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| Exchange Disseminated Time 30/05/2016 15:56:16 | Steelcast Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2016, at 1330 hours and concluded at 1515 hours, inter alia have been considered, approved and taken on record the following:
1. The Board has not recommended any dividend for the financial year 2015-16.
2. Re-appointment of Mr. Chetan M. Tamboli as a Managing Director upon recommendation made by Nomination and Remuneration Committee, subject to approval of the members in the next General Meeting.
3. Ms. Neelam N. Ahuja, Company Secretary also designated as Compliance officer of the Company. |
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