Notice Of The 251St Meeting Of The Board Of Directors Of STEELCAST LIMITED
Notice is hereby given that the 251st meeting of the Board of Directors of STEELCAST LIMITED is scheduled to be held on August 31, 2017, at 1030 hours, at the registered office of the company, to consider and approve inter alia the following items: 1. To accept resignation of Mr. Rameshchandra V. Shah from the position of Independent Director of the company.... 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 With reference to above mentioned subject, please find the attached brief profile of Mr. Dhimant D Mehta, who has been appointed by the Board of Directors at their meeting held on 25th July, 2017 as an Additional... Submission Of Reviewed Un-Audited (Standalone) Financial Results Along With Limited Review Report For The Quarter Ended June 30, 2017.
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 June 30, 2017 duly taken on record by the Board of Directors of the Company at its meeting held on July 25, 2017.... Outcome of Board Meeting
we kindly want to inform you that the meeting of the Board of Directors of STEELCAST LIMITED held today i.e. July 25, 2017, at 1130 Hours and concluded at 1520 Hours, at the Registered Office, Ruvapari Road, Bhavnagar-364 005, and the following matters inter alia have been considered, approved and taken on record by the Board of Directors: 1. Un-audited (Standalone) Financial Results for the quarter ended June 30, 2017.... Shareholding for the Period Ended June 30, 2017
Steelcast Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Credit Rating
With reference to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached herewith letter of credit rating of bank facilities for Steelcast Limited of CARE Ratings. You are requested to please take the same on your record. Closure of Trading Window
Notice is hereby given that the 250th meeting of the Board of Directors of STEELCAST LIMITED is scheduled to be held on July 25, 2017, at 1130 hours, at the registered office of the company, to consider and approve inter alia the following item: 1. Unaudited Financial Results for the quarter ended June 30, 2017 In this connection, the Company is required to close the Trading Window as per the Company's Code of Fair Disclosures and... Statement Of Investor Grievance Redressal Under Regulation 13 Of The SEBI (LODR) Regulation, 2015 For The Quarter Ended June, 2017
With reference to the captioned subject, we ensure that adequate steps are taken by Company for expeditious redressal of investor complaints and it's also registered on the SEBI- SCORES platform, in order to handle investor complaints electronically in the manner specified by SEBI. Status of Investor Complaints: Sr. No. Investor Complaints As on 30.06.2017... 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 Scrutinizer's Report
Please find enclosed herewith revised outcome of the proceeding of 46th AGM of the members of the company held on July 04, 2017. Which was started at 4 pm and concluded at 4:30 pm at Efcee Sarovar Portico Sarovar Hotels, Isocn Mega City, Opp. Victoria Park, Vidhyanagar, Bhavnagar, Gujarat 364 002.