ELECTROSTEEL CASTINGS LTD. - 500128 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find attached herewith, a copy of the Press Release by the Company with respect to intimation of Scheme of Amalgamation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. ELECTROSTEEL CASTINGS LTD. - 500128 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement
Intimation of Scheme of Amalgamation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ELECTROSTEEL CASTINGS LTD. - 500128 - Shareholding for the Period Ended September 30, 2020
Electrosteel Castings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here ELECTROSTEEL CASTINGS LTD. - 500128 - Closure of Trading Window
Intimation for Closure of Trading Window 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 an intimation from a shareholder regarding misplacement of Original Share Certificate, with a request to issue New Share Certificate, in lieu of the Original Share Certificate, the details of which are given in the attached letter. 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 - Announcement under Regulation 30 (LODR)-Change in Directorate
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 65th Annual General Meeting held on 15 September, 2020, have, inter-alia: 1. Appointed Mr. Sunil Katial (DIN: 07180348) as a Whole-time Director of the Company, and 2. Appointed Mr. Rajkumar Khanna (DIN: 05180042) as an Independent Director of the Company. ELECTROSTEEL CASTINGS LTD. - 500128 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
With respect to the 65th Annual General Meeting ('AGM') of the Company, held on 15 September, 2020, through Video Conferencing ('VC') facility or Other Audio Visual Means ('OAVM'), 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, 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 ('Listing Regulations'), marked as Annexure 2. 3. Consolidated Scrutinizer's Report pursuant to Section 108 and other applicable provisions, if any, of the Companies Act, 2013 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 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Proceedings Of 65Th AGM
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 65th Annual General Meeting of the Company, held on 15 September, 2020. ELECTROSTEEL CASTINGS LTD. - 500128 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Public Notice for Corrigendum to the Annual Report of the Company for the Financial Year 2019-20 and the updated version of the said Annual Report