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NOTIFICATIONS
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Closure of Trading Window

 Steelcast Ltd has informed BSE that the next meeting of the Board of Directors of the Company will be held on August 06, 2015, inter alia, to consider the following items:- Unaudited Financial Results for the quarter ended June 30, 2015.Further, as per the Companys internal Code for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company will remain closed for all Covered Persons from July 28, 2015 to August 10, 2015 (both days inclusive).
23-07-2015
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Shareholding Pattern For June 30, 2015

 Steelcast Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.
17-07-2015
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AGM on August 06, 2015

 Steelcast Ltd has informed BSE that the 44th Annual General Meeting (AGM) of the Company will be held on August 06, 2015.
11-07-2015
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Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011

 Chetan M Tamboli has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE
03-07-2015
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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 July 31, 2015 to August 06, 2015 (both days inclusive) for the purpose of 44th Annual General Meeting (AGM) of the Company to be held on August 06, 2015.The July 31, 2015 will be the cut-off date for the purpose of offering e-Voting facility to the shareholders of the Company.
24-06-2015
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Updates on Outcome of Board Meeting

 Steelcast Ltd has informed BSE that on the recommendation of Audit Committee, the Board of Directors of the Company at its meeting held on May 28, 2015, has appointed Mr. T. Kumar, Whole Time Director as Chief Financial Officer (CFO) of the Company.
28-05-2015
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Financial Results & Auditors Report for March 31, 2015 (Standalone) (Audited)

 Steelcast Ltd has informed BSE about the Standalone Financial Results & a copy of the Auditors Report for the period ended March 31, 2015.
28-05-2015
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Outcome of Board Meeting

 Steelcast Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2015, inter alia, have considered the following:1. The Board has not recommended dividend for the financial year 2014-15.2. Resignation of Shri V. W. Makary, Non Executive Director, from the Board with effect from May 28, 2015.
28-05-2015
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Annual report for Steel Cast Ltd. for FY-2015
28-05-2015
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Updates

 Steelcast Ltd has informed BSE that the Company has received a resignation letter on May 07, 2015 from one of the Director Mr. Vaughn W. Makary.The resignation letter shall be put up in the next Board Meeting for its consideration in accordance with the applicable legal provisions.
07-05-2015
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