iifl-logo

Steelcast Ltd Board Meeting

970
(-1.91%)
Apr 2, 2025|09:24:51 AM

Steelcast CORPORATE ACTIONS

02/04/2024calendar-icon
02/04/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting28 Jan 202520 Jan 2025
Quarterly Results & Interim Dividend STEELCAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 ,inter alia, to consider and approve 1. Unaudited Financial Results for the quarter and nine months ended December 31, 2024. 2. Declaration of Third Interim Dividend for FY 2024-25, if any. 3. Record date for the purpose of Third Interim Dividend, if declared. Outcome of the 289th meeting of the Board of Directors of STEELCAST LIMITED held on 28th January, 2025, through Video Conferencing (VC) facility. (As Per Bse Announcement Dated on 28.01.2025)
Board Meeting9 Nov 202428 Oct 2024
Quarterly Results & Interim Dividend Outcome of the 288th meeting of the Board of Directors of STEELCAST LIMITED held on 9th November, 2024, through Video Conferencing (VC) facility. 1. Considered, approved and taken on record the un-audited (Standalone) Financial Results for the quarter and half year ended September 30, 2024 as enclosed herewith. 2. Declared a Second Interim Dividend @ Rs. 1.35 per equity share of Rs. 5 each (i.e. 27%) which will be paid within 30 days of the date of declaration i.e. on or before 9th December, 2024. 3. Fixed 22.11.2024 as the record date for the purpose of Second Interim Dividend as intimated earlier. (As Per BSE Announcement Dated on 09.11.2024) Notice of Extra Ordinary General Meeting of the Company to be held on Thursday, 12th December, 2024. This is to inform you that, the Board of Directors of the Company at its meeting held on 9th November, 2024 has approved to hold an Extraordinary General Meeting (EGM) of the shareholders of the Company at the deemed venue i.e. at Registered Office of the Company at Ruvapari Road, Bhavnagar, Gujarat 364 005 through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) to transact the business set out in the Notice of the said EGM. (As Per BSE Announcement dated on 19.11.2024)
Board Meeting7 Sep 20247 Sep 2024
Intimation of appointment of Mr. Dipam A Patel as Independent Director of the company w.e.f. October 01, 2024
Board Meeting8 Aug 202427 Jul 2024
STEELCAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve Notice of the 286th Meeting of the Board of Directors of STEELCAST LIMITED Outcome of the 286th meeting of the Board of Directors of STEELCAST LIMITED held on 8th August, 2024, through Video Conferencing (VC) facility. (As Per BSE Announcement Dated on 08.08.2024)
Board Meeting30 May 202418 May 2024
STEELCAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Notice of the 285th Meeting of the Board of Directors of STEELCAST LIMITED Outcome of the 285th meeting of the Board of Directors of STEELCAST LIMITED held on 30th May, 2024, at the Registered Office, Ruvapari Road, Bhavnagar 364005 with Video Conferencing (VC) facility. (As per BSE Announcement Dated on 30/05/2024)

Steelcast: Related News

No Record Found

Invest wise with Expert advice

By continuing, I accept the T&C and agree to receive communication on Whatsapp

Invest wise with Expert advice

By continuing, I accept the T&C and agree to receive communication on Whatsapp

Knowledge Center
Logo

Logo IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000

Logo IIFL Capital Services Support WhatsApp Number
+91 9892691696

Download The App Now

appapp
Loading...

Follow us on

facebooktwitterrssyoutubeinstagramlinkedintelegram

2025, IIFL Capital Services Ltd. All Rights Reserved

ATTENTION INVESTORS

RISK DISCLOSURE ON DERIVATIVES

Copyright © IIFL Capital Services Limited (Formerly known as IIFL Securities Ltd). All rights Reserved.

IIFL Securities Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

ISO certification icon
We are ISO 27001:2013 Certified.

This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.