Corporate Announcement
Security Code : 513517    Company : STEELCAS    
 
Board Meeting Intimation for Results & Closure of Trading Window 
  Exchange Disseminated Time     27/07/2016 14:17:31
Steelcast Ltd has informed BSE that the 244th meeting of the Board of Directors of the Company is scheduled to be held on August 09, 2016, at 14.30 hours, at the Registered Office, Ruvapari Road, Bhavnagar 364 005, inter alia, to consider and approve, the following items:

- Unaudited Financial Results for the quarter ended June 30, 2016.

Further, in this connection, the Company is required to close the Trading Window as per the Company'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, the Trading Window for dealing in the securities of the Company will remain closed for all Designated Persons from July 28, 2016 to August 11, 2016 (both days inclusive).
 

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