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Electrosteel Castings Ltd - 500128 - Outcome Of Meeting Of The Board Of Directors Of The Company Held On 20 May, 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, has, inter-alia, re-appointed M/s. K. Arun & Co., Company Secretaries, as the Secretarial Auditor of the Company for the Financial Year 2021-22.
20-05-2021
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Electrosteel Castings Ltd - 500128 - Corporate Action-Board approves Dividend

 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, 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 shareholders of the Company for their approval at their ensuing Annual General Meeting
20-05-2021
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Electrosteel Castings Ltd - 500128 - Outcome Of Meeting Of The Board Of Directors Of The Company Held On 20 May, 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, has, inter-alia, approved the Audited Standalone and Consolidated Financial Results of the Company for the quarter and Financial Year ended 31 March, 2021. In compliance with provisions of Regulation 33 and other applicable provisions of the Listing Regulations, please find enclosed herewith, the said Financial Results, along with copies of the Statutory Auditors' Reports thereon and Statements on Impact of Audit Qualifications for Standalone and Consolidated Audit Reports with modified opinion.
20-05-2021
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Annual report for Electrosteel Castings Ltd. for FY-2021
20-05-2021
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ELECTROSTEEL CASTINGS LTD. - 500128 - Announcement under Regulation 30 (LODR)-Credit Rating

 Pursuant to Regulation 30 read with Schedule III and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that India Ratings and Research Private Limited has, vide its letter dated 13 May, 2021, upgraded the Company's Long-Term Issuer Rating to 'IND A' from 'IND A-' while maintaining it on Rating Watch Positive ('RWP'). The instrument-wise rating actions are provided in the attached letter.
14-05-2021
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ELECTROSTEEL CASTINGS LTD. - 500128 - Board to consider Dividend

 Electrosteel Castings Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 20, 2021, inter alia, to :1. Consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and Financial Year ended March 31, 2021.2. To consider recommending Dividend, if any, on Equity Shares of the Company, for the Financial Year 2020-21.Further, as intimated vide letter dated March 30, 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 windowfor dealing in the securities of the Company has been closed for all designated persons and their immediate relatives, as covered under the Code, from April 01, 2021 and shall open 48 hours after the aforesaid Financial Results of the Companyare submitted to the Stock Exchanges.
13-05-2021
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ELECTROSTEEL CASTINGS LTD. - 500128 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Thursday, 20 May, 2021

 ELECTROSTEEL CASTINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2021 ,inter alia, to consider and approve i) the Audited Standalone and Consolidated Financial Results of the Company for the quarter and Financial Year ended 31 March, 2021. ii) recommending Dividend, if any, on Equity Shares of the Company, for the Financial Year 2020-21.
13-05-2021
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Electrosteel Castings Ltd - 500128 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayELECTROSTEEL CASTINGS LTD. 2CINL27310OR1955PLC000310 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 791.85 4Highest Credit Rating during the previous FY A- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INDIA RATINGS AND RESEARCH PVT. LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Indranil Mitra Designation: Company Secretary EmailId: companysecretary@electrosteel.com Name of the Chief Financial Officer: Ashutosh Agarwal Designation: Executive Director Group Finance and CFO EmailId: ashutosh@electrosteel.com Date: 30/04/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-04-2021
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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 March, 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.
17-04-2021
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ELECTROSTEEL CASTINGS LTD. - 500128 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31 March, 2021

 Please find enclosed herewith, the Compliance Certificate, duly signed by both the Compliance Officer of the Company and the Authorised Representative of Maheshwari Datamatics Pvt. Ltd., the Registrar and Share Transfer Agent of the Company, for the half year ended 31 March, 2021.
17-04-2021
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