ELECTROSTEEL CASTINGS LTD. - 500128 - Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015- AGM Proceedings
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, the proceedings of the 67th Annual General Meeting of the Company, held on 16 September, 2022. ELECTROSTEEL CASTINGS LTD. - 500128 - Corporate Action - Book Closure For The Purpose Of Determining The Members Eligible To Receive The Dividend From 10 September, 2022 To 16 September, 2022 (Both Days Inclusive)
The Register of Members and Share Transfer Book shall remain closed from 10 September, 2022 to 16 September, 2022 (both days inclusive) for the purpose of determining the Members eligible to receive the dividend. ELECTROSTEEL CASTINGS LTD. - 500128 - Corporate Action - Fixes Record Date For Dividend As On 9Th September 2022
The dividend on Equity Shares, if approved by the Members, will be credited/despatched on or after 16 September, 2022, to those Members whose names shall appear in the Register of Members of the Company as on the close of business hours on Friday, 9 September, 2022 (Record Date), and in respect of the shares held in dematerialized form, the dividend will be paid to Members whose names are furnished by NSDL and Central Depository Services (India) Limited as beneficial owners as on the Record Date. ELECTROSTEEL CASTINGS LTD. - 500128 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Transcript of Conference Call 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 ELECTROSTEEL CASTINGS LTD. - 500128 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Public Notice for completion of despatch of Notice of the 67th Annual General Meeting and Annual Report for the Financial Year 2021-22 to the Members of the Company and Book Closure ELECTROSTEEL CASTINGS LTD. - 500128 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015-
Pursuant to Regulation 30 of the Listing Regulations, please find enclosed herewith, a copy of the Notice of the 67th AGM of the Company. In terms of the aforesaid Circulars, Notice convening the 67th AGM and Annual Report of the Company for the Financial Year 2021-22 are being despatched only through electronic mode (e-mail) to the Members who have registered their e-mail IDs with the Depository Participant(s) / Company. The Annual Report and the Notice have also been uploaded in the 'Investors' section on the website of the Company at www.electrosteel.com. Please be informed that the Company has fixed Friday, 9 September, 2022 as the Cut-off Date to determine the entitlement of voting rights of the Members eligible to vote either through remote e-voting or through e-voting during the AGM. The Company has engaged the services of National Securities Depository Limited ('NSDL') as the Agency to provide e-voting platform to the Members of the Company. 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 13 August, 2022 intimating that a Conference Call was scheduled to be held on 16 August, 2022, at 4.00 pm IST, to discuss Q1-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-https://www.electrosteel.com/investor/investor-presentation-and-other-documents.php. This is for your information and records. ELECTROSTEEL CASTINGS LTD. - 500128 - Reg. 34 (1) Annual Report.
Submission of the Annual Report of the Company for the Financial Year 2021-22, along with the Notice of the 67th Annual General Meeting of the Company, and intimation of Cut-off Date for e-voting and Book Closure and Record Date for dividend ELECTROSTEEL CASTINGS LTD. - 500128 - Business Responsibility and Sustainability Reporting (BRSR)
Business Responsibility and Sustainability Report- Financial Year 2021-22 (ISIN INE086A01029) In compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please find enclosed the Business Responsibility and Sustainability Report for the Financial Year 2021-22, submitted on a voluntary basis.