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Notice Of 47Th Annual General Meeting Of STEELCAST LIMITED To Be Held On Tuesday, 7Th August, 2018

The Forty Seventh Annual General Meeting of the Company for the Financial Year 2017-18 will be held on Tuesday, 07th August, 2018 at 16:00 Hours at Efcee Sarovar Portico - Sarovar Hotels, Iscon Mega City, Opp. Victoria Park, Bhavnagar 364 002 to transact the business 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.
14-07-2018
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Shareholding for the Period Ended June 30, 2018

Steelcast Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here
11-07-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended June 2018

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
10-07-2018
Bigul

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 47th Annual General Meeting (AGM) of the Company will be held on Tuesday, 07th August, 2018 at Efcee Sarovar Portico - Sarovar Hotels, Iscon Mega City, Opp. Victoria Park, Bhavnagar - 364 002, Gujarat at 04:00 P.M....
12-06-2018
Bigul

Board recommends Dividend (AGM on August 07, 2018)

Steelcast Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2018, inter alia, has recommended dividend subject to approval of shareholders at the ensuing Annual General Meeting @ 27%; i. e. @ 1.35 Rupees per equity share of face value of Rs. 5. 00, for the financial year 2017-18.
30-05-2018
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