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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 a letter from a shareholder for issue of duplicate share certificate, the Original Share Certificate having been misplaced.
23-02-2023
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ELECTROSTEEL CASTINGS LTD. - 500128 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

 This is in furtherance to our letter dated 14 February, 2023 intimating that a Conference Call was scheduled to be held on 17 February, 2023, at 4.00 pm IST, to discuss Q3/9M-FY 23 Earnings of the Company. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the transcript of the said call with the Investors. Please also find hereinbelow the link of the transcript of the said call that has been uploaded on the website of the Company- This is for your information and records.
22-02-2023
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ELECTROSTEEL CASTINGS LTD. - 500128 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Audio Link of Conference Call This is in furtherance to our letter dated 14 February, 2023 intimating that a Conference Call was scheduled to be held on 17 February, 2023, at 4.00 pm IST, to discuss Q3/9M-FY 23 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- Concall-Electrosteel Castings Ltd-17022023 (1).mp3 This is for your information and records.
18-02-2023
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ELECTROSTEEL CASTINGS LTD. - 500128 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Submission of Public Notice in respect of completion of dispatch of Notice of Postal Ballot to the Members of the Company Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read together with Part A of Schedule III thereto, please find enclosed herewith, a copy of the Public Notice advertised in the newspaper(s) with respect to completion of despatch of Postal Ballot Notice to the members of the Company
18-02-2023
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ELECTROSTEEL CASTINGS LTD. - 500128 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Submission of Notice of Postal Ballot of the Company and intimation of cut-off date for e-voting Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the Postal Ballot Notice of the Company. The Postal Ballot Notice of the Company is also being uploaded on the website of the Company at www.electrosteel.com. Please be informed that the Company has fixed 10 February, 2023 as the cut-off date to determine the entitlement of voting rights of the Members eligible to vote through evoting. The Company has availed e-voting services from National Securities Depository Limited to provide e-voting platform to the Members of the Company. The e-voting period commences on Saturday, 18 February, 2023 [9:00 A.M. (IST)] and ends on Saturday, 19 March, 2023 [5:00 P.M. (IST)]. This is for your information and record please
17-02-2023
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ELECTROSTEEL CASTINGS LTD. - 500128 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Please refer to our disclosure dated 14 February, 2023 with respect to the Conference Call scheduled to be held on Friday,17 February, 2023, at 4.00 pm IST, to discuss Q3/9M-FY 23 Earnings of the Company. Please find enclosed herewith the Presentation of Conference Call to discuss Q3/9M-FY 23 Earnings. The aforesaid information is also disclosed on the website of the Company at www.electrosteel.com.
17-02-2023
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ELECTROSTEEL CASTINGS LTD. - 500128 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 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 certificates, the Original Share Certificates having been misplaced.
15-02-2023
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ELECTROSTEEL CASTINGS LTD. - 500128 - Announcement under Regulation 30 (LODR)-Change in Directorate

 1. re-appointed Mr. Sunil Katial (DIN: 07180348) as the Chief Executive Officer and Whole-time Director of the Company, 2. appointed Mr. Jinendra Kumar Jain (DIN: 00737352) as an Additional (Independent) Director of the Company with effect from 14 February, 2023.
15-02-2023
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ELECTROSTEEL CASTINGS LTD. - 500128 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of Conference Call to discuss Q3/9M FY-23 Earnings This is to inform you that a Conference Call is scheduled to be held at 4.00 pm IST on Friday,17 February, 2023 to discuss Q3/9M-FY 23 Earnings of the Company. Please find enclosed herewith the Conference Call invitation hosted by Valorem Advisors. The aforesaid information is also disclosed on the website of the Company at www.electrosteel.com. This is for your information and records please.
14-02-2023
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ELECTROSTEEL CASTINGS LTD. - 500128 - UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 31/12/2022

 Pursuant to Regulation 30 and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), please be informed that the Board of Directors, at its meeting held i.e., on 14 February 2023 have, inter-alia approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31 December, 2022.
14-02-2023
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