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BSE: 513517NSE: ISIN: INE124E01020

1st-Jun-2019 11:36Source: BSE

Steelcast - Book Closure Pursuant To The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 30, 42 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015, we notify the followings as under:

1. The 48th Annual General Meeting (AGM) of the Company will be held on Wednesday, 07th August, 2019 at Efcee Sarovar Portico - Sarovar Hotels, Iscon Mega City, Opp. Victoria Park, Bhavnagar - 364 002, Gujarat at 04:00 P.M.

2. The Register of Members and the Share Transfer Book will remain closed from Saturday, 3rd August, 2019 to Wednesday, 07th August, 2019 (both days inclusive) for the purpose of AGM and determining names of the Shareholders eligible for dividend on equity shares for the Financial Year 2018-19. The dividend, if approved by the shareholders, will be paid within 30 days from the date of declaration.

3. Pursuant to Regulation 44, we have provided the facility to vote by electronics means (E-voting) to all shareholders holding shares either in physical or in electric form as on the cut-off date i.e. Friday, 02nd August, 2019. The remote e-voting will commence at Sunday, 04th August, 2019 (09:00 A.M.) and ends on Tuesday, 06th August, 2019 (05:00 P.M.)

You are kindly requested to acknowledge and update the same in your records.

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