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| Exchange Received Time 30/05/2018 19:09:21 Exchange Disseminated Time 30/05/2018 19:09:27 Time Taken 00:00:06 | 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 30, 2018, at 1200 Hours and concluded at 1845 Hours, at Efcee Sarovar Portico - Sarovar Hotels, Iscon Mega City, Opp. Victoria Park, Bhavnagar 364 002 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, 2018
2. The Board has recommended dividend subject to approval of shareholders at the ensuing Annual General Meeting @ 27% ; i.e. @ 1.35 Rupees per equity share of face value of Rs. 5.00, for the financial year 2017-18
3. Convening of Annual General Meeting: The Board has decided to convene
47th Annual General Meeting of the Company.
You are requested to please take the above on your record
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