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Steelcast | AGM/EGM > Castings & Forgings > Meetings of Steelcast - BSE: 513517, NSE: N.A
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Steelcast

BSE: 513517|ISIN: INE124E01020|SECTOR: Castings & Forgings
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Oct 23, 10:51
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AGM/EGM Summary

The last AGM of Steelcast was held on August 7, 2019. The book closure was from August 3, 2019 to August 7, 2019.

AGM/EGM (Steelcast)

Announcement
Date
Purpose Date Book Closure Remarks
From To
03-06-2019 AGM 07-08-2019 03-08-2019 07-08-2019 -
12-06-2018 AGM - 03-08-2018 07-08-2018 -
26-05-2017 AGM 04-07-2017 28-06-2017 04-07-2017 -
27-06-2016 AGM 09-08-2016 04-08-2016 09-08-2016 -
17-02-2016 EGM 17-03-2016 - - -
24-06-2015 AGM 06-08-2015 31-07-2015 06-08-2015 -
26-08-2014 POM 27-09-2014 - - -
12-06-2014 AGM 30-07-2014 25-06-2014 27-06-2014 -
14-05-2013 AGM 16-07-2013 11-07-2013 16-07-2013 Rs.1.8000 per share(36%)Dividend
12-06-2012 AGM 16-07-2012 20-06-2012 21-06-2012 Rs.4.00 per share(40%)Dividend
02-11-2011 EGM 18-11-2011 - - To increase the Authorized Share Capital from Rs. 6,00,00,000/- div. into 60,00,000 Equity Shares of Rs. 10/- each to Rs. 10,00,00,000/- div. into 1,00,00,000 Equity Shares of Rs. 10/- each & to issue & allot 5,94,000 Warrants Conv. into Equity Shares.
30-05-2011 AGM 19-07-2011 12-07-2011 19-07-2011 Rs.2.00 per share(20%)Dividend
23-06-2010 AGM 14-07-2010 07-07-2010 14-07-2010 Rs.1.50 per share(15%)Dividend
18-06-2009 AGM 08-08-2009 01-08-2009 08-08-2009 18% Dividend
17-07-2008 AGM 09-09-2008 02-09-2008 02-09-2008 36% Dividend (Revised)
04-05-2007 AGM 15-06-2007 08-06-2007 15-06-2007 48% Dividend
23-05-2006 AGM 14-07-2006 07-07-2006 14-07-2006 24% Dividend
13-05-2005 AGM 15-06-2005 08-06-2005 15-06-2005 18% Dividend
16-06-2004 AGM 31-07-2004 24-07-2004 31-07-2004 7.5% Dividend
17-07-2003 AGM 22-09-2003 01-09-2003 22-09-2003 -
27-05-2002 AGM 18-07-2002 12-07-2002 18-07-2002 -
12-07-2001 AGM 22-08-2001 16-08-2001 22-08-2001 Bookclsoure
20-07-2000 AGM 19-08-2000 13-08-2000 19-08-2000 -
19-06-1999 AGM - 18-08-1999 24-08-1999 -
06-07-1998 AGM - - - -
13-10-1997 AGM - 20-11-1997 24-11-1997 -
Source : Dion Global Solutions Limited
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