Steelcast Share Price

CMP as on05-Aug-20 12:21

₹ 93.00
1.85 2.03%

Open

₹ 96.50

Turnover (lac)

₹ 103

Prev. Close

₹ 91.15

Day's Vol (shares)

₹ 3,628

Day's Range

₹ 92.50
₹ 97.90

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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)
Board Meeting - 16-Oct-2019 - -
STEELCAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2019 ,inter alia, to consider and approve STEELCAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2019 ,inter alia, to consider and approve Unaudited Financial Results for the quarter and half year ended Sep 30, 2019. Outcome of the 265th meeting of the Board of Directors of STEELCAST LIMITED held on November 05, 2019, at Registered Office, Ruvapari Road, Bhavnagar 364 005. 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, attached herewith brief profile of Ms. Vidhi C Tamboli, who has been appointed by the Board of Directors at their meeting held on today i.e. 05th November, 2019 as Additional - Whole Time Director for the period of Five years subject to approval in next Annual General Meeting of the Company. We request you to take on record of the above and do needful. Resignation of Mrs. Manali C Tamboli (DIN : 02544323) from the Board of Director of the Company (As Per BSE Announcement Dated on 05.11.2019)
Board Meeting - 29-Jul-2019 - -
STEELCAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2019 ,inter alia, to consider and approve Unaudited Financial Results for the quarter ended June 30, 2019. Outcome of the 264th meeting of the Board of Directors of STEELCAST LIMITED held on 07.08.2019 at the Registered Office, Ruvapari Road, Bhavnagar, Gujarat - 364005 With reference to the captioned subject, in compliance with Regulation 33 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, we enclosed herewith Reviewed Un-Audited (Standalone) Financial Results along with Limited Review Report for the Quarter ended June 30, 2019 duly taken on record by the Board of Directors of the Company at its meeting held on August 07, 2019. You are requested to please take the above on your record. (As Per BSE Announcement Dated on 07.08.2019)