Shareholding for the Period Ended December 31, 2015
Steelcast Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2015. For more details, kindly Click here24-02-2016
24-02-2016
EGM on March 17, 2016
Steelcast Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on March 17, 2016.19-02-2016
Outcome of Board Meeting (EGM on March 17, 2016)
Steelcast Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 17, 2016, inter alia, the following matters have been considered and approved by the Board of Directors:1. Preferential issue up to 20,24,000 Equity Shares of Rs. 5/- each of the Company at a price of Rs. 60/- (including premium of Rs. 55/-) per equity share to Non Promotes Investors, subject to the approval of the share holders of the...17-02-2016
Board Meeting on Feb 17, 2016
Steelcast Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 17, 2016, inter alia, to consider and approve Issue of Equity Shares on preferential basis.11-02-2016
Financial Results & Limited Review Report for Dec 31, 2015 (Standalone)
Steelcast Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report (Standalone) for the period ended December 31, 2015.28-01-2016
Authorised KMPs to determine materiality of events/information
Steelcast Ltd has informed BSE regarding "Authorised Key Managerial Personnel to determine materiality of events/information".28-01-2016
Outcome of Board Meeting
Steelcast Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 28, 2016, inter alia, have considered, approved and taken on record the following:1. Increase in the Authorised Share Capital of the Company, subject to the necessary approvals, from present Rs. 10,00,00,000 (Rupees Ten Crore only) to Rs. 15,00,00,000/- (Rupees Fifteen Crore only) by creating additional 1,00,00,000 equity shares of Rs. 5/- each....28-01-2016
Board Meeting on Jan 28, 2016
Steelcast Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 28, 2016, inter alia to consider and approve the following items:1. Unaudited Financial Results for the quarter ended December 31, 20152. Increase in authorized share capital of the Company.In this connection, the Company is required to close the Trading Window as per the Company's Code of Fair Disclosures and Conduct...18-01-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015
Steelcast Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2015, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.09-01-2016