Bigul

ELECTROSTEEL CASTINGS LTD. - 500128 - Announcement under Regulation 30 (LODR)-Allotment

The Banking and Authorisation Committee of the Board of Directors of the Company, at its meeting held today, i.e. January 20, 2022, has considered and approved the allotment of 161650538 equity shares of Re. 1/- each of the Company fully paid-up amounting to Rs. 161650538 to the eligible shareholders of Srikalahasthi Pipes Ltd (SPL) [other than for shares already held by the Company in SPL], as on January 14, 2022, being the record date, as per the share exchange ratio, i.e., 59 (fifty nine) fully paid up equity shares of Re. 1/- each of the Company for every 10 (ten) fully paid up equity shares of Rs. 10/- each of SPL, as envisaged in the Scheme of Amalgamation. Post allotment, the issued and paid up share capital of the Company stands increased to Rs. 59,46,05,247/- comprising of 59,46,05,247 equity shares of Re 1/- each fully paid-up from Rs. 43,29,54,709 /- comprising of 43,29,54,709 equity shares of Re. 1/- each fully paid up.
20-01-2022
Bigul

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. The same is for your information and records.
11-01-2022
Bigul

ELECTROSTEEL CASTINGS LTD. - 500128 - Statement Of Investor Complaints For The Quarter Ended December 2021

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0660 Name of the Signatory :- Indranil MitraDesignation :- Company Secretary and Compliance Officer
10-01-2022
Bigul

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

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 ended 31 December, 2021: 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.
10-01-2022
Bigul

ELECTROSTEEL CASTINGS LTD. - 500128 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the Postal Ballot Notice of the Company. 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 31 December, 2021 as the cut-off date to determine the entitlement of voting rights of the Members eligible to vote through e-voting. 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 Wednesday, 12 January, 2022 at 09.00 a.m. and ends on Thursday, 10 February, 2022 at 5.00 p.m. This is for your information and records.
10-01-2022
Bigul

ELECTROSTEEL CASTINGS LTD. - 500128 - Outcome Of Meeting Of The Board Of Directors Of The Company Held On 3 January, 2022

Pursuant to Regulations 30, 42 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, fixed 14 January, 2022 as the record date for the purpose of determining the shareholders of SPL [other than for shares already held by the Company in SPL] to whom shares of the Company will be allotted pursuant to the Scheme of Amalgamation. The shareholders of SPL shall be eligible to receive 59 (fifty nine) fully paid up equity shares of Re. 1/- each of the Company for every 10 (ten) fully paid up equity shares of Rs. 10/- each of SPL held by such shareholder as on the Record Date.
03-01-2022
Bigul

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

Outcome of Meeting of the Board of Directors of the Company held on 3 January, 2022
03-01-2022
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 January, 2022 and shall open 48 hours after the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ending 31 December, 2021 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.
31-12-2021
Bigul

ELECTROSTEEL CASTINGS LTD. - 500128 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

This is to inform you that the National Company Law Tribunal ('Hon'ble NCLT'), Cuttack Bench, has vide its order dated 9 December, 2021 approved the Scheme of Amalgamation of Srikalahasthi Pipes Limited ('SPL') with the Company with effect from the Appointed Date of 1st October, 2020. A copy of the said order dated 9 December, 2021, is enclosed herewith. The Hon'ble NCLT, Amaravati Bench, has, vide its order dated November 22, 2021, approved the Scheme of Amalgamation of SPL with the Company with effect from the Appointed Date of 1st October, 2020. The Scheme will become effective upon filing of the certified copy of the orders of the Hon'ble NCLT, Amaravati Bench and Hon'ble NCLT, Cuttack Bench with the respective Registrar of Companies.
27-12-2021
Bigul

ELECTROSTEEL CASTINGS LTD. - 500128 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sreeji Family Benefit Trust
22-12-2021
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