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| Exchange Received Time 10/07/2017 15:21:23 Exchange Disseminated Time 10/07/2017 15:21:26 Time Taken 00:00:03 | Notice is hereby given that the 250th meeting of the Board of Directors of STEELCAST LIMITED is scheduled to be held on July 25, 2017, at 1130 hours, at the registered office of the company, to consider and approve inter alia the following item:
1. Unaudited Financial Results for the quarter ended June 30, 2017
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 12, 2017 to July 27, 2017(both days inclusive).
You are requested to please take the above on your record
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