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Steelcast Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 513517 | NSE Symbol : STEELCAS | ISIN : INE124E01020 | Industry : Castings, Forgings & Fastners |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
28-Oct-2024 09-Nov-2024 Quarterly Results Quarterly Results & Interim Dividend Outcome of the 288th meeting of the Board of Directors of STEELCAST LIMITED held on 9th November, 2024, through Video Conferencing (VC) facility. 1. Considered, approved and taken on record the un-audited (Standalone) Financial Results for the quarter and half year ended September 30, 2024 as enclosed herewith. 2. Declared a Second Interim Dividend @ Rs. 1.35 per equity share of Rs. 5 each (i.e. 27%) which will be paid within 30 days of the date of declaration i.e. on or before 9th December, 2024. 3. Fixed 22.11.2024 as the record date for the purpose of Second Interim Dividend as intimated earlier. (As Per BSE Announcement Dated on 09.11.2024) Notice of Extra Ordinary General Meeting of the Company to be held on Thursday, 12th December, 2024. This is to inform you that, the Board of Directors of the Company at its meeting held on 9th November, 2024 has approved to hold an Extraordinary General Meeting (EGM) of the shareholders of the Company at the deemed venue i.e. at Registered Office of the Company at Ruvapari Road, Bhavnagar, Gujarat 364 005 through Video Conferencing (VC')/Other Audio-Visual Means (OAVM') to transact the business set out in the Notice of the said EGM. (As Per BSE Announcement dated on 19.11.2024)
07-Sep-2024 07-Sep-2024 Change in Directors Intimation of appointment of Mr. Dipam A Patel as Independent Director of the company w.e.f. October 01, 2024
27-Jul-2024 08-Aug-2024 Quarterly Results STEELCAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve Notice of the 286th Meeting of the Board of Directors of STEELCAST LIMITED Outcome of the 286th meeting of the Board of Directors of STEELCAST LIMITED held on 8th August, 2024, through Video Conferencing (VC) facility. (As Per BSE Announcement Dated on 08.08.2024)
18-May-2024 30-May-2024 Accounts STEELCAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Notice of the 285th Meeting of the Board of Directors of STEELCAST LIMITED Outcome of the 285th meeting of the Board of Directors of STEELCAST LIMITED held on 30th May, 2024, at the Registered Office, Ruvapari Road, Bhavnagar 364005 with Video Conferencing (VC) facility. (As per BSE Announcement Dated on 30/05/2024)
19-Jan-2024 31-Jan-2024 Quarterly Results STEELCAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that the 284th meeting of the Board of Directors of STEELCAST LIMITED is scheduled to be held on 31st January 2024 at the Registered Office Ruvapari Road Bhavnagar 364005 through Video Conferencing (VC) to consider and approve inter alia the following items: 1. Unaudited Financial Results for the quarter and nine months ended 31st December 2023. 2. Declaration of Third Interim Dividend for FY 2023-24 if any. Outcome of the 284th meeting of the Board of Directors of STEELCAST LIMITED held on 31st January, 2024 through Video Conferencing. 1. Considered, approved and taken on record the un-audited (Standalone) Financial Results for the quarter and nine months ended 31st December, 2023 as enclosed herewith. 2. Declared an Interim Dividend @ Rs. 1.35 per equity share of Rs. 5 each (i.e. 27%) which will be paid within 30 days of the date of declaration i.e. on or before 1st March, 2024. 3. Fixed 13.02.2024 as the record date for the purpose of Interim Dividend. Record Date for Third Interim Dividend 2023-24 is fixed as 13.02.2024 (As Per BSE Announcement Dated on 31.01.2024)
20-Oct-2023 01-Nov-2023 Quarterly Results STEELCAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2023 inter alia to consider and approve Notice of the 283rd Meeting of the Board of Directors of STEELCAST LIMITED Board approved:- 1. Declared an Interim Dividend @ Rs. 1.35 per equity share of Rs. 5 each (i.e. 27%) which will be paid within 30 days of the date of declaration i.e. on or before 1st December, 2023. 2. Fixed 15.11.2023 as the record date for the purpose of Interim Dividend. (As Per BSE Bulletin Dated on 01.11.2023) Record Date for Second Interim Dividend 2023-24 is fixed as 15.11.2023 Outcome of the 283rd meeting of the Board of Directors of STEELCAST LIMITED held on 1st November, 2023, at the Registered Office, Ruvapari Road, Bhavnagar 364005 with Video Conferencing Facility (As per BSE Announcement Dated on 01/11/2023)
