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| Exchange Received Time 25/07/2017 15:37:23 Exchange Disseminated Time 25/07/2017 15:37:33 Time Taken 00:00:10 | we kindly want to inform you that the meeting of the Board of Directors of STEELCAST LIMITED held today i.e. July 25, 2017, at 1130 Hours and concluded at 1520 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 June 30, 2017.
2. Appointment of Mr. Dhimant D. Mehta, as an Additional Director in the capacity of Independent Director.
3. Reconstitution of various committees of the Board.
You are requested to please take the above on your record
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