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Steelcast
BSE: 513517NSE: ISIN: INE124E01020

21st-May-2019 15:06Source: BSE

Steelcast - Board Meeting Intimation for Notice Of The 263Rd 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 30/05/2019 ,inter alia, to consider and approve Notice is hereby given that the 263rd meeting of the Board of Directors of STEELCAST LIMITED is scheduled to be held on May 30, 2019, at the Registered Office, Ruvapari Road, Bhavnagar 364 005, Gujarat, to consider and approve inter alia the following items:

1. Audited Financial Results for the quarter and year ended March 31, 2019.
2. Recommendation of dividend on equity shares for the financial year 2018-19, if any.
3. To take note of resignation of Mr. Vishal Sondagar from the position of Company Secretary & Compliance Officer.
4. Reappointment of Mr. Rajendra V Gandhi as Independent Director for second term.
5. Reappointment of Mr. Apurva R Shah as Independent Director for second term.
6. Matters relating to the ensuing Annual General Meeting of the Company.

Board Meeting (Steelcast)

Meeting Date

Remark

2019-11-05

Quarterly Results

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