26-Jul-2023 03-Aug-2023 Quarterly Results STEELCAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2023 inter alia to consider and approve 1. Unaudited Financial Results for the quarter ended 30th June 2023 and 2. Declaration of Interim Dividend for FY 2023-24 if any. Declared an Interim Dividend@ Rs. 1.35 per equity share of Rs. 5 each (i.e. 27%) which will be paid within 30 days of the date of declaration i.e. on or before 02nd September, 2023. (As Per BSE Bulletin Dated on 03.08.2023)
11-May-2023 23-May-2023 Accounts STEELCAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 inter alia to consider and approve 1. Audited Financial Results for the quarter and year ended 31st March 31 2023. 2. Recommendation of Final Dividend on equity shares for the financial year 2022-23 if any. Board Declared a Special Interim Dividend @ Rs. 3.15 per equity share of Rs. 5 each (i.e. 63%) to be paid within 30 days of the Board Meeting i.e. on or before 22nd June, 2023. This is in celebration of occasion of completion of 63 years from the date of founding of the Company (originally as a partnership firm) and keeping in view the record performance during the financial year 2022-23. 2. Recommended Final Dividend @ Rs. 2.70 per equity share of Rs. 5 each (i.e. 54%) to be paid subject to the approval of the members at the ensuing Annual General Meeting (AGM) of the Company. 3. Fixed 02.06.2023 as the record date for the purpose of Special Interim Dividend. Appointment of Mr. Rushil C Tamboli (DIN: 07807971) as a Whole Time Director of the Company effective from 23rd May, 2023 (As Per BSE Bulletin Dated on 23.05.2023)
16-Jan-2023 23-Jan-2023 Quarterly Results STEELCAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2023 inter alia to consider and approve 1. Unaudited Financial Results for the quarter and nine months ended 31st December 2022. 2. Declaration of Third Interim Dividend for FY 2022-23 if any. 3. Appointment of additional director(s). Board Approved: - 1. Declared a third Interim Dividend @ Rs. 1.80 per equity share of Rs. 5 each (i.e. 36%) which will be paid within 30 days of the date of declaration i.e. on or before 22nd February, 2023. 2. Fixed 03.02.2023 as the record date for the purpose of third Interim Dividend. Further, pursuant to the requirements of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), this is to inform you that the Board of Directors of the Company at their above meeting dated 23rd January,2023, upon recommendation of the Nomination and Remuneration Committee and subject to the approval of the Members of the Company, has also approved the following: a) Appointment of Mr. Harsh R Gandhi (DIN: 00133091) as an Additional Director in the capacity of Independent Director, effective from 23rd January, 2023 for a period of five years up to 22nd January, 2028; b) Appointment of Mr. Rajiv D Gandhi (DIN: 00438037) as an Additional Director in the capacity of Independent Director, effective from 23rd January, 2023 for a period of five years up to 22nd January, 2028; c) Appointment of Mr. Ashutosh H Shukla (DIN: 02544350) as an Additional Director, in the capacity of Executive Director, effective from 23rd January, 2023 for a period of five years up to 22nd January, 2028; d) Appointment of Mr. Subhash R Sharma (DIN: 07871467) as an Additional Director, in the capacity of Executive Director, effective from 23rd January, 2023 for a period of five years up to 22nd January, 2028; (As Per BSE Bulletin Dated on 23.01.2023) 1. Outcome of the 280th meeting of the Board of Directors of STEELCAST LIMITED held on 23rd January, 2023, at the Registered Office, Ruvapari Road, Bhavnagar 364005 through Video Conferencing (VC) 2. Intimation about Changes in Directors (As Per BSE Announcement dated on 23.01.2023)
