Steelcast Ltd Share Price

115.00

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 07-Aug-2019 03-Jun-2019 - -
AGM 07/08/2019 The Forty Eight Annual General Meeting of the Company for the Financial Year 2018-19 will be held on Wednesday, 07th August, 2019 at 1600 Hours at Efcee Sarovar Portico - Sarovar Hotels, Iscon Mega City, Opp. Victoria Park, Vidhyanagar, Bhavnagar, Gujarat 364 002 to transact the businesses set out in the notice of the said meeting. A copy of the notice is attached herewith for your information and record. Please take the above intimation on records. Annual Report of Steelcast Limited for 2018-19 (As Per BSE Announcement Dated 12.07.2019) Intimation of closure of 48th Annual General Meeting of the Company (As Per BSE Announcement Dated 07.08.2019) Report of proceedings of 48th Annual General Meeting of the members of the Company held on August 7, 2019 at Efcee Sarovar Portico - Sarovar Hotels, Iscon Mega City, Opp. Victoria Park, Bhavnagar - 364 002, Gujarat. Please take the same on your record. Disclosure of e-voting and poll result of the 48th Annual General Meeting of the members of STEELCAST LIMITED held on 7th August, 2019 as per Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated On 08/08/2019)