Steelcast Share Price

CMP as on03-Aug-21 15:47

₹ 247.45
2.1 0.86%

Open

₹ 249.70

Turnover (lac)

₹ 1

Prev. Close

₹ 245.35

Day's Vol (shares)

₹ 4,251

Day's Range

₹ 241.50
₹ 249.70

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 21-May-2021 - -
STEELCAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2021 ,inter alia, to consider and approve 1. Audited Financial Results for the quarter and year ended March 31, 2021. 2. Recommendation of dividend on equity shares for the financial year 2020-21, if any. 3. Matters relating to the ensuing Annual General Meeting of the Company. 4. Any other matters with permission of chair, if any. The Board has recommended dividend subject to approvalof shareholders at the ensuing Annual GeneraIMeeting @ 27.00 %li.e. c) 1.35 Rupees per equity share of face value of Rs. 5.00, for the financialyear 2020-21. 3 After receiving recommendations from the Nomination & Remuneration committee meeting held today prior to Board of Directors Meeting, reappointed Shri Chetan M Tamboli(DIN:00028421),.as Managing Director subject to approvalof shareholders in ensuing AhnuaIGeneraIMeeting of the Company, for a term of 5 years. 4. Decided that the 50th AnnuaIGeneraIMeeting willbe held on Monday, 9th August, 2021. through Video Conferencing or Other Audio VisuaIMeans. (As Per BSE Bulletin Dated on 28.05.2021) Outcome of the 272nd meeting of the Board of Directors of STEELCAST LIMITED held on May 28, 2021 as per attached letter (AS Per BSE Announcement Dated on 28.05.2021)
Board Meeting - 19-Jan-2021 - -
STEELCAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2021 ,inter alia, to consider and approve the unaudited financial results of the Company for the quarter and nine months ended the December 31, 2020 Reviewed Un-Audited Financial Results along with Limited Review Report for the Quarter and Nine Months ended December 31, 2020. (As per BSE Announcement Dated on 29/01/2021)
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)
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