Outcome of Board Meeting
Steelcast Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 27, 2015, inter alia, the following have been considered, approved and taken on record the following:- Fresh listing Agreement to be entered into BSE Limited under SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015. Financial Results & Limited Review Report for Sept 30, 2015 (Standalone)
Steelcast Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2015. Shareholding Pattern for September 30, 2015
Steelcast Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015. Board Meeting rescheduled on Oct 27, 2015
With reference to the earlier announcement dated October 05, 2015, Steelcast Ltd has now informed BSE that the meeting of the Board of Directors of the Company is rescheduled to be held on October 27, 2015, inter alia, to consider and approve the following items :- Unaudited Financial Results for the quarter ended September 30, 2015.In this connection, the Company is required to close the Trading Window as per the Company's Code of... Postponement of Board Meeting
With reference to the earlier letter dated October 05, 2015, regarding Intimation of Board Meeting, Steelcast Ltd has now informed BSE that due to some unforeseen circumstances, the meeting of Board of Directors of the Company was scheduled to be held on October 19, 2015 is postponed till further notice.Next date and time of the meeting will be intimated later. Board Intimation for Results & Closure of Trading Window
Steelcast Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 19, 2015, inter alia, to consider and approve the following items:1. Unaudited Financial Results for the quarter ended September 30, 2015.In this connection, the Company is required to close the Trading Window as per the Companys Code of Fair Disclosures and Conduct for Prevention of Insider Trading adopted by the Board... Outcome of AGM
Steelcast Ltd has submitted to BSE a copy of minutes of the proceedings of the 44th Annual General Meeting (AGM) of the Company held on August 06, 2015. Disclosure of Voting results of AGM (Clause 35A)
Steelcast Ltd has informed BSE regarding the details of Voting results at the 44th Annual General Meeting (AGM) of the Company held on August 06, 2015, under Clause 35A. Outcome of Board Meeting (Code of Conduct of Fair Disclosure)
Steelcast Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 06, 2015, inter alia, has approved the following;1. Code of Fair Disclosures and conduct for Prevention of Insider Trading.2. On recommendation of Nomination and Remuneration Committee, Board has reappointed Mr. T Kumar as a Whole Time Director designated as Whole Time Director and Chief Financial Officer, subject to approval of the members in the next... Financial Results & Limited Review Report for June 30, 2015 (Standalone)
Steelcast Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015.