Bigul

ELECTROSTEEL CASTINGS LTD. - 500128 - Record Date For Dividend - 27 August, 2021

As intimated vide our letter dated 20 May, 2021, the Board of Directors, at its meeting held on 20 May, 2021, has, inter alia, recommended a dividend of Rs. 0.25 (25%) per Equity Share of face value of Re. 1/- each for the Financial Year ended 31 March, 2021, to the Members of the Company for their approval at the 66th AGM. The aforesaid dividend, if declared by the Members at the 66th AGM, will be paid subject to deduction of income tax at source ('TDS'). The dividend on Equity Shares, if approved by the Members, will be credited/despatched on or after 3 September, 2021, to those Members whose names shall appear in the Register of Members of the Company as on the close of business hours on Friday, 27 August, 2021 (Record Date), and in respect of the shares held in dematerialized form, the dividend will be paid to Members whose names are furnished by NSDL and Central Depository Services (India) Limited as beneficial owners as on the Record Date.
11-08-2021
Bigul

ELECTROSTEEL CASTINGS LTD. - 500128 - Register Of Members And Share Transfer Book Shall Remain Closed From 28 August, 2021 To 3 September, 2021 (Both Days Inclusive)

Please note that the Register of Members and Share Transfer Book shall remain closed from 28 August, 2021 to 3 September, 2021 (both days inclusive) for the purpose of determining the Members eligible to receive dividend.
11-08-2021
Bigul

ELECTROSTEEL CASTINGS LTD. - 500128 - Reg. 34 (1) Annual Report

Pursuant to Regulation 34(1) of the Listing Regulations, please find enclosed herewith, a copy of the Annual Report of the Company for the Financial Year 2020-21.
11-08-2021
Bigul

ELECTROSTEEL CASTINGS LTD. - 500128 - 66Th AGM Of The Company Is Being Held Through VC/OAVM On Friday, 3 September, 2021

In compliance with the provisions of the Companies Act, 2013, the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') and the relevant Circulars, the 66th AGM of the Company is being held through VC/OAVM on Friday, 3 September, 2021 at 11:30 a.m. The deemed venue for the 66th AGM will be the Registered Office of the Company at Rathod Colony, Rajgangpur, Sundergarh, Odisha 770 017.
11-08-2021
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 published by way of advertisements on 11 August, 2021, in the Financial Express (all editions) in English and in the Utkal Mail (in Rajgangpur) in Odia, with respect to the 66th Annual General Meeting of the Company and related information, 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 with respect to information regarding Book Closure.
11-08-2021
Bigul

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

In terms of the Tribunal Order and pursuant to Section 230(3) of the Act, read with Rule 7 of the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016 and other applicable provisions, the Company has advertised, on 10 August, 2021, the Notices of the Meetings of the Equity Shareholders, Secured Creditors and Unsecured Creditors of the Company, in the Financial Express (all editions) in English and in Lokakatha (in Rajgangpur) in Odia. In accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith, copies of the aforesaid advertisements.
10-08-2021
Bigul

Electrosteel Castings Ltd - 500128 - Announcement under Regulation 30 (LODR)-Meeting Updates

The Hon'ble National Company Law Tribunal, Cuttack Bench ('Tribunal'), vide its Order dated 26 July, 2021 ('Tribunal Order'), has directed to convene and hold a Meeting of the Unsecured Creditors ('Meeting') of Electrosteel Castings Limited ('Transferee Company' or 'Company'), to be held for the purpose of their considering and if thought fit, approving the proposed Scheme of Amalgamation of Srikalahasthi Pipes Limited ('Transferor Company') with the Company and their respective shareholders and creditors, on a going concern basis, under the provisions of Sections 230 to 232 of the Companies Act, 2013 ('Scheme'), on Friday, 10 September, 2021 at 2:30 p.m. (IST). In accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed herewith, a copy of the Notice of the aforesaid Meeting of the Unsecured Creditors of the Company.
09-08-2021
Bigul

Electrosteel Castings Ltd - 500128 - Announcement under Regulation 30 (LODR)-Meeting Updates

The Hon'ble National Company Law Tribunal, Cuttack Bench ('Tribunal'), vide its Order dated 26 July, 2021 ('Tribunal Order'), has directed to convene and hold a Meeting of the Secured Creditors ('Meeting') of Electrosteel Castings Limited ('Transferee Company' or 'Company'), to be held for the purpose of their considering and if thought fit, approving the proposed Scheme of Amalgamation of Srikalahasthi Pipes Limited ('Transferor Company') with the Company and their respective shareholders and creditors, on a going concern basis, under the provisions of Sections 230 to 232 of the Companies Act, 2013 ('Scheme'), on Friday, 10 September, 2021 at 1:00 p.m. (IST). In accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed herewith, a copy of the Notice of the aforesaid Meeting of the Secured Creditors of the Company.
09-08-2021
Bigul

Electrosteel Castings Ltd - 500128 - Tribunal Convened Meeting Of The Equity Shareholders Of The Company To Be Held On Friday, 10 September, 2021 At 11:00 A.M. (IST)

In accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed herewith, a copy of the Notice of the aforesaid Meeting of the Equity Shareholders of the Company.
09-08-2021
Bigul

ELECTROSTEEL CASTINGS LTD. - 500128 - Board Meeting Intimation for Meeting To Be Held On Friday, 13 August, 2021

ELECTROSTEEL CASTINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30 June, 2021
06-08-2021
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