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 request from a shareholder for issue of Duplicate Share Certificate, in lieu of the Original Share Certificate having been misplaced.
02-11-2022
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 request from a shareholder for issue of Duplicate Share Certificate, in lieu of the Original Share Certificate 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. J00013 J GOUTHAM CHAND 200 4579171 - 4579370 1412
31-10-2022
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 request from a shareholder for issue of Duplicate Share Certificate, in lieu of the Original Share Certificate 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. SP1270 RANJAN KIRIT KUMAR 443 433643633 - 433644075 7494
26-10-2022
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 request from a shareholder for issue of Duplicate Share Certificate, in lieu of the Original Share Certificate having been misplaced, the details of which are given in the attached letter.
13-10-2022
Bigul

ELECTROSTEEL CASTINGS LTD. - 500128 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Compliance of Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 (ISIN INE086A01029) In accordance with Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, on the basis of confirmation received from the Registrar & Share Transfer Agent (RTA) of the Company, we hereby certify that for the quarter and half year ended 30 September, 2022: 1. The securities comprised in the certificates received for dematerialisation have been listed on the stock exchanges where the earlier issued securities were listed; and 2. The said certificates have been mutilated and cancelled after due verification and the name of depository has been substituted in RTA's records as the registered owners.
11-10-2022
Bigul

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 October, 2022 and shall open 48 hours after the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ending 30 September, 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. This is for your information and records.
28-09-2022
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 request from a shareholder for issue of Duplicate Share Certificate, in lieu of the Original Share Certificate having been misplaced.
27-09-2022
Bigul

ELECTROSTEEL CASTINGS LTD. - 500128 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Electrosteel Castings Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
19-09-2022
Bigul

ELECTROSTEEL CASTINGS LTD. - 500128 - Submission Of Compliances Of 67Th Annual General Meeting Of The Company Under The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And The Companies Act, 2013-Consolidated Scrutinizer'S Report

1. Declaration of the results of voting, through remote e-voting and e-voting during the AGM, as required under the Companies Act, 2013 ('Act'), marked as Annexure 1. 2. Voting Results of the business transacted at the AGM as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, marked as Annexure 2. 3. Consolidated Scrutinizer's Report pursuant to Section 108 and other applicable provisions, if any, of the Act and the Rules made thereunder [including any statutory modification(s) or re-enactment(s) thereof, for the time being in force], marked as Annexure 3. 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.
17-09-2022
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