| Purpose | Announcement Date | Split Date | Record Date | Face Value (before split) | Face Value (after split) |
|---|---|---|---|---|---|
| Split | 28 May 2025 | 29 Aug 2025 | 29 Aug 2025 | 5 | 1 |
| meeting of the Board of Directors of the Company was held on 28th May, 2025 at Hotel Ummed Ahmedabad, Opp. International Airport Circle, Hansol, Ahmedabad - 382475. Approved sub-Division/split of 1 (one) Equity Share of face value of Rs. 5/- (Rupees five only) each, into 5 (five) equity shares of face value of Rs. 1/- (Rupee one only) each, subject to the approval of the Members of the Company and regulatory/statutory approvals as may be required. The record date for the sub-division of equity shares shall be decided by the Board and will be intimated to the stock exchanges after receipt of approval of the members. Fixed 29.08.2025 as the Record Date for the purpose of Sub-division/Split of Equity Shares, subject to the approval of Sub-division/Split by the shareholders at the 54th Annual General Meeting to be held today at 16:00 Hours. (As Per BSE Announcement Dated on :30.07.2025) Trading Members of the Exchange are hereby informed that Steelcast Ltd, has fixed Record Date for the purpose of Sub-Division of the Equity Shares of the Company :- DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT COMPANY NAME & CODE STEELCAST LTD (513517) RECORD DATE 29.08.2025 PURPOSE Sub-Division of existing Equity Shares from One Equity Share of Rs.5/- each into Five Equity Shares of Re.1/- each. SUB-DIVIDED PAID-UP VALUE Re.1/- SUB-DIVIDED PAID-UP VALUE W.E.F. 29/08/2025 DR-704/2025-2026 Note: - i. ISIN No. INE124E01020 of Rs.5/- paid up will not be valid for transactions done on the Exchange on or after 29/08/2025. ii. The new ISIN Number for Re. 1/- paid up will be informed to the market by a separate notice. (As Per BSE Notice Dated on 11.08.2025) New ISIN No : INE124E01038 Source : NSDL (25.08.2025) In Continuation to Exchange Notice No. 20250811-45 dated August 11, 2025, Trading Members of the Exchange are hereby informed that the New ISIN number for the Sub-Divided Equity Shares of the Company will be as under: - Company Name & Scrip Code STEELCAST LTD (513517) New ISIN No. INE124E01038 Remarks Sub-division of equity shares from Rs.5/- to Re. 1/- The new ISIN number given above, for Equity Shares of Re.1/- each of the Company shall be effective for trades done on and from the Ex-Date i.e. 29-08-2025 (DR- 704/2025-2026) (As Per BSE Notice Dated on 25.08.2025) | |||||
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