Book Closure Details of Steel Cast Ltd.

Announcement	Purpose	From Date	To Date	Remarks
May 28, 2025	AGM
Nov 19, 2024	EGM
Jul 15, 2024	AGM	Aug 01, 2024	Aug 08, 2024
Jul 12, 2023	AGM	Jul 27, 2023	Aug 03, 2023	Rs.2.7000 per share(54%)Final Dividend & A.G.M.
Feb 24, 2023	EGM
May 18, 2022	AGM
May 28, 2021	AGM	Aug 04, 2021	Aug 09, 2021
Jul 22, 2020	AGM	Aug 08, 2020	Aug 14, 2020
Jun 03, 2019	AGM	Aug 03, 2019	Aug 07, 2019
Jun 12, 2018	AGM	Aug 03, 2018	Aug 07, 2018
May 26, 2017	AGM	Jun 28, 2017	Jul 04, 2017
Jun 27, 2016	AGM	Aug 04, 2016	Aug 09, 2016
Feb 17, 2016	EGM
Jun 24, 2015	AGM	Jul 31, 2015	Aug 06, 2015
Aug 26, 2014	POM
Jun 12, 2014	AGM	Jun 25, 2014	Jun 27, 2014
May 14, 2013	AGM	Jul 11, 2013	Jul 16, 2013	Rs.1.8000 per share(36%)Dividend
Jun 12, 2012	AGM	Jun 20, 2012	Jun 21, 2012	Rs.4.00 per share(40%)Dividend
Nov 02, 2011	EGM			To increase the Authorized Share Capital from Rs. 6,00,00,000/- div. into 60,00,000 Equity Shares of Rs. 10/- each to Rs. 10,00,00,000/- div. into 1,00,00,000 Equity Shares of Rs. 10/- each & to issue & allot 5,94,000 Warrants Conv. into Equity Shar
May 30, 2011	AGM	Jul 12, 2011	Jul 19, 2011	Rs.2.00 per share(20%)Dividend
Jun 23, 2010	AGM	Jul 07, 2010	Jul 14, 2010	Rs.1.50 per share(15%)Dividend
Jun 18, 2009	AGM	Aug 01, 2009	Aug 08, 2009	18% Dividend
Jul 17, 2008	AGM	Sep 02, 2008	Sep 02, 2008	36% Dividend (Revised)

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