Corporate Announcement
Security Code : 513517    Company : STEELCAS    
 
Board Meeting rescheduled on Oct 27, 2015 
  Exchange Disseminated Time     10/10/2015 16:49:12
With reference to the earlier announcement dated October 05, 2015, Steelcast Ltd has now informed BSE that the meeting of the Board of Directors of the Company is rescheduled to be held on October 27, 2015, inter alia, to consider and approve the following items :

- Unaudited Financial Results for the quarter ended September 30, 2015.

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 October 16, 2015 to October 29, 2015 (both days inclusive).

The Trading Window will open again on October 30, 2015.
 

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