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| Exchange Received Time 24/07/2018 15:53:25 Exchange Disseminated Time 24/07/2018 15:53:33 Time Taken 00:00:08 | Notice is hereby given that the 258th meeting of the Board of Directors of STEELCAST LIMITED is scheduled to be held on August 7, 2018, at 1415 hours, at the Efcee Sarovar Portico - Sarovar Hotels, Iscon Mega City, Opp. Victoria Park, Bhavnagar 364 002, to consider and approve inter alia the following item:
1. Unaudited Financial Results for the quarter ended June 30, 2018.
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 July 25, 2018 to August 09, 2018 (both days inclusive).
You are requested to please take the above on your record.
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