|
| Exchange Received Time 16/01/2018 14:28:49 Exchange Disseminated Time 16/01/2018 14:28:54 Time Taken 00:00:05 | Notice is hereby given that the 255th meeting of the Board of Directors of STEELCAST LIMITED is scheduled to be held on January 30, 2018, at 1200 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 December 31, 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 January 17, 2018 to February 01, 2018 (both days inclusive).
You are requested to please take the above on your record.
|
|
|