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ELECTROSTEEL CASTINGS LTD. - 500128 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 of SEBI LODR Regulations, please be informed that the Board of Directors of the Company, at their meeting held on February 14, 2022, have, inter-alia, - 1. approved the proposal for change in designation of Mr. Vyas Mitre Ralli ((DIN: 02892446), Non-Executive Director to Independent Director of the Company and accordingly appointed Mr. Ralli as an Independent Director for a term of 5 (five) consecutive years with effect from the date of approval of appointment by the Shareholders of the Company. 2. approved the proposal for change in designation of Mr. Shermadevi Yegnaswami Rajagopalan ((DIN: 00067000), Non-Executive Director to Independent Director of the Company and accordingly appointed Mr. Rajagopalan as an Independent Director for a term of 5 (five) consecutive years with effect from the date of approval of appointment by the Shareholders of the Company.
15-02-2022
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ELECTROSTEEL CASTINGS LTD. - 500128 - Announcement under Regulation 30 (LODR)-Change in Directorate

 the Board of Directors, at its meeting held today, have, inter-alia, appointed the following directors with effect from 14 February, 2022, subject to the approval of appointment by the Shareholders 1. appointed Mr. Virendra Sinha (DIN: 03113274) as an Additional (Independent) Director of the Company. 2. appointed Mrs. Radha Kejriwal Agarwal (DIN: 02758092), as an Additional (Whole-time) Director of the Company, for a term of 3 (three) consecutive years. 3. appointed Mrs. Nityangi Kejriwal Jaiswal (DIN: 07129444), as an Additional (Whole-time) Director of the Company, for a term of 3 (three) consecutive years. 4. appointed Mr. Madhav Kejriwal (DIN: 07293471), as an Additional (Whole-time) Director of the Company, for a term of 3 (three) consecutive years. 6. appointed Mrs. Priya Manjari Todi (DIN: 01863690), as an Additional (Whole-time) Director of the Company, for a term of 3 (three) consecutive years.
14-02-2022
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ELECTROSTEEL CASTINGS LTD. - 500128 - Outcome Of Meeting Of The Board Of Directors Of The Company Held On 14 February, 2022

 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, have, inter-alia, approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31 December, 2021.
14-02-2022
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ELECTROSTEEL CASTINGS LTD. - 500128 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 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, inter-alia, approved adoption of amended and restated Articles of Association of the Company
12-02-2022
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ELECTROSTEEL CASTINGS LTD. - 500128 - Announcement under Regulation 30 (LODR)-Change in Directorate

 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, inter-alia: 1. re-appointed Mr. Umang Kejriwal (DIN: 00065173) as the Managing Director of the Company 2. re-appointed Mr. Mayank Kejriwal (DIN: 00065980) as the Joint Managing Director of the Company. 3. appointed Mr. Ashutosh Agarwal (DIN: 00115092) as a Whole-time Director and Chief Financial Officer of the Company and remuneration thereof. 4. appointed Mr. B. K. Choudhury (DIN: 00766032) as an Independent Director of the Company.
12-02-2022
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ELECTROSTEEL CASTINGS LTD. - 500128 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 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, inter-alia, approved amendment/alteration of the Object Clause of the Memorandum of Association of the Company
12-02-2022
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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

 This has reference to our letter dated 10 January, 2022, enclosing the Postal Ballot Notice dated 3 January, 2022, along with Explanatory Statement, for seeking approval of the shareholders of the Company for business as specified in the said Notice. In this regard, please find enclosed the following: 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 Thursday, 10 February, 2022.
12-02-2022
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ELECTROSTEEL CASTINGS LTD. - 500128 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Electrosteel Castings Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
12-02-2022
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ELECTROSTEEL CASTINGS LTD. - 500128 - Board Meeting Intimation for Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter And Nine Months Ended 31 December, 2021.

 ELECTROSTEEL CASTINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,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 Monday, 14 February, 2022, inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31 December, 2021. Further as intimated vide our letter dated 31 December, 2021 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, 2022 and shall open 48 hours after the aforesaid Financial Results of the Company are submitted to the Stock Exchanges.
07-02-2022
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ELECTROSTEEL CASTINGS LTD. - 500128 - Shareholding for the Period Ended December 31, 2021

 Electrosteel Castings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
21-01-2022
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