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ELECTROSTEEL CASTINGS LTD. - 500128 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 This is in furtherance to our letter dated 15 May, 2023 intimating that a Conference Call was scheduled to be held on Thursday 18 May, 2023, at 3.30 pm IST, to discuss Q4&FY23 Earnings of the Company. In view of the aforesaid and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below the link of audio recording of the aforesaid conference call, duly held on the scheduled date and time- Audio link - Concall-Electrosteel Castings Ltd.-18052023.mp3 This is for your information and records.
19-05-2023
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ELECTROSTEEL CASTINGS LTD. - 500128 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Intimation of Schedule of Analyst / Institutional Investor Meet In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we wish to inform you that the Company will meet Baroda BNP Mutual Fund today in one to one physical meeting. The schedule of the aforesaid meeting is subject to change. The changes may happen due to exigencies on the part of Investor / Company which you may please note. No unpublished price sensitive information pertaining to the Company is shared at any of the meets with Analysts/Institutional Investors.
19-05-2023
Bigul

ELECTROSTEEL CASTINGS LTD. - 500128 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Presentation for conference call to discuss Q4&FY23 Earnings
18-05-2023
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ELECTROSTEEL CASTINGS LTD. - 500128 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Press Release on Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2023 Please find enclosed a Press Release on Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2023. This is for your information and records please.
18-05-2023
Bigul

ELECTROSTEEL CASTINGS LTD. - 500128 - Corporate Action-Board to consider Dividend

 Recommended a dividend of Rs. 0.90 (90%) per Equity Share of face value of Re. 1/- each for the Financial Year ended 31 March, 2023, to the shareholders of the Company for their approval at their ensuing Annual General Meeting. The dividend for the Financial Year ended 31 March, 2023, if any, declared by the shareholders at the ensuing Annual General Meeting will be paid to the shareholders after the Annual General Meeting, within such time period as required under the law.
17-05-2023
Bigul

ELECTROSTEEL CASTINGS LTD. - 500128 - Approved The Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Financial Year Ended 31 March, 2023.

 Approved the Audited Standalone and Consolidated Financial Results of the Company for the quarter and Financial Year ended 31 March, 2023. In compliance with provisions of Regulation 33 and other applicable provisions of the Listing Regulations, please find enclosed herewith, the said Financial Results, along with copies of the Statutory Auditors' Reports thereon and Statements on Impact of Audit Qualifications for Standalone and Consolidated Audit Reports with modified opinion.
17-05-2023
Bigul

ELECTROSTEEL CASTINGS LTD. - 500128 - Outcome Of Meeting Of The Board Of Directors Of The Company Held On 17 May, 2023

 1. Approved the Audited Standalone and Consolidated Financial Results of the Company for the quarter and Financial Year ended 31 March, 2023 2. Recommended a dividend of Rs. 0.90 (90%) per Equity Share of face value of Re. 1/- each for the Financial Year ended 31 March, 2023, 3. Re-appointed Mr. Uddhav Kejriwal (DIN: 00066077) as the Whole Time Director of the Company, with effect from 16 June, 2023, for a term of 3 (three) consecutive years,
17-05-2023
Bigul

Annual report for Electrosteel Castings Ltd. for FY-2023
17-05-2023
Bigul

ELECTROSTEEL CASTINGS LTD. - 500128 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 This is to inform you that a Conference Call is scheduled to be held at 3.30 pm IST on Thursday,18 May, 2023 to discuss Q4 & FY 23 Earnings of the Company. Please find enclosed herewith the Conference Call invitation hosted by Ernst & Young (EY). The aforesaid information is also disclosed on the website of the Company at www.electrosteel.com
15-05-2023
Bigul

ELECTROSTEEL CASTINGS LTD. - 500128 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Wednesday, 17 May, 2023

 ELECTROSTEEL CASTINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 17 May, 2023 to, inter alia: i) consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and Financial Year ended 31 March, 2023. ii) consider recommending Dividend, if any, on Equity Shares of the Company, for the Financial Year 2022-23.
10-05-2023
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