| 06-Jun-2012 | S | Steelcast Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 05, 2012, inter alia, have decided the following matters :
The Board recommended, subject to approval of the shareholders in the ensuing Annual General Meeting, sub-division of Equity Shares of face value of Rs. 10/- each of the Company into Equity Shares of Rs. 5/- each.
SUB: Sub Division and Bonus issue of equity shares of Steelcast Ltd. (Scrip Code 513517)
Trading Members of the Exchange are hereby informed that, Steelcast Ltd. has fixed the Record Date for the purpose of sub division and bonus issue.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME CODE
Steelcast Ltd.
(513517)
RECORD DATE
26.07.2012
PURPOSE
Sub Division of existing equity shares from every 1 (ONE) equity share of Rs. 10/- (TEN) each into 2 (TWO) equity shares of Rs. 5/- (FIVE) each fully paid-up.
SUB-DIVIDED PAID-UP VALUE
Rs.5/-
SUB-DIVIDED PAID-UP VALUE & EX-BONUS W.E.F.
25/07/2012 DR-083/2012-2013
Note:-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs.5/- paid up w.e.f. 25/07/2012.
ii. ISIN No. INE124E01012 of Rs. 10/- paid up will not be valid for transactions done on the Exchange on or after 25/07/2012.
iii. The new ISIN Number for Rs.5/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 18.07.2012) | 26-Jul-2012 | |
| 31-Jan-2024 | D | Outcome of the 284th meeting of the Board of Directors of STEELCAST LIMITED held on 31st January, 2024 through Video Conferencing.
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.
Fixed 13.02.2024 as the record date for the purpose of Interim Dividend. | 13-Feb-2024 | |
| 01-Nov-2023 | D | 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. | 15-Nov-2023 | |
| 03-Aug-2023 | D | Board 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.
Outcome of the 282nd meeting of the Board of Directors of STEELCAST LIMITED held on 03rd August, 2023, at Efcee Sarovar Portico - Sarovar Hotels, Iscon Mega City, Opp. Victoria Park, Bhavnagar, Gujarat, 364002, Gujarat.
Record Date for First Interim Dividend 2023-24 is fixed as 16.08.2023
(As Per BSE Announcement Dated on 03/08/2023) | 14-Aug-2023 | |
| 23-May-2023 | D | 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. | 26-Jul-2023 | |
| 23-May-2023 | D | 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.
Fixed 02.06.2023 as the record date for the purpose of Special Interim Dividend. | 02-Jun-2023 | |
| 23-Jan-2023 | D | 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. | 03-Feb-2023 | |
| 20-Oct-2022 | D | 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. | 01-Nov-2022 | |
| 04-Aug-2022 | D | 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. | 18-Aug-2022 | |
| 18-May-2022 | D | 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.
| 26-Jul-2022 | |
| 29-Oct-2021 | D | 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. | 12-Nov-2021 | |
| 28-May-2021 | D | The Board has recommended dividend subject to approvalof shareholders at the ensuing Annual GeneraIMeeting @ 27.00 %li.e. c) 1.35 Rupees per equity share of face value of Rs. 5.00, for the financialyear 2020-21. | 02-Aug-2021 | |
| 29-Jun-2020 | D | Steelcast Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 29, 2020, inter alia, has recommended dividend subject to approval of shareholders at the ensuing Annual General Meeting @ 12%, i.e. @ 0.60 Rupees per equity share of face value of Rs..5.00, for the financial year 2019-20. | 06-Aug-2020 | |
| 30-May-2019 | D | The Board has recommended dividend subject to approval of shareholders at the ensuing Annual General Meeting @ 40%; i.e. @ 2.00 Rupees per equity share of face value of Rs. 5.00, for the financial year 2018-19. | 01-Aug-2019 | |
| 30-May-2018 | D | Steelcast Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2018, inter alia, has recommended dividend subject to approval of shareholders at the ensuing Annual General Meeting @ 27%; i. e. @ 1.35 Rupees per equity share of face value of Rs. 5. 00, for the financial year 2017-18. | 01-Aug-2018 | |
| 22-May-2017 | D | Steelcast Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2017, inter alia, has recommended dividend subject to approval of shareholders at the ensuing General Meeting @ 12%(i.e. @ 60 paisa per equity share of face value of Rs. 5.00) for financial year 2016-17.
