcome of AGM
Report of proceedings of 47th Annual General Meeting of the members of the Company held on August 7, 2018 at Efcee Sarovar Portico - Sarovar Hotels, Iscon Mega City, Opp. Victoria Park, Bhavnagar - 364 002, Gujarat. Please take the same on your record. Intimation Of Closer Of 47Th Annual General Meeting Of The Company
With reference to captioned subject, please take on records that as per scheduled, 47th Annual General Meeting of the Company was started today at 04:00 PM. at Efcee Sarovar Portico- Sarovar Hotels, Iscon Mega City, Opp. Victoria Park, Bhavnagar - 364 002 and was concluded at 05:00 PM. The detailed proceeding will be intimated shortly with scrutinizer report. Thanking you, Financials Result For Quarter Ended 30 June, 2018 With Board Meeting Outcome
Financials result for Quarter ended 30 June, 2018 with Board meeting Outcome. Please take the same and record. Announcement under Regulation 30 (LODR)-Credit Rating
With reference to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, credit ratings received from CARE Ratings Limited for bank facilities availed by Steelcast Limited. You are requested to please take the same on your record. Board Meeting-Closure of Trading Window
Notice is hereby given that the 258th meeting of the Board of Directors of STEELCAST LIMITED is scheduled to be held on August 7, 2018, at 1415 hours, at the Efcee Sarovar Portico - Sarovar Hotels, Iscon Mega City, Opp. Victoria Park, Bhavnagar 364 002, to consider and approve inter alia the following item: 1. Unaudited Financial Results for the quarter ended June 30, 2018.... Notice Of The 258Th Meeting Of The Board Of Directors Of STEELCAST LIMITED And Closure Of Trading Window.
Notice is hereby given that the 258th meeting of the Board of Directors of STEELCAST LIMITED is scheduled to be held on August 7, 2018, at 1415 hours, at the Efcee Sarovar Portico - Sarovar Hotels, Iscon Mega City, Opp. Victoria Park, Bhavnagar 364 002, to consider and approve inter alia the following item: 1. Unaudited Financial Results for the quarter ended June 30, 2018....