ELECTROSTEEL CASTINGS LTD. - 500128 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Appointment Of Secretarial Auditor
Please be informed that the Board of Directors, at its meeting held today, have, inter-alia, appointed M/s. K. Arun & Co., Company Secretaries, as the Secretarial Auditor of the Company for the Financial Year 2020-21. ELECTROSTEEL CASTINGS LTD. - 500128 - Announcement under Regulation 30 (LODR)-Change in Directorate
Please be informed that the Board of Directors, at its meeting held today, have, inter-alia, appointed Mr. Rajkumar Khanna (DIN: 05180042) as an Additional (Independent) Director of the Company with effect from 15 June, 2020. Mr. Rajkumar Khanna shall be an Independent Director of the Company, with effect from 15 June, 2020, for a term of 5 (five) consecutive years, subject to approval of appointment and regularisation by the Shareholders in the ensuing Annual General Meeting of the Company. In this regard, we confirm that Mr. Rajkumar Khanna is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. ELECTROSTEEL CASTINGS LTD. - 500128 - Corporate Action-Board approves Dividend
Please be informed that the Board of Directors, at its meeting held today, have, inter-alia, recommended a dividend of Re. 0.30 (30%) per Equity Share of face value of Re. 1/- each for the Financial Year ended 31 March, 2020, to the shareholders of the Company for their approval at their ensuing Annual General Meeting. ELECTROSTEEL CASTINGS LTD. - 500128 - Outcome Of Meeting Of The Board Of Directors Of The Company Held On 15 June, 2020
Please be informed that the Board of Directors, at its meeting held today, have, inter-alia: 1. approved the Audited Standalone and Consolidated Financial Results of the Company for the quarter and Financial Year ended 31 March, 2020. 2. recommended a dividend of Re. 0.30 (30%) per Equity Share of face value of Re. 1/- each for the Financial Year ended 31 March, 2020, to the shareholders of the Company for their approval at their ensuing Annual General Meeting. 3. the 65th Annual General Meeting of the Members of the Company will be held on 8 September, 2020. 4. the dividend for the Financial Year ended 31 March, 2020, if any, declared by the shareholders at the ensuing Annual General Meeting will be paid to the shareholders on or before 7 October, 2020. ELECTROSTEEL CASTINGS LTD. - 500128 - Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Financial Year Ended 31 March, 2020
Please be informed that the Board of Directors, at its meeting held today, have, inter-alia, approved the Audited Standalone and Consolidated Financial Results of the Company for the quarter and Financial Year ended 31 March, 2020. 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. ELECTROSTEEL CASTINGS LTD. - 500128 - Announcement under Regulation 30 (LODR)-Resignation of Director
Please be informed that Mr. Ram Krishna Agarwal (DIN: 00416964), Independent Director, has resigned from the Board of Directors of the Company, due to his pre-occupations with various professional and social commitments, with effect from 8 June, 2020. Further, as per the provisions of Para A(7B) of Part A of Schedule III to the Listing Regulations, Mr. Ram Krishna Agarwal has also confirmed that there are no other reasons other than the above, for his aforesaid resignation. ELECTROSTEEL CASTINGS LTD. - 500128 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Please find attached herewith, disclosure of material impact of COVID-19 pandemic on the Company, in terms of SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84, dated May 20, 2020. ELECTROSTEEL CASTINGS LTD. - 500128 - Board Meeting Intimation for Consideration And Approval Of Audited Financial Results And Recommendation Of Dividend, If Any.
ELECTROSTEEL CASTINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/06/2020 ,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, 2020. ii) recommending Dividend, if any, on Equity Shares of the Company, for the Financial Year 2019-20. ELECTROSTEEL CASTINGS LTD. - 500128 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find attached herewith, the confirmation received from Maheshwari Datamatics Pvt. Ltd., the Registrar & Share Transfer Agent ('RTA') of the Company, for the quarter ended 31 March, 2020.