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STEELCAST LTD. - 513517 - 1. Outcome Of The 281St Meeting Of The Board Of Directors Of STEELCAST LIMITED Held On 23Rd May, 2023, At The Registered Office, Ruvapari Road, Bhavnagar 364005 With Video Conferencing (VC) Facility. 2. Intimation About Changes In Directors

1. Outcome of the 281st meeting of the Board of Directors of STEELCAST LIMITED held on 23rd May, 2023, at the Registered Office, Ruvapari Road, Bhavnagar 364005 with Video Conferencing (VC) facility. 2. Intimation about Changes in Directors
23-05-2023
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STEELCAST LTD. - 513517 - Board Meeting Outcome for 1. Outcome Of The 281St Meeting Of The Board Of Directors Of STEELCAST LIMITED Held On 23Rd May, 2023, At The Registered Office, Ruvapari Road, Bhavnagar 364005 With Video Conferencing (VC) Facility. 2. Intimation About Changes In Directors

1. Outcome of the 281st meeting of the Board of Directors of STEELCAST LIMITED held on 23rd May, 2023, at the Registered Office, Ruvapari Road, Bhavnagar 364005 with Video Conferencing (VC) facility. 2. Intimation about Changes in Directors
23-05-2023
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STEELCAST LTD. - 513517 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Intimation of Schedule of call with analyst(s) / institutional investor(s) and Registration Link thereof
19-05-2023
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STEELCAST LTD. - 513517 - Board Meeting Intimation for 281St Meeting Of The Board Of Directors Of STEELCAST LIMITED

STEELCAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 ,inter alia, to consider and approve 1. Audited Financial Results for the quarter and year ended 31st March 31, 2023. 2. Recommendation of Final Dividend on equity shares for the financial year 2022-23, if any.
11-05-2023
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STEELCAST LTD. - 513517 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySTEELCAST LTD. 2CIN NO.L27310GJ1972PLC002033 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY A2+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: UMESH BHATT Designation: COMPANY SECRETARY EmailId: cs@steelcast.net Name of the Chief Financial Officer: SUBHASH SHARMA Designation: EXECUTIVE DIRECTOR AND CHIEF FINANCIAL OFFICER EmailId: SS@STEELCAST.NET Date: 28/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
28-04-2023
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STEELCAST LTD. - 513517 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Intimation of Analyst / Institutional Investor meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015
19-04-2023
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STEELCAST LTD. - 513517 - Certificate Under Regulation 7 (3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Certificate under Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
12-04-2023
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STEELCAST LTD. - 513517 - Certificate Under Regulation 40(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

Certificate under Regulation 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
11-04-2023
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STEELCAST LTD. - 513517 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2023
10-04-2023
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