|
| Exchange Received Time 16/05/2018 16:53:47 Exchange Disseminated Time 16/05/2018 16:53:56 Time Taken 00:00:09 | Notice is hereby given that the 257th meeting of the Board of Directors of STEELCAST LIMITED is scheduled to be held on May 30, 2018, at 1200 hours, at Efcee Sarovar Portico - Sarovar Hotels, Iscon Mega City, Opp. Victoria Park, Bhavnagar 364 002, Gujarat, to consider and approve inter alia the following items:
1.Audited Financial Results for the quarter and year ended March 31, 2018.
2.Recommendation of dividend on equity shares for the financial year 2017-18, if any.
3.Matters relating to the ensuing Annual General Meeting of the Company.
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 May 17, 2018 to June 01, 2018 (both days inclusive).
|
|
|