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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. Scrutinizer'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 Resolution as specified in the aforesaid Notice has been passed by the shareholders of the Company with requisite majority. The Resolution is deemed to have been passed on the last date of e-voting, i.e., on Friday, 23 December, 2022. The Results along with the Scrutinizer'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.
26-12-2022
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ELECTROSTEEL CASTINGS LTD. - 500128 - And Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), Please Be Informed That The Members Of The Company, Via Postal Ballot, Have, Approved The Following Resolution Preferential Issue Of Warrants Each Convertible Into, Or Exchangeable For, One Equity Share Of The Company Within The Period Of 18 Months (Eighteen Months) In Accordance With The Applicable Laws To The Promoter/ Promoter Group Of The Company

 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 resolution Preferential Issue of Warrants each convertible into, or exchangeable for, one equity share of the Company within the period of 18 months (eighteen months) in accordance with the applicable laws to the Promoter/ Promoter Group of the Company The above resolution is deemed to have been passed on the last date of e-voting for the Postal Ballot i.e. December 23, 2022.
26-12-2022
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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
16-12-2022
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ELECTROSTEEL CASTINGS LTD. - 500128 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 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.
24-11-2022
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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 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 11 November, 2022 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 Thursday, 24 November, 2022 [9:00 A.M. (IST)] and ends on Friday, 23 December, 2022 [5:00 P.M. (IST)]. This is for your information and record please.
23-11-2022
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ELECTROSTEEL CASTINGS LTD. - 500128 - Compliance Under Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 In Terms Of Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, Please Find Enclosed Herewith, The Disclosures Of Related Party Transactions, On A Consolidated Basis, In The Format Specified In The Relevant Accounting Standards, For The Half Year Ended 30 September, 2022.

 Compliance under Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 In terms of Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith, the disclosures of Related Party Transactions, on a consolidated basis, in the format specified in the relevant Accounting Standards, for the half year ended 30 September, 2022. This is for your information and records
23-11-2022
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ELECTROSTEEL CASTINGS LTD. - 500128 - Outcome Of Circular Resolution Passed By The Board Of Directors Of The Company On 22Nd November, 2022 Ref: Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 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, have considered, approved and passed the following resolutions by circulation on 22nd November, 2022: 1. Modification of list of allottees and Relevant Date in the resolution for Preferential Issue of Warrants of the Company for raising funds up to Rs. 100.00 Crores 2.Approval of revised Postal Ballot Notice
22-11-2022
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ELECTROSTEEL CASTINGS LTD. - 500128 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 This has reference to the Financial Results for the quarter and half year ended 30th September 2022 that we had published on 11th November 2022 under Regulations 33 of SEBI LODR Regulations, 2015. Please note that for Statements of Cash Flow, the figures for the item 'Unrealised Foreign Exchange Fluctuation and translation' for the period ended September 30, 2022 should be read as '(Rs 2932.68 lakhs)' instead of 'Rs 2932.68 lakhs' with consequential impact thereof on other items of Cash Flow Statements. This however does not have any bearing on the above-mentioned results and the same remain unaltered, as had been approved by the Board of Directors of the Company and filed on 11th November 2022 by us. Kindly find attached herewith the Cash Flow Statements as approved by the Board of Directors at its meeting held on 11th November 2022. This is for your information and records. Inconvenience caused on the matter is highly regretted.
22-11-2022
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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 issues of Duplicate Share Certificate, in lieu of the Original Share Certificates having been misplaced, the details of which are given hereunder: Folio No. Name of the Shareholder No. of shares held Distinctive Number Original Share Certificate No. I00183 MRS INDRA DAGA 400 4535601 - 4536000 1369 I00184 MRS INDRA DAGA 400 4536001 - 4536400 1370
22-11-2022
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ELECTROSTEEL CASTINGS LTD. - 500128 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

 We refer to our intimation dated 19 November 2022 vide which we had uploaded the link of transcript of the conference call of the Company, which was held on 14 November 2022 at 4.00 pm where the Q2-FY 23 Earnings of the Company was discussed. Further to our letter dated 19 November 2022 the link of the transcript of the said call provided to you was not opening due to some technical glitch. Accordingly, please find below the revised link of the transcript of the said call that has been uploaded on the website of the Company- https://www.electrosteel.com/admin/pdf/1653478-Transcript-of-Investors-Concall-held-on-14-November-2022.pdf This is for your information and records.
21-11-2022
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