Notice Of Book Closure For Annual General Meeting And Dividend

• Security Code: 513517
• Company: STEELCAS

Pursuant to Regulation 30, 42 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015, we notify the followings as under: 1. The 46th Annual General Meeting (AGM) of the Company will be held on Tuesday, 04th July, 2017 at Nilambag Palace Hotel, Bhavnagar 364 001at 04:00 P.M. 2. The Register of Members and the Share Transfer Book will remain closed from Wednesday, 28th June, 2017 to Tuesday, 04th July, 2017 (both days inclusive) for the purpose of AGM and determining names of the Shareholders eligible for dividend on equity shares for the Financial Year 2016-17. The dividend, if approved by the shareholders, will be paid within 30 days from the date of declaration. 3. Pursuant to Regulation 44, we have provided the facility to vote by electronics means (E-voting) to all shareholders holding shares either in physical or in electric form as on the cut-off date i.e. Tuesday, 27th June, 2017. The remote e-voting will commence at Saturday, 01st July, 2017 (09:00 A.M.) and ends on Monday, 03rd July, 2017 (05:00 P.M.) You are kindly requested to acknowledge and update the same in your records.