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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 Resolutions 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 Sunday, 8 May, 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.
10-05-2022
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ELECTROSTEEL CASTINGS LTD. - 500128 - Disclosures Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 1. appointed Mr. Virendra Sinha as an Independent Director of the Company 2. appointed Mrs. Radha Kejriwal Agarwal as a Whole-time Director of the Company. 3. appointed Mrs. Nityangi Kejriwal Jaiswal as a Whole-time Director of the Company. 4. appointed Mr. Madhav Kejriwal as a Whole-time Director of the Company. 5. appointed Mrs. Priya Manjari Todi as a Whole-time Director of the Company. 6. approved the proposal for change in designation of Mr. Vyas Mitre Ralli , Non-Executive Director to Independent Director of the Company and accordingly appointed Mr. Ralli as an Independent Director of the Company 7. approved the proposal for change in designation of Mr. Shermadevi Yegnaswami Rajagopalan, Non-Executive Director to Independent Director of the Company and accordingly appointed Mr. Rajagopalan as an Independent Director of the Company 8. approved payment of Commission to Mrs. Priya Manjari Todi as Non-Executive Director of Srikalahasthi Pipes Ltd.
10-05-2022
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ELECTROSTEEL CASTINGS LTD. - 500128 - Board recommends Dividend

 Electrosteel Castings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 10, 2022, inter alia, has recommended a dividend of Rs. 0.80 (80%) per Equity Share of face value of Re. 1/- each for the Financial Year ended 31 March, 2022, to the shareholders of the Company for their approval at their ensuing Annual General Meeting.
10-05-2022
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ELECTROSTEEL CASTINGS LTD. - 500128 - Corporate Action-Board to consider Dividend

 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 Board of Directors, at its meeting held today, has, inter-alia, recommended a dividend of Rs. 0.80 (80%) per Equity Share of face value of Re. 1/- each for the Financial Year ended 31 March, 2022, to the shareholders of the Company for their approval at their ensuing Annual General Meeting. The dividend for the Financial Year ended 31 March, 2022, if any, declared by the shareholders at the ensuing Annual General Meeting will be paid to the shareholders after the Annual General Meeting, within such time period as required under the law.
10-05-2022
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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 10 May, 2022

 Outcome of Meeting of the Board of Directors of the Company held on 10 May, 2022
10-05-2022
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Annual report for Electrosteel Castings Ltd. for FY-2022
10-05-2022
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ELECTROSTEEL CASTINGS LTD. - 500128 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 This is to inform you that a Conference Call is scheduled to be held at 11.00 am IST on Thursday, May 12, 2022 to discuss Q4-FY 22 Earnings of the Company.
07-05-2022
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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 sending Duplicate Share Certificate, in lieu of the Original Share Certificate, the details of which are given in the attached letter.
05-05-2022
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ELECTROSTEEL CASTINGS LTD. - 500128 - Board Meeting Intimation for I) Consider And Approve The Audited Standalone And Consolidated Financial Results For The Quarter And Financial Year Ended 31 March, 2022. Ii) Consider Recommending Dividend, If Any, On Equity Shares Of The Company, For The Financial Year 2021-22.

 ELECTROSTEEL CASTINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2022 ,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, 10 May, 2022 to, inter alia, to: i) consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and Financial Year ended 31 March, 2022. ii) consider recommending Dividend, if any, on Equity Shares of the Company, for the Financial Year 2021-22.
03-05-2022
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ELECTROSTEEL CASTINGS LTD. - 500128 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Update

 please be informed that the Company had mortgaged its Elavur land in favour of one of the lenders of Electrosteel Steels Limited. Despite the discharge of the entire financial debt of ESL, pursuant to a resolution plan in the Corporate Insolvency Resolution Process ('CIRP') of ESL through a combination of cash and allotment of equity shares, the lender in whose favour the Elavur land was mortgaged sought to assign its alleged loan account in favour of UV Asset Reconstruction Co. Ltd ('UVARCL'). UVARCL took Symbolic Possession of Elavur Land on 19th June 2019 which was disputed & challenged by the company at Hon'ble Madras High Court. The Company filed application at Debt Recovery Tribunal (DRT) Chennai for quashing of actions taken by UVARCL. Hon'ble DRT Chennai vide order dated: 8th April 2022 made available on website of DRT on 27th April 2022 evening, had dismissed the Company's application. The Company will contest the same before appropriate forum in due course.
28-04-2022
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