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ELECTROSTEEL CASTINGS LTD. - 500128 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as per the information/documents received from the Registrar & Share Transfer Agent ('RTA') of the Company, please be informed that the RTA of the Company has received an email from a shareholder for issue of duplicate share certificate, the Original Share Certificate having been misplaced.
04-04-2023
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ELECTROSTEEL CASTINGS LTD. - 500128 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Company has issued Duplicate Share Certificates on 30 March, 2023 to the below mentioned shareholders in lieu of the Original Share Certificates reported to be lost/misplaced, intimation for which has been received from our RTA on 1 April, 2023
03-04-2023
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ELECTROSTEEL CASTINGS LTD. - 500128 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 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 Nippon India Mutual Fund tomorrow 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 No unpublished price sensitive information pertaining to the Company is shared at any of the meets with Analysts/Institutional Investors.
30-03-2023
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ELECTROSTEEL CASTINGS LTD. - 500128 - Closure of Trading Window

 Intimation for Closure of Trading Window Pursuant to the Company''s Code of Conduct for Regulating, Monitoring and Reporting Trading by Designated Persons and their Immediate Relatives (''the Code''), the Trading Window for dealing in the securities of the Company shall remain closed for all designated persons and their immediate relatives, as covered under the Code, from 1 April, 2023 and shall open 48 hours after the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ending 31 March, 2023 are submitted to the Stock Exchanges.
28-03-2023
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ELECTROSTEEL CASTINGS LTD. - 500128 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 30 read with Schedule III and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Company is planning to set up a new Ferro Alloy Plant with 9 MVA x 2 capacity at Aradigunta Village in Punganur Mandal of Chittoor District, Andhra Pradesh. Sri Peddireddy Ramachandra Reddy Honourable Minister of Energy, Forest, Environment Government of Andhra Pradesh and Sri Peddireddy Venkata Midhun Reddy, Member of Parliament, Rajampet have graced the Bhoomi Poojan ceremony held this day for setting up of the said plant. This is for your information and records.
24-03-2023
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ELECTROSTEEL CASTINGS LTD. - 500128 - Submission Of Compliances Under The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And The Companies Act, 2013 With Respect To The Postal Ballot Process Conducted By The Company

 1. Declaration of the Result of voting, through e-voting, marked as Annexure 1. 2. Voting Result of the Postal Ballot as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, marked as Annexure 2. 3. Scrutiniser's Report pursuant to Section 110 and other applicable provisions, if any, of the Companies Act, 2013 and the Rules made thereunder, marked as Annexure 3. The Resolutions as specified in the aforesaid Notice have been passed by the shareholders of the Company with requisite majority. The Resolutions are deemed to have been passed on the last date of e-voting, i.e., on Sunday,19 March, 2023. The Results along with the Scrutiniser's Report are also being hosted on the website of the Company and also on the website of National Securities Depository Limited, the agency which provided e-voting services.
21-03-2023
Bigul

ELECTROSTEEL CASTINGS LTD. - 500128 - Submission Of Compliances Under The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And The Companies Act, 2013 With Respect To The Postal Ballot Process Conducted By The Company

 1. Declaration of the Result of voting, through e-voting, marked as Annexure 1. 2. Voting Result of the Postal Ballot as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, marked as Annexure 2. 3. Scrutiniser's Report pursuant to Section 110 and other applicable provisions, if any, of the Companies Act, 2013 and the Rules made thereunder, marked as Annexure 3. The Resolutions as specified in the aforesaid Notice have been passed by the shareholders of the Company with requisite majority. The Resolutions are deemed to have been passed on the last date of e-voting, i.e., on Sunday,19 March, 2023. The Results along with the Scrutiniser's Report are also being hosted on the website of the Company and also on the website of National Securities Depository Limited, the agency which provided e-voting services.
21-03-2023
Bigul

ELECTROSTEEL CASTINGS LTD. - 500128 - Disclosures Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Pursuant To Regulation 30 And Other Applicable Regulations Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), Please Be Informed That The Members Of The Company, Via Postal Ballot.

 Disclosures under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please be informed that the Members of the Company, via Postal Ballot, have, approved the following resolutions: 1. Re-appointment of Mr. Sunil Katial (DIN: 07180348) as a Chief Executive Officer (CEO) and Whole-time Director of the Company 2. Appointment of Mr. Jinendra Kumar Jain (DIN: 00737352) as an Independent Director of the Company The above resolutions are deemed to have been passed on the last date of e-voting for the Postal Ballot i.e. March 19, 2023. This is for your information and records
20-03-2023
Bigul

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

 The schedule of Investor/Analyst meeting to be participated by the Company is as follows: Day and Date Particulars Type of Interaction Venue Friday- 17th March, 2023 Valorem Advisors Annual Conference In-person Group Meetings Mumbai No unpublished price sensitive information (UPSI) is intended to be discussed during the interactions.
15-03-2023
Bigul

ELECTROSTEEL CASTINGS LTD. - 500128 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as per the information/documents received from the Registrar & Share Transfer Agent ('RTA') of the Company, please be informed that the RTA of the Company has received a letter from a shareholder for issue of duplicate share certificate, the Original Share Certificate having been misplaced.
01-03-2023
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