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 Asha Kejriwal ELECTROSTEEL CASTINGS LTD. - 500128 - Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Asha Kejriwal , Managing Trustee of Sreeji Family Benefit Trust ELECTROSTEEL CASTINGS LTD. - 500128 - Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Asha Kejriwal (New Managing Trustee of Sreeji Family Benefit Trust 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 guiding the process of issue of Duplicate Share Certificate, in lieu of the Original Share Certificate, the details of which are given in the attached letter. ELECTROSTEEL CASTINGS LTD. - 500128 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
This is to inform you that the National Company Law Tribunal, Cuttack Bench has vide its order dated December 09, 2021 approved the Scheme of Amalgamation of Srikalahasthi Pipes Ltd ('SPL') into and with the Company with effect from the Appointed Date of October 01, 2020. A copy of the said order dated December 09, 2021 is enclosed. National Company Law Tribunal, Amravati Bench has already sanctioned the Scheme of Amalgamation and SPL has intimated the same to the Stock Exchanges on November 23, 2021. The Scheme of Amalgamation will become effective upon the filing of the certified copy of the orders of the Hon'ble NCLT Amravati Bench and Cuttack Bench with the respective jurisdictional Registrar of Companies. This is for your information and records. ELECTROSTEEL CASTINGS LTD. - 500128 - Compliance Under Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In terms of Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith, the disclosures of Related Party Transactions, on a consolidated basis, in the format specified in the relevant Accounting Standards, for the half year ended 30 September, 2021. Electrosteel Castings Ltd - 500128 - Outcome Of Meeting Of The Board Of Directors Of The Company Held On 12 November, 2021
Pursuant to Regulation 30 and other applicable Regulations of the Securities and Exchange Board of India (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 half year ended 30 September, 2021. In compliance with provisions of Regulation 33 and other applicable provisions of the Listing Regulations, please find enclosed herewith, the aforesaid Financial Results, along with the Limited Review Reports of the Statutory Auditors, thereon. Time of Commencement of Meeting: 1130 Hours Time of Conclusion of Meeting: 1417 Hours This is for your information and records. Electrosteel Castings Ltd - 500128 - Board Meeting Intimation for Considering And Approving The Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter And Half Year Ended 30 September, 2021.
ELECTROSTEEL CASTINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30 September, 2021. Further, as intimated vide our letter dated 29 September, 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 October, 2021 and shall open 48 hours after the aforesaid Financial Results of the Company are submitted to the Stock Exchanges. 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, please find enclosed herewith, a copy of the Notice for the attention of Equity Shareholders of the Company, in respect of hearing of the petition under Sections 230 to 232 of the Companies Act, 2013, for sanction of Scheme of Amalgamation of Srikalahasthi Pipes Limited with Electrosteel Castings Limited and their respective shareholders and creditors, published on 28 October, 2021, in the Financial Express (all editions) in English and in Lokakatha (in Rajgangpur) in Odia, in accordance with the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016, as amended. 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 providing the formalities for issue of duplicate share certificate in lieu of the Original Share Certificate, the details of which are given in the attached letter.