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ELECTROSTEEL CASTINGS LTD. - 500128 - Board Meeting Outcome for Outcome Of Meeting Of The Board Of Directors Of The Company Held On 14 February, 2023

 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 approved Unaudited Financial Results for the December quarter ended 2022.
14-02-2023
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ELECTROSTEEL CASTINGS LTD. - 500128 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Tuesday, 14 February, 2023.

 ELECTROSTEEL CASTINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,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 Tuesday, 14 February, 2023, inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 31 December, 2022. Further as intimated vide our letter dated 28 December, 2022 and 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 has been closed for all designated persons and their immediate relatives, as covered under the Code, from 1 January, 2023 and shall open 48 hours after the aforesaid Financial Results of the Company are submitted to the Stock Exchanges.
06-02-2023
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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 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 request from a shareholder for issue of Duplicate Share Certificate, the Original Share Certificate having been misplaced. The details of the original share certificate which has been misplaced is given hereunder: Folio No. Name of the Shareholder No. of shares held Distinctive Number Original Share Certificate No. N03199 NAWAZ PHERPZE VESSUNA J/H-1 PAYANDEH PHEROZE VESSUNA J/H-2 PHEROZE NAVROJI VESSUNA 1100 9162601 - 9163700 2709
04-02-2023
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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 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 request from a shareholder for issue of Duplicate Share Certificate, in lieu of the Original Share Certificate having been misplaced.
13-01-2023
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ELECTROSTEEL CASTINGS LTD. - 500128 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, please find attached the certificate received from Maheshwari Datamatics Pvt Ltd, the Registrar & Share Transfer Agent (RTA) of the Company, for the period from October 1 2022, to December 31,2022.
07-01-2023
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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 and as per the information/documents received from the Registrar & Share Transfer Agent ('RTA') of the Company, please be informed that the Company has issued the following duplicate share certificate on receipt of request from a shareholder for issue of Duplicate Share Certificate, in lieu of the Original Share Certificate having been misplaced:
05-01-2023
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ELECTROSTEEL CASTINGS LTD. - 500128 - Announcement under Regulation 30 (LODR)-Resignation of Director

 We refer to our letter dated 31 December, 2022 vide which we have intimated to you regarding the resignation of Mr. Shermadevi Yegnaswami Rajagopalan (DIN: 00067000), Independent Director, from the Board of Directors of the Company, with effect from 31 December, 2022 on account of his advanced age, since he is currently 88 years old, and is finding it progressively challenging to devote the time, attention and focus on matters relating to the Company that is required of a Director, as mentioned by him. Further to our above referred letter, we are attaching herewith the communications received from Mr Rajagopalan intimating his resignation and confirming that there are no material reasons for his resignation other than those mentioned by him in his email dated 31 December, 2022.
04-01-2023
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ELECTROSTEEL CASTINGS LTD. - 500128 - Announcement under Regulation 30 (LODR)-Resignation of Director

 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 Mr. Shermadevi Yegnaswami Rajagopalan (DIN: 00067000), Independent Director, has resigned from the Board of Directors of the Company, with effect from 31 December, 2022 on account of his advanced age, since he is currently 88 years old, and is finding it progressively challenging to devote the time, attention and focus on matters relating to the Company that is required of a Director, as mentioned by him.
31-12-2022
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ELECTROSTEEL CASTINGS LTD. - 500128 - 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 January, 2023 and shall open 48 hours after the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ending 31 December, 2022 are submitted to the Stock Exchanges. The date of the Board Meeting to be held for the consideration and approval of the aforesaid Unaudited Standalone and Consolidated Financial Results of the Company will be communicated in due course of time.
28-12-2022
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ELECTROSTEEL CASTINGS LTD. - 500128 - Announcement under Regulation 30 (LODR)-Allotment

 Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Allotment of Warrants on preferential basis to the Promoter / Promoter Group of the Company
27-12-2022
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