| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 31 Oct 2025 | 25 Oct 2025 |
| Steelcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2025 inter alia to consider and approve 1. Unaudited Financial Results for the quarter and half year ended September 30 2025. 2. Declaration of Second Interim Dividend for the Financial Year 2025-26. 3. Fixing 11.11.2025 as the Record Date for the purpose of Second Interim Dividend for the Financial Year 2025-26 if declared. Outcome of the 292nd meeting of the Board of Directors of STEELCAST LIMITED held on 31st October, 2025, through Video Conferencing (VC) facility. Financial Results for the quarter and half year ended 30th September, 2025 (As Per BSE Announcement Dated On : 31.10.2025) | ||
| Board Meeting | 31 Jul 2025 | 22 Jul 2025 |
| Quarterly Results & Interim Dividend Steelcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2025 ,inter alia, to consider and approve 1. Unaudited Financial Results for the quarter ended June 30, 2025. 2. Declaration of First Interim Dividend for the Financial Year 2025-26. 3. Fixing 08.08.2025 as the Record Date for the purpose of First Interim Dividend for the Financial Year 2025-26, if declared. 4. Fixing 29.08.2025 as the Record Date for the purpose of Sub-division/Split of Equity Shares, subject to the approval of the shareholders. (As per BSE Announcement Dated on 22/07/2025) Outcome of the 291st meeting of the Board of Directors of STEELCAST LIMITED held on 31st July, 2025, through Video Conferencing (VC) facility. (As Per BSE Announcement Dated on :31.07.2025) | ||
| 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) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.