Newspaper advertisement regarding the Notice of the 45th Annual General Meeting
Steelcast Ltd has submitted to BSE a copy of Newspaper advertisement regarding the Notice of the 45th Annual General Meeting, Closure of Register of members and Remote e-voting information. Shareholding for the Period Ended June 30, 2016
Steelcast Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click here AGM on August 09, 2016
Steelcast Ltd has informed BSE that the 45th Annual General Meeting (AGM) of the Company will be held on August 09, 2016. Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
Steelcast Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Fixes Book Closure for 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 August 04, 2016 to August 09, 2016 (both days inclusive) for the purpose of 45th Annual General Meeting (AGM) of the Company to be held on August 09, 2016. Auditors Report for March 31, 2016
Steelcast Ltd has informed BSE about : 1. Standalone Auditors Report for the period ended March 31, 2016 Standalone Financial Results for March 31, 2016
Steelcast Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 20162. Declaration regarding Audit Report with unmodified opinion. Outcome of Board Meeting
Steelcast Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2016, at 1330 hours and concluded at 1515 hours, inter alia have been considered, approved and taken on record the following: 1. The Board has not recommended any dividend for the financial year 2015-16.2. Re-appointment of Mr. Chetan M. Tamboli as a Managing Director upon recommendation made by Nomination and Remuneration Committee,... Board to consider Dividend
Steelcast Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2016, inter alia, to consider and approve the following items:1. Audited Financial Results for the quarter and year ended March 31, 2016.2. Recommendation of dividend on equity shares for the financial year 2015-16, if any....