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Steelcast informs about outcome of board meeting

30 Oct 2021 Evaluate

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.

Steelcast Share Price

297.30 1.75 (0.59%)
20-Apr-2026 16:59 View Price Chart
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