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| Exchange Disseminated Time | Steelcast Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 28, 2015, inter alia, to consider the following items:
1. Approve Audited Financial Results for the quarter and year ended March 31, 2015.
2. Recommendation of dividend on equity shares for the financial year 2014-15, if any.
Further, as per the Company's internal Code for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company will remain closed for all Covered Persons from May 19, 2015 to June 01, 2015 (both days inclusive). |
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