STEELCAS Corporate Action

Steelcast Ltd Share Price

STEELCAS

CMP as on 19-Mar-24 11:09
₹ 633

icon 6.45 | 1.03%

Open
₹ 627
Turnover(lac)
₹ 20
Prev. Close
₹ 626.60
Day's Vol (shares)
₹ 3,198
Day's Vol (shares)
₹ 626.65         ₹ 636.05

Invest wise with Expert advice

mobile icon
  • Open Demat with exclusive Advice & Services
  • Get a dedicated Relationship Manager to help you grow your wealth
  • Exclusive advisory on 20+ trading & wealth based investment options
  • One tap Investments, Automated trading & much more
  • Minimum 1 lakh margin required
Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM03-Aug-202312-Jul-2023--
Notice of the 52nd Annual General Meeting (AGM) and Annual Report 2022-23 52nd AGM of the Company will be held at 16:00 Hours on Thursday, the 3rd August, 2023, at Efcee Sarovar Portico - Sarovar Hotels, Iscon Mega City, Opp. Victoria Park, Bhavnagar, Gujaart 364002 52nd AGM of the Company will be held at 16:00 Hours on Thursday, the 3rd August, 2023, at Efcee Sarovar Portico - Sarovar Hotels, Iscon Mega City, Opp. Victoria Park, Bhavnagar, Gujaart 364002 The Register of Members and the Share Transfer Book will remain closed from 27th July, 2023 to 3rd August, 2023 (both days inclusive) for the purpose of AGM and determining names of the Shareholders eligible for dividend on equity shares for the Financial Year 2022- 23. The dividend, if approved by the shareholders, will be paid within 30 days from the date of declaration. Pursuant to Regulation 44, we have provided the facility to vote by electronics means (e-voting) to all shareholders holding shares either in physical or in electric form as on the cut-off date i.e. 25th July, 2023. The remote e-voting will commence at 31st July, 2023 (09:00 A.M.) and will end on 2nd August, 2023 (05:00 P.M.). STEELCAST LIMITED has informed BSE about Notice of Shareholders Meeting for Annual General Meeting. Proceedings of 52nd Annual General Meeting (AGM) of the members of the Company held on August 03, 2023 (As Per BSE Announcement Dated on 04.08.2023) Scrutinisers Report and e-voting results of the 52nd Annual General Meeting of the members of STEELCAST LIMITED (As Per BSE Announcement Dated on 05.08.2023)