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| Exchange Received Time 22/05/2017 16:20:37 Exchange Disseminated Time 22/05/2017 16:20:42 Time Taken 00:00:05 | | With reference to the captioned subject, we kindly want to inform you that the meeting of the Board of Directors of STEELCAST LIMITED held today i.e. May 22, 2017, at 1200 Hours and concluded at 1600 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. Taken on record financial results for year ended on 31st March, 2017. 2. The Board has recommended subject to approval of shareholders at the ensuing General Meeting @ 12%( i.e. @ 60 paisa per equity dividend for financial year 2016-17 3. Resignation of Ms Neelam N Ahuja as the Company Secretary and Compliance Officer with effect from closing hours of 31st May, 2017. 4. Appointment of Mr. Vishal Sondagar as the Company Secretary and Compliance Officer with effect from 1st June, 2017. 5. Convening of Annual General Meeting : The Board has decided to convene 46th Annual General Meeting of the Company. The Details of Date and Venue are given below: Date : Tuesday, 4th July, 2017 Venue : Nilambag Palace Hotel,Bhavnagar 364001,Gujarat. The time of Annual General Meeting will be informed later when the notice of the meeting will be filed.We shall forward to the Exchange the requisite copies of Annual General Meeting Notice and Annual Report as soon as they are issued. You are requested to please take the above on your record. |
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