| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2025 | 20 May 2025 |
| Steelcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve 1. Audited Financial Results for the quarter and year ended 31st March 2025. 2. Recommendation of Final Dividend on equity shares for the financial year 2024-25 if any. Steelcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve Revised Notice of the 290th Meeting of the Board of Directors of STEELCAST LIMITED to be held on 28.05.2025 to consider and approve inter alia the following items:. 1. Audited Financial Results for the quarter and year ended 31st March, 2025. 2. Recommendation of Final Dividend on equity shares for the financial year 2024-25, if any. 3. Proposal of Sub-division/Split of the Equity Shares of the Company in such manner as may be determined by the Board of Directors and matters incidental and related thereto. 4. Fixing, subject to the approval of the shareholders at the ensuing General Meeting, the record date for determining entitlement of Shareholders of the Company for the purpose of sub-division/split of the Equity Shares of the Company. (As Per BSE Announcement Dated on :23.05.2025) Board Meeting Outcome for Outcome Of The 290Th Meeting Of The Board Of Directors Of STEELCAST LIMITED Held On 28Th May 2025. Recommended to the members Final Dividend @ Rs. 2.70 per equity share of Rs. 5 each (i.e. 54%) to be paid subject to the approval of the members at the ensuing Annual General Meeting (AGM) of the Company. 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. (As Per BSE Announcement Dated on 28.05.2025) | ||
| Board Meeting | 28 Jan 2025 | 20 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 Meeting | 9 Nov 2024 | 28 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 Meeting | 7 Sep 2024 | 7 Sep 2024 |
| Intimation of appointment of Mr. Dipam A Patel as Independent Director of the company w.e.f. October 01, 2024 | ||
| Board Meeting | 8 Aug 2024 | 27 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) | ||
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