Annual report for Steel Cast Ltd. for FY-2017
23-05-2017
Updates
With reference to above mentioned subject, we submit the following changes in Key Managerial Personnel of the Company: 1. Appointment of Mr Vishal Sondagar as Company Secretary and Compliance Officer of the Company. 2. Resignation of Ms Neelam Ahuja as Company Secretary of the Company.22-05-2017
Board recommends Dividend
Steelcast Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2017, inter alia, has recommended dividend subject to approval of shareholders at the ensuing General Meeting @ 12%(i.e. @ 60 paisa per equity share of face value of Rs. 5.00) for financial year 2016-17.22-05-2017
Updates
Based on the Audit Committee's recommendation, the Board of Directors of the Company at its meeting held on May 22, 2017, recommended the appointment of M/s S.S.M & Co(the Firm) , Chartered Accountants ( Firm Registration No 129198W)as the Statutory Auditor of the Company for a period of three years from the conclusion of the AGM to be held on June 30, 2017 till the completion of the AGM to be held on 2020,in place of M/s Sanghavi &...22-05-2017
Board approves Dividend
With reference to the captioned subject, we kindly want to inform you that the meeting of the Board of Directors of STEELCAST LIMITED held today i.e. May 22, 2017, at 1200 Hours and concluded at 1600 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. Taken on record financial results for year ended on 31st...22-05-2017
Outcome of Board Meeting
With reference to the captioned subject, we kindly want to inform you that the meeting of the Board of Directors of STEELCAST LIMITED held today i.e. May 22, 2017, at 1200 Hours and concluded at 1600 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. Taken on record financial results for year ended on 31st...22-05-2017
Board to consider Dividend
Steelcast Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on May 22, 2017, inter alia, to consider and approve the following items:1. Audited Financial Results for the quarter and year ended March 31, 2017.2. Recommendation of dividend on equity shares for the financial year 2016-17, if any....08-05-2017
Closure of Trading Window
Intimation of Board Meeting to be held on May 22, 2017 and Closure of Trading Window08-05-2017
Certificate From PCS On Transfer/Transmission/Transposition Pursuant To Regulation 40(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Certificate from PCS on Transfer/Transmission/Transposition pursuant to Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 201514-04-2017