Shareholding Pattern For September 30, 2014
Steelcast Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.14-10-2014
14-10-2014
Disclosure of Voting results of Postal Ballot (Clause 35A)
Steelcast Ltd has informed BSE regarding the details of Voting results at the Postal Ballot of the Company held on September 27, 2014, under Clause 35A along with Scrutinizer Report.27-09-2014
Notice of Postal Ballot
Steelcast Ltd has informed BSE that the members of the Company will consider to approve the resolution, by way of Postal Ballot.26-08-2014
Updates on Outcome of AGM
Steelcast Ltd has submitted to BSE a copy of minutes of the proceedings of 43rd Annual General Meeting of the members of the Company held on July 30, 2014.18-08-2014
Disclosure of Voting results of AGM (Clause 35A)
Steelcast Ltd has informed BSE regarding the details of Voting results at the 43rd Annual General Meeting (AGM) of the Company held on July 30, 2014, under Clause 35A.01-08-2014
Outcome of AGM
Steelcast Ltd has informed BSE that the 43rd Annual General Meeting (AGM) of the Company was held on July 30, 2014.30-07-2014
Financial Results & Limited Review for June 30, 2014 (Standalone)
Steelcast Ltd about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014.30-07-2014
Closure of Trading Window
Steelcast Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on July 30, 2014, inter alia, to consider the following items:1. Unaudited Financial Results for the quarter ended June 30, 2014.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 18, 2014 to August 01, 2014 (both days inclusive).07-07-2014
Shareholding Pattern For June 30, 2014
Steelcast Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.07-07-2014
Updates on ensuing AGM on July 30, 2014
Steelcast Ltd has submitted to BSE a copy of Notice of the 43rd Annual General Meeting (AGM) of the Company will be held on July 30, 2014.03-07-2014