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| Exchange Received Time 12/06/2017 12:44:17 Exchange Disseminated Time 12/06/2017 12:44:24 Time Taken 00:00:07 | Pursuant to Regulations 30, 36, 44 and other applicable regulation of SEBI (LODR) Regulations, 2015, we wish to inform you the following details:
a)The Forty Sixth Annual General Meeting of the Company for the Financial Year 2016-17 will be held on Tuesday, 04th July, 2017 at 1600 Hours at Efcee Sarovar Portico - Sarovar Hotels, Iscon Mega City, Opp. Victoria Park, Vidhyanagar, Bhavnagar, Gujarat 364002 to transact the businesses set out in the notice of the said meeting. A copy of the notice is attached herewith for your information and record.
b)The Annual Report for the Financial Year 2016-17 of the Company was dispatched to the shareholders of the Company at their registered address/ e-mail id on 09th June, 2017 and 10th June, 2017 respectively.
Please take the above intimation on records.
Thanking you,
For STEELCAST LIMITED
Vishal Sondagar
COMPANY SECRETARY
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