Scrutinizer's Report
Disclosure of e-voting and poll result of the 46th Annual General Meeting of the members of STEELCAST LIMITED held on 4th July, 2017 with Scrutinizer Report as per Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Outcome of AGM
Report of proceedings of 46th Annual General Meeting of the members of the Company held on July 4, 2017 at Efcee Sarovar Portico Sarovar Hotels, Iscon Mega City, Opp. Victoria Park, Vidhyanagar, Bhavnagar 364 002, Gujarat. Intimation Of Closer Of 46Th Annual General Meeting Of The Company
With reference to captioned subject, please take on records that as per scheduled, 46th 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, Vidhyanagar, Bhavnagar 364 002 and was concluded at 04:30 PM. The detailed proceeding will be intimated shortly with scrutinizer report. AGM on July 04, 2017
Steelcast Ltd has informed BSE that the 46th Annual General Meeting (AGM) of the Company will be held on July 04, 2017. Notice Of 46Th Annual General Meeting To Be Held On 04/July/2017
Pursuant to Regulations 30, 36, 44 and other applicable regulation of SEBI (LODR) Regulations, 2015, we wish to inform you the following details: a)The Forty Sixth Annual General Meeting of the Company for the Financial Year 2016-17 will be held on Tuesday, 04th July, 2017 at 1600 Hours at Efcee Sarovar Portico Sarovar Hotels, Iscon Mega City, Opp. Victoria Park, Vidhyanagar, Bhavnagar, Gujarat 364002 to transact the businesses set out... Intimation For Change In Venue Of 46Th Annual General Meeting
This is with reference to our intimation regarding holding of 46th Annual General Meeting given on dated 22.05.2017, we hereby intimate that our Venue of holding of Annual General Meeting has been changed from Nilambag Palace Hotel, Bhavnagar 364 001 to Efcee Sarovar Portico Sarovar Hotels, Iscon Mega City, Opp. Victoria Park, Vidhyanagar, Bhavnagar 364 002, Gujarat. Time and date of Annual General Meeting will remain the same. Fixes Book Closure for Dividend & AGM (Cut-off date for e-voting)
Steelcast Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 28, 2017 to July 04, 2017 (both days inclusive) for the purpose of Payment of Dividend & 46th Annual General Meeting (AGM) of the Company to be held on July 04, 2017.The dividend, if approved by the shareholders, will be paid within 30 days from the date of declaration. Notice Of Book Closure For Annual General Meeting And Dividend
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 46th Annual General Meeting (AGM) of the Company will be held on Tuesday, 04th July, 2017 at Nilambag Palace Hotel, Bhavnagar 364 001at 04:00 P.M. 2. The Register of Members and the Share Transfer Book will remain closed from Wednesday,... Updates
In the earlier communication regarding change in Auditors, the date of Annual General Meeting of the Company was erroneously mentioned as June 30, 2017 instead of July 4, 2017. Please find the revised communication attached herewith. Kindly note that in the Outcome of Board Meeting submitted yesterday, the date of Annual General Meeting was correctly mentioned as July 4, 2017. Kindly note that the 248th Board meeting of the Company was held...