12-Oct-2022 20-Oct-2022 Quarterly Results STEELCAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2022 inter alia to consider and approve 1. Unaudited Financial Results for the quarter ended 30th September 2022 and 2. Declaration of Second Interim Dividend for FY 2022-23 if any. Board Declared a second Interim Dividend@ Rs. 1.35 per equity share of Rs. 5 each (i.e. 27%) which will be paid within 30 days of the date of declaration i.e. on or before 19th November, 2022. Fixed 02.11.2022 as the record date for the purpose of second Interim Dividend. Outcome of the 279th meeting of the Board of Directors of STEELCAST LIMITED held on 20th October, 2022, at the Registered Office, Ruvapari Road, Bhavnagar 364005 with facility of participation through Electronic Mode with prior intimation. Financial Results for the quarter and half year ended 30th September, 2022 (As Per BSE Announcement Dated on 20.10.2022)
28-Jul-2022 04-Aug-2022 Quarterly Results STEELCAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2022 inter alia to consider and approve 1. Unaudited Financial Results for the quarter ended 30th June 2022. 2. Declaration of Interim Dividend for FY 2022-23 if any. You are requested to take the above on your record. Steelcast Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 04, 2022, inter alia, has declared an Interim Dividend @ Rs. 0.90 per equity share of Rs. 5 each (i.e. 18%) which will be paid within 30 days of the date of declaration i.e. on or before September 03, 2022. Outcome of Board Meeting (As Per BSE Announcement Dated on 04.08.2022) On the captioned subject, we would like to inform you that the meeting of the Board of Directors of the Company was held on 04th August, 2022 at Efcee Sarovar Portico Opp. Victoria Park, Bhavnagar, Gujarat The meeting commenced at 1400 Hours and concluded at 1540 Hours. Please note that the Board has, inter alia - 1. Considered, approved and taken on record the unaudited (Standalone) Financial Results for the quarter ended 30th June, 2022 as enclosed herewith. 2. Declared an Interim Dividend @ Rs. 0.90 per equity share of Rs. 5 each (i.e. 18%) which will be paid within 30 days of the declaration i.e. on or before 03rd September, 2022. 3. Fixed 19.08.2022 as the record date for the purpose of Interim Dividend. You are requested to take the above on your record. (As per BSE Announcement Dated on 05/08/2022) On the captioned subject, we would like to inform you that the Board of Directors has fixed 19.08.2022 as the record date for the purpose of Interim Dividend 2022-23 declared on 04.08.2022 at its meeting held on that date. Please note that this has also been intimated along with the outcome of the Board Meeting on 04.08.2022. You are requested to take the above on your record. (As Per BSE Announcement Dated on 08/08/2022)
09-May-2022 18-May-2022 Final Dividend STEELCAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2022 inter alia to consider and approve 1. Audited Financial Results for the quarter and year ended March 31 2022. 2. Recommendation of Final Dividend on equity shares for the financial year 2021-22 if any. 3. Appointment of additional director. 4. Matters relating to the ensuing Annual General Meeting of the Company. 5. Other matters with permission of chair if any. As per the Companys 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 as amended from time to time the Trading Window for dealing in the securities of the Company will remain closed for all Designated Persons till May 20 2022. You are requested to please take the above on your record. Steelcast Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 18, 2022, inter alia, to consider and approve the following items: 1. Audited Financial Results for the quarter and year ended March 31, 2022. 2. Recommendation of Final Dividend on equity shares for the financial year 2021-22, if any. 3. Appointment of additional director. 4. Matters relating to the ensuing Annual General Meeting of the Company. 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 as amended from time to time, the Trading Window for dealing in the securities of the Company will remain closed for all Designated Persons till May 20, 2022. (As Per BSE Announcement Dated on 10.05.2022) 1. Outcome of the 277th meeting of the Board of Directors held on May 18, 2022 at the Registered Office, Ruvapari Road, Bhavnagar 364 005 through Video Conferencing. 2. Submission of Audited Financial Results for the Quarter and year ended March 31, 2022 along with Auditor''s Report for the year ended 31st March, 2022 Steelcast Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2022, inter alia, have been considered and approved the following matter : - Recommendation of final dividend subject to approval of shareholders at the ensuing Annual General Meeting @ 36%: i.e Rs. 1.80 per equity share of face value of Rs. 5.00, for the financial year 2021-22. (As Per BSE Announcement dated on 18.05.2022) Subject: Intimation pursuant to Regulation 30(2) read with Clause 7 of Para A of Part A of Schedule III of SEBl Listing Obligations and Disclosure Requirement) Regulation 2015 & SEBI circular no CIR/CFD/CMD/4/2015 dated September 09,2015 Ref: Our letter dated 18.05.2022 relating to outcome of the Board Meeting dated 18.05.2022 (As per BSE Announcement Dated on 24/5/2022)
