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| Exchange Received Time 02/11/2017 15:59:49 Exchange Disseminated Time 02/11/2017 15:59:57 Time Taken 00:00:08 | We kindly want to inform you that the meeting of the Board of Directors of STEELCAST LIMITED held today i.e. November 02, 2017, at 1200 Hours and concluded at 1540 Hours, at the Registered Office, Ruvapari Road, Bhavnagar-364 005, and the following matters inter alia have been considered, approved and taken on record by the Board of Directors:
1. Un-audited (Standalone) Financial Results for the quarter ended September 30, 2017.
2. Appointment of Mr. Rushil C Tamboli as Whole Time Director for the period of Five years subject to approval in next Annual General Meeting of the Company, liable to retire by rotation.
3. Reconstitution of various committees of the Board.
You are requested to please take the above on your record.
Thanking you,
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