| AGM 04.08.2022
Notice of the 51st Annual General Meeting (AGM) and Annual Report 2021-22. Pursuant to Regulation 30 and 34 Regulation Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith the Notice of the 51st AGM and the Annual Report 2021-22. The said document can also be accessed on the Companys website at https://www.steelcast.net/pdf/quarterly_result/20220712_SteelCast.pdf Please note that the above Notice of the 51st AGM and the Annual Report 2021-22 is being sent today through electronic mode to those Members whose email addresses are registered with the Company/Depository Participant(s). We request you to take above information on your record.
Pursuant to Regulation 30, 42 and other applicable regulations of the SEBI (LODR), 2015, we notify as under: 1. The 51st AGM of the Company will be held at 16:00 Hours on Thursday the 4th August, 2022, at Efcee Sarovar Portico - Sarovar Hotels, Iscon Mega City, Opp. Victoria Park, Bhavnagar, Gujarat 364002. 2. The Register of Members and the Share Transfer Book will remain closed from 28th July, 2022 to 4th August, 2022 (both days inclusive) for the purpose of AGM and determining names of the Shareholders eligible for dividend on equity shares for the Financial Year 2021-22. The dividend, if approved by the shareholders, will be paid within 30 days from the date of declaration. 3. Pursuant to Regulation 44, we have provided the facility to vote by E-voting to all shareholders holding shares either in physical or in electric form as on the cut-off date i.e. 26th July, 2022. The remote e-voting will commence at 1st August, 2022 (09:00 A.M.) and ends on 3rd August, 2022 (05:00 P.M.)
(As Per BSE Announcement dated on 12.07.2022)
Pursuant to Regulations 47(1)(d), 30 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015, we enclose herewith Newspaper advertisement in respect of Notice of Annual General Meeting (AGM), Book Closure and Remote e-voting in Economic Times, Nav Gujarat Samay and Financial Express. We request you to take above information on your record.
(As Per BSE Announcement Dated on 15/07/2022)
Report of proceedings of 51st Annual General Meeting (AGM) of the members of the Company held on August 04, 2022 at Efcee Sarovar Portico - Sarovar Hotels, Iscon Mega City, Opp. Victoria Park, Bhavnagar, Gujarat 364002
(As per BSE Announcement Dated on 05/08/2022)
Submission of e-voting and poll result and scrutinizers Report of the 51st Annual General Meeting of the members of STEELCAST LIMITED held on 04th August, 2022 as per Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
(As Per BSE Announcement Dated on 06/08/2022)
Steelcast Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement Dated on 08/08/2022) |
-14.50 | -3.09% 