The Board has recommended subject to approval of shareholders at the ensuing General Meeting @ 12%( i.e. @ 60 paisa per equity dividend for financial year 2016-17
The Board has recommended subject to approval of shareholders at the ensuing General Meeting @ 12%( i.e. @ 60 paisa per equity dividend for financial year 2016-17
Steelcast Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2017, inter alia, has recommended dividend subject to approval of shareholders at the ensuing General Meeting @ 12%(i.e. @ 60 paisa per equity share of face value of Rs. 5.00) for financial year 2016-17. | 23-Jun-2017 | |
| 13-May-2013 | D | Steelcast Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 12, 2013, inter alia, have considered and approved the following:
1. The Board recommended, subject to approval of the shareholders at the ensuing Annual General Meeting, a dividend of Rs. 1.80/- per equity share of Rs. 5/- (i.e. 36%) for the financial year 2012-13. | 09-Jul-2013 | |
| 06-Jun-2012 | D | Steelcast Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 05, 2012, inter alia, have decided the following matters :
1. The Board recommended a final dividend of Rs. 4/- per equity share (i.e. 40%) for the Financial Year 2011-12, subject to approval of the shareholders at the ensuing Annual General Meeting. | 18-Jun-2012 | |
| 21-Mar-2012 | D | Steelcast Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 21, 2012, inter alia, have considered and approved the following:
The Board approved payment of Interim Dividend @ Rs. 2/- (i.e. 20%) per equity share of Rs. 10/- each for the financial year 2011-12. | 29-Mar-2012 | |
| 28-May-2011 | D | Steelcast Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2011, inter alia, has declared dividend on equity shares @20% (i.e. Rs. 2/- per each equity shares of Rs. 10/-) subject to approval of the shareholders at the Annual General Meeting of the Company. | 08-Jul-2011 | |
| 20-Apr-2010 | D | Steelcast Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 20, 2010, inter alia, has recommended a dividend @ Rs. 1.50 per equity share for the year, which will be paid after approval of shareholders at the Annual General Meeting to be held on July 14, 2010. | 05-Jul-2010 | |
| 18-May-2009 | D | Steelcast Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2009, inter alia, has recommended dividend @ Rs 1.80 per equity share for the year, which will be paid after approval of the Annual General Meeting to be held on August 04, 2009. | 30-Jul-2009 | |
| 29-Jun-2008 | D | Steelcast Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 28, 2008, inter alia, has recommended dividend @ Rs 3.60/- per equity share (36.00%) for the year which will be paid after the Annual General Meeting to be held on September 27, 2008. | 29-Aug-2008 | |
| 27-Apr-2007 | D | Steelcast Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 27, 2007, inter alia, has recommended dividend @ Rs 4.80 per equity share (48%) for the year which will be paid after the Annual General Meeting to be held on June 15, 2007. | 06-Jun-2007 | |
| 17-Oct-2005 | D | 12% Interim Dividend | 31-Oct-2005 | |
| 18-May-2006 | D | 18% Dividend | 31-Oct-2005 | |
| 18-Jul-2012 | B | SUB: Bonus issue of equity shares of Steelcast Ltd. (Scrip Code 513517)
Trading Members of the Exchange are hereby informed that, Steelcast Ltd. has fixed the Record Date for the purpose of sub division and bonus issue.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME CODE
Steelcast Ltd.
(513517)
RECORD DATE
26.07.2012
PURPOSE
Issue of 1 (ONE) bonus equity share for every 1 (ONE) existing equity share held.
EX-BONUS W.E.F.
25/07/2012 DR-083/2012-2013
Note:-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs.5/- paid up w.e.f. 25/07/2012.
ii. ISIN No. INE124E01012 of Rs. 10/- paid up will not be valid for transactions done on the Exchange on or after 25/07/2012.
iii. The new ISIN Number for Rs.5/- paid up will be informed to the market by a separate notice. | 26-Jul-2012 | 1:1 |
| 03-Aug-2023 | BC | Board 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.
Outcome | 31-Mar-2024 | |
| 01-Nov-2023 | BC | 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, 2 | 31-Mar-2024 | |
| 31-Jan-2024 | BC | Outcome of the 284th meeting of the Board of Directors of STEELCAST LIMITED held on 31st January, 2024 through Video Conferencing.
Declared an Interim Dividend @ Rs. 1.35 per equity share of Rs. 5 | 31-Mar-2024 | |
| 31-Jan-2024 | BC | Rs.1.3500 per share(27%)Interim Dividend | 13-Feb-2024 | |
| 31-Jan-2024 | BC | 27% Interim Dividend | 13-Feb-2024 | |