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| Exchange Disseminated Time | Steelcast Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 06, 2015, inter alia, has approved the following;
1. Code of Fair Disclosures and conduct for Prevention of Insider Trading.
2. On recommendation of Nomination and Remuneration Committee, Board has reappointed Mr. T Kumar as a Whole Time Director designated as Whole Time Director and Chief Financial Officer, subject to approval of the members in the next
General Meeting.
3. Circular or Circular in the form of advertisement inviting deposit from members. |
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