Electrosteel Castings Ltd - 500128 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Electrosteel Castings Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here ELECTROSTEEL CASTINGS LTD. - 500128 - Disclosures Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
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, at their 66th Annual General Meeting held on 3 September, 2021, have, inter-alia, re-appointed Mr. Amrendra Prasad Verma (DIN: 00236108) as an Independent Director of the Company for a second term of five years. ELECTROSTEEL CASTINGS LTD. - 500128 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please be informed that the 66th Annual General Meeting ('AGM') of the Company was held on 3 September, 2021, through Video Conferencing ('VC') facility or Other Audio Visual Means ('OAVM'), in conformity with the regulatory provisions and Circulars issued by the Ministry of Corporate Affairs, Government of India. In this regard, please find enclosed herewith, the following: 1. Declaration of the results of voting, through remote e-voting and e-voting during the AGM, as required under the Companies Act, 2013 ('Act'), marked as Annexure 1. 2. Voting Results of the business transacted at the AGM as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, marked as Annexure 2. 3. Consolidated Scrutinizer's Report pursuant to Section 108 and other applicable provisions, if any, of the Act and the Rules made thereunder [including any statutory modification(s) or re-enactment(s) thereof, for the time being in force], marked as Annexure 3. ELECTROSTEEL CASTINGS LTD. - 500128 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find enclosed herewith the Consolidated Scrutinizer's Report pursuant to Section 108 and other applicable provisions, if any, of the Act and the Rules made thereunder [including any statutory modification(s) or re-enactment(s) thereof, for the time being in force]. ELECTROSTEEL CASTINGS LTD. - 500128 - Proceedings Of The 66Th Annual General Meeting Of The Company, Held On 3 September, 2021
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 66th Annual General Meeting of the Company, held on 3 September, 2021. 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 formality for recovering the certificates which is lost/misplaced, in lieu of the Original Share Certificate, the details of which are given in the attached file. 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 Company has received an intimation from a shareholder regarding misplacement of Original Share Certificate, with a request to issue Duplicate Share Certificate, in lieu of the Original Share Certificate, the details of which are given in the attached file. 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, please be informed that the Company has issued a Duplicate Share Certificate in lieu of the Original Share Certificate reported to be lost/misplaced, details of which are given in the attached file. Electrosteel Castings Ltd - 500128 - Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended 30 June, 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 ended 30 June, 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. 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 ('Listing Regulations'), read together with Part A of Schedule III thereto, please find enclosed herewith, a copy of the Public Notice published by way of advertisements on 12 August, 2021, in the Financial Express (all editions) in English and in the Utkal Mail (in Rajgangpur) in Odia, with respect to completion of despatch of Notice of the 66th Annual General Meeting and Annual Report for the Financial Year 2020-21 to the Members of the Company, via, electronic mode, i.e., e-mail, in accordance with the General Circular No. 20/2020, dated 5 May, 2020, read with General Circular No. 02/2021, dated 13 January, 2021, issued by the Ministry of Corporate Affairs, Government of India, and in compliance with the applicable provisions of the Companies Act, 2013, as amended, and Listing Regulations and with respect to information regarding Book Closure.