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 G K Investments Ltd & Others 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 advertisement on 20 August, 2020, in the Financial Express (all editions) in English and in Lokakatha (in Rajgangpur) in Oriya, with respect to completion of despatch of Notice of the 65th Annual General Meeting and Annual Report for the Financial Year 2019-20 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 Circulars dated 8 April, 2020 and 13 April, 2020 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 with respect to information regarding Book Closure. ELECTROSTEEL CASTINGS LTD. - 500128 - 65Th Annual General Meeting Of The Company Has Been Scheduled To Be Held On Tuesday, 15 September, 2020, At 11.30 A.M., Through Video Conferencing ('VC') Or Other Audio-Visual Means ('OAVM')
Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith, a copy of the Annual Report of the Company for the Financial Year 2019-20, along with the Notice of the 65th Annual General Meeting of the Company. ELECTROSTEEL CASTINGS LTD. - 500128 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith, a copy of the Annual Report of the Company for the Financial Year 2019-20, along with the Notice of the 65th Annual General Meeting of the Company. 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 advertisement on 18 August, 2020, in the Financial Express (all editions) in English and in Lokakatha (in Rajgangpur) in Oriya, with respect to the 65th Annual General Meeting of the Company and related information, in accordance with the General Circular No. 20/2020, dated 5 May, 2020, issued by the Ministry of Corporate Affairs, Government of India, and with respect to information regarding Book Closure. ELECTROSTEEL CASTINGS LTD. - 500128 - Rescheduling Of Book Closure And Record Date For Dividend
Please be informed that the Board of Directors, have, inter-alia: 1. decided to postpone and reschedule the date of the 65th AGM of the Company on Tuesday, 15 September, 2020. 2. decided that the Register of Members and Share Transfer Book shall now remain closed from Wednesday, 9 September, 2020 to Tuesday, 15 September, 2020 (both days inclusive) for the purpose of determining the Members eligible to receive the aforesaid dividend. The dividend, if declared, will be paid to those Members, whose names shall appear in the Register of Members of the Company as on the close of business hours on Tuesday, 8 September, 2020 ('Record Date') and in respect of the shares held in dematerialized form, the dividend will be paid to those Members, whose names are furnished by National Securities Depository Limited and Central Depository Services (India) Limited, as beneficial owners, as on the close of business hours on Record Date. ELECTROSTEEL CASTINGS LTD. - 500128 - Announcement under Regulation 30 (LODR)-Date of payment of Dividend
This is in continuation to our letter dated 15 June, 2020, which, inter alia, intimated the date of the 65th Annual General Meeting ('AGM') of the Members of the Company, as Tuesday, 8 September, 2020, with related intimation of the book closure dates and the date of payment of final dividend. In this regard, please be informed that due to the ongoing outbreak of the novel coronavirus (COVID-19) pandemic and due to the prevailing restrictive situations, and due to certain unavoidable administrative reasons, the Board of Directors, have, inter-alia, decided to postpone and reschedule the date of the 65th AGM of the Company on Tuesday, 15 September, 2020. Accordingly, the dividend for the Financial Year ended 31 March, 2020, if any, declared by the shareholders at the ensuing AGM, will be paid to the eligible shareholders on or after 15 September, 2020. ELECTROSTEEL CASTINGS LTD. - 500128 - Intimation Of Postponement Of The 65Th Annual General Meeting Of The Company And Rescheduling Of Book Closure And Record Date
Please be informed that the Board of Directors, have, inter-alia: 1. decided to postpone and reschedule the date of the 65th AGM of the Company on Tuesday, 15 September, 2020. 2. decided that the Register of Members and Share Transfer Book shall now remain closed from Wednesday, 9 September, 2020 to Tuesday, 15 September, 2020 (both days inclusive) for the purpose of determining the Members eligible to receive the aforesaid dividend. The dividend, if declared, will be paid to those Members, whose names shall appear in the Register of Members of the Company as on the close of business hours on Tuesday, 8 September, 2020 ('Record Date') and in respect of the shares held in dematerialized form, the dividend will be paid to those Members, whose names are furnished by National Securities Depository Limited and Central Depository Services (India) Limited, as beneficial owners, as on the close of business hours on Record Date. ELECTROSTEEL CASTINGS LTD. - 500128 - Unaudited Financial Results For The Quarter Ended 30 June, 2020
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, 2020. 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 - Board Meeting Intimation for Consideration And Approval Of The Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended 30 June, 2020
ELECTROSTEEL CASTINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2020 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30 June, 2020.