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Steelcast
BSE: 513517NSE: ISIN: INE124E01020

21st-May-2019 15:19Source: BSE

Steelcast - Board to consider Dividend

Steelcast Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on May 30, 2019, inter alia, to consider and approve 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.

As per the Company''s Code of Fair Disclosures and Conduct for Prevention of Insider Trading, adopted by the Board of Directors, pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 as amended from time to time, the Trading Window for dealing in the securities of the Company will remain closed for all Designated Persons till June 01, 2019.

Board Meeting (Steelcast)

Meeting Date

Remark

2019-11-05

Quarterly Results

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