rediff.com
REAL-TIME QUOTE
Enter Company or MF
e.g. Tata motors, Reliance MF, 500570
STEELCAST LTD. - Board Meeting Intimation for 277Th Meeting Of The Board Of Directors Of STEELCAST LIMITED
Download announcement < Back
09 May 2022
STEELCAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2022 ,inter alia, to consider and approve 1. Audited Financial Results for the quarter and year ended March 31, 2022. 2. Recommendation of Final Dividend on equity shares for the financial year 2021-22, if any. 3. Appointment of additional director. 4. Matters relating to the ensuing Annual General Meeting of the Company. 5. Other matters with permission of chair, if any. As per the Company&apos;&apos;s Code of Fair Disclosures and Conduct for Prevention of Insider Trading, adopted by the Board of Directors, pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 as amended from time to time, the Trading Window for dealing in the securities of the Company will remain closed for all Designated Persons till May 20, 2022. You are requested to please take the above on your record.
View all announcements for STEELCAST LTD. Source: BSE India