Steelcast has informed that the meeting of the Board of Directors of the company held on October 29, 2021, at 15:12 Hours and concluded at 16:25 Hours, at the registered office of the company the following matters have been considered, approved and taken on record the Un-audited (Standalone) Financial Results for the quarter and half year ended September 30, 2021 as enclosed, An interim Dividend of Rs 1.35 per equity share of face value of Re 5 each (27%) for the financial year 2021-22, The Record Date for the purpose of Interim Dividend as November 15, 2021, Resignation of 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 and appointment of Umesh V Bhatt, as Company Secretary, Compliance Officer and Nodal Officer of the Company effective from November 2, 2021. The intimation regarding this appointment under Regulation 30(2) read with Clause 7 of Para A of Part A of Schedule III of SEBI Listing Obligations and Disclosure Requirement) Regulation 2015 & SEBI circular no CIR/CFD/CMD/4/2015 dated September 09, 2015 is attached.
The above information is a part of company’s filings submitted to BSE.
