Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, Steelcast has informed that the 286th meeting of the Board of Directors of the company is scheduled to be held on Thursday, 8th August, 2024 through Video Conferencing (VC), to consider and approve the following items: 1. Unaudited Financial Results for the quarter ended 30th June, 2024. 2. Declaration of Interim Dividend for FY 2024-25, if any. The record date for the purpose of determining the entitlement of the equity shareholders for the above referred Interim Dividend, if declared, is being fixed as Saturday, 17th August, 2024. 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 10th August, 2024.
The above information is a part of company’s filings submitted to BSE.
