Fixes Book Closure for AGM
Steelcast Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 25, 2014 to June 27, 2014 (both days inclusive) for the purpose of 43th Annual General Meeting (AGM) of the Company to be held on July 30, 2014. Cut-Off date for E-Voting
Steelcast Ltd has informed BSE that June 27, 2014 will be the cut-off date for the purpose of offering e-Voting facility to the shareholders of the Company in respect of the business to be transacted at the 43rd Annual General Meeting scheduled to be held on July 30, 2014. AGM on July 30, 2014
Steelcast Ltd has informed BSE that the 43rd Annual General Meeting (AGM) of the Company will be held on July 30, 2014. Auditors Report for March 31, 2014
Steelcast Ltd has submitted to BSE a Copy of the Auditors Report for the period ended March 31, 2014.