20-Jan-2022 27-Jan-2022 Quarterly Results STEELCAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2022 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations 2015 as amended from time to time notice is hereby given that the 275th meeting of the Board of Directors of STEELCAST LIMITED is scheduled to be held on Thursday January 27 2022 by Video Conferencing mode to consider and approve inter alia the Reviewed Unaudited Financial Results for the quarter and nine months ended December 31 2021. As per the Companys 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 as amended from time to time the Trading Window for dealing in the securities of the Company will remain closed for all Designated Persons till January 29 2022. You are requested to take the above on your record. On the captioned subject, we would like to inform you that the meeting of the Board of Directors of the Company was held on January 27, 2022 through Video Conferencing mode. The meeting commenced at 15:56 Hours and concluded at 17:49 Hours. Please note that the Board has inter alia considered, approved and taken on record the un-audited (Standalone) Financial Results for the quarter and Nine months ended December 31, 2021 as enclosed herewith. You are requested to take the above on your record. On the captioned subject, we would like to inform you that the meeting of the Board of Directors of the Company was held on January 27, 2022 through Video Conferencing mode. The meeting commenced at 15:56 Hours and concluded at 17:49 Hours. Please note that the Board has inter alia considered, approved and taken on record the un-audited (Standalone) Financial Results for the quarter and Nine months ended December 31, 2021 as enclosed herewith. You are requested to take the above on your record. Steelcast Ltd . Pursuant to Regulation 30 (2) read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Rushil C. Tamboli (DIN: 07807971) has resigned from post of Whole Time Director due to his other pre-occupations effective from the close of March 31, 2022. However, he is appointed as Non-executive Non-Independent Director of the Company effective from April 01, 2022. You are requested to take the above on your record. (As Per BSE Announcement Dated on 27.01.2022)
21-Oct-2021 29-Oct-2021 Quarterly Results Interim Dividend & Quarterly Results STEELCAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2021 ,inter alia, to consider and approve 1. Unaudited Financial Results for the quarter and half year ended September 30, 2021. 2. Declaration of Interim Dividend for FY 2021-2022, if any. Steelcast Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 29, 2021, inter alia, has considered, approved and taken on record the following: - An Interim Dividend of Rs. 1.35/- per equity share of face value of Re. 5/- each (27%) for the financial year 2021-22. 1. Un-audited (Standalone) Financial Results for the quarter and half year ended September 30, 2021 as enclosed herewith. 2. An Interim Dividend of Rs. 1.35/- per equity share of face value of Re. 5/- each (27%) for the financial year 2021-22. 3. The Record Date for the purpose of Interim Dividend as November 15, 2021. 4. Resignation of Mr. Mahesh L Purohit from the position of Company Secretary, Compliance Officer and Nodal Officer of the Company effective from closing hours on November 1, 2021. 5. Appointment of Mr. Umesh V Bhatt, as Company Secretary, Compliance Officer and Nodal Officer of the Company effective from November 2, 2021. (As Per BSE Announcement Dated on 29.10.2021)
29-Jul-2021 09-Aug-2021 Quarterly Results STEELCAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2021 ,inter alia, to consider and approve Unaudited Financial Results for the quarter ended June 30, 2021 Outcome of 273rd meeting of the Board of Directors (As Per BSE Announcement Dated 09.08.2021)
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