Steelcast Share Price

CMP as on22-Jan-21 15:33

₹ 131.00
-0.35 -0.27%

Open

₹ 131.05

Turnover (lac)

₹ 103

Prev. Close

₹ 131.35

Day's Vol (shares)

₹ 1,598

Day's Range

₹ 131.00
₹ 135.90

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 28-Oct-2020 - -
STEELCAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2020 ,inter alia, to consider and approve unaudited financial results of the Company for the quarter and half year ended the September 30, 2020 Un-audited Financial Results for the quarter and half year ended September 30, 2020. (As Per BSE Announcement dated on 06.11.2020)
Board Meeting - 06-Aug-2020 - -
STEELCAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2020 ,inter alia, to consider and approve Unaudited Financial Results for the quarter ended June 30, 2020. The following matters inter alia have been considered, approved and taken on record by the Board of Directors: 1. Un-audited (Standalone) Financial Results for the quarter ended June 30, 2020. 2. Reconstituted various committees of the Board. (As Per BSE Announcement Dated on 14/08/2020)
Board Meeting - 18-Jun-2020 - -
STEELCAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve Notice is hereby given that the 267th meeting of the Board of Directors of STEELCAST LIMITED is scheduled to be held on June 29, 2020, at the Registered Office, Ruvapari Road, Bhavnagar 364 005, Gujarat through video conferencing to consider and approve inter alia the following items: 1. Audited Financial Results for the quarter and year ended March 31, 2020. 2. Recommendation of dividend on equity shares for the financial year 2019-20, if any. 3. Matters relating to the ensuing Annual General Meeting of the Company. 4. Any other matters with permission of chair, if any. Steelcast Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 29, 2020, inter alia, has recommended dividend subject to approval of shareholders at the ensuing Annual General Meeting @ 12%, i.e. @ 0.60 Rupees per equity share of face value of Rs..5.00, for the financial year 2019-20. Intimation pursuant to Regulation 30(2) read with Clause 7 of Para A of Part A of Schedule III of SEBl Listing Obligations and Disclosure Requirement) Regulation 2015 & SEBI circular no CIR/CFD/CMD/4/2015 dated September 09,2015 (As Per BSE Announcement Dated on 6/29/2020 7:23:18 PM)
Board Meeting - 06-Feb-2020 - -
STEELCAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve Notice is hereby given that the 266th meeting of the Board of Directors of STEELCAST LIMITED is scheduled to be held on February 13 2020, at The Ummed, Airport Circle, Hansol, Ahmedabad - 382475, Gujarat, to consider and approve inter alia the following items: 1. Unaudited Financial Results for the quarter and nine month ended December 31, 2019 and Limited Review Report thereon. 2. Any other matters with the permission of the chair, if any. Outcome of Board Meeting dated 13.02.2020 Submission of unaudited financial results along with limited review report for the quarter and nine months ended 31.12.2019 (As Per BSE Announcement dated on 13/02/2020)