Shareholding for the Period Ended March 31, 2016
Steelcast Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2016. For more details, kindly Click here22-04-2016
22-04-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended March 31, 2016
Steelcast Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.21-04-2016
Shareholding for the Period Ended March 26, 2016
Steelcast Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 26, 2016. For more details, kindly Click here06-04-2016
Outcome of Board Meeting
Steelcast Ltd has informed BSE that pursuant to the resolution passed by the shareholders at the EGM held on March 17, 2016 and In-principle approval received from the BSE Limited vide its letter dated March 18, 2016, the meeting ofthe Board of Directors of the Company held on March 26, 2016, inter alia, the following matters have been considered and approved by the Board of Directors:...26-03-2016
Board Meeting on Mar 26, 2016
Steelcast Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 26, 2016, inter alia, to consider and approve the following:- Allotment of 20,24,000 equity shares of face value Rs. 5/- each ("Equity Shares") at a price of Rs. 60 per Equity Share (including a premium of Rs. 55 per Equity Share) on preferential basis to Non Promoter Investors in accordance with Section 42 of the Companies Act, 2013...23-03-2016
Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Steelcast Ltd has informed BSE regarding the details of Voting results at the Extra Ordinary General Meeting (EGM) of the Company held on March 17, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.17-03-2016
Outcome of EGM
Steelcast Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company was held on March 17, 2016.17-03-2016
Newpaper cutting of Corrigendum of EGM notice to the Members
Steelcast Ltd has submitted to BSE a copy of Newspaper cutting of "Corrigendum of EGM notice to the Members".17-03-2016
Corrigendum to the Notice of EGM
Steelcast Ltd has informed BSE regarding Corrigendum to the Notice of the Extra Ordinary General Meeting (EGM) of the Company to be held on March 17, 2016 at the Registered Office of the Company.15-03-2016
Newpaper cutting of Corrigendum of EGM notice to the Members
Steelcast Ltd has submitted to BSE a copy of Newspaper cutting of "Corrigendum of EGM notice to the Members".29-02-2016