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, 2020
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, 2020. ELECTROSTEEL CASTINGS LTD. - 500128 - Submission Of Certificate Under Regulation 40(10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31 March, 2020
In terms of Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Certificate by Practicing Company Secretary under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31 March, 2020. ELECTROSTEEL CASTINGS LTD. - 500128 - Shareholding for the Period Ended March 31, 2020
Electrosteel Castings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here ELECTROSTEEL CASTINGS LTD. - 500128 - Statement Of Investor Complaints For The Quarter Ended March 2020
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Indranil MitraDesignation :- Company Secretary and Compliance Officer ELECTROSTEEL CASTINGS LTD. - 500128 - Closure of Trading Window
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 Window for dealing in the securities of the Company shall remain closed for all designated persons and their immediate relatives, as covered under the Code, from 1 April, 2020 and shall open 48 hours after the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ending 31 March, 2020 are submitted to the Stock Exchanges. ELECTROSTEEL CASTINGS LTD. - 500128 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances
Please be informed that due to the ongoing novel Coronavirus outbreak (COVID-19) and the consequent announcements of lockdown by the Government of India and by several State Governments, the production facilities and other offices of the Company, at various locations, have been temporarily suspended, till further notice. The duration of the said shutdowns will depend upon the directives of the respective Government authorities. 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 share the procedure for issuance of Duplicate Share Certificate, in lieu of the Original Share Certificate, the details of which are given in the enclosed letter. Electrosteel Castings Ltd - 500128 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
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 the Company's 5 MW new power plant at Haldia, District Purba Midnapore, West Bengal, has commissioned from Saturday, 22 February, 2020. This is for your information and records. ELECTROSTEEL CASTINGS LTD. - 500128 - Submission Of Compliances Under The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And The Companies Act, 2013 With Respect To The Postal Ballot Process Conducted By The Company
This has reference to our letter dated 17 January, 2020, enclosing the Postal Ballot Notice dated 12 November, 2019, along with Explanatory Statement and the Postal Ballot Form, for seeking approval of the shareholders of the Company for business as specified in the said Notice. In this regard, please find enclosed the following: 1.Declaration of the Result of voting, through e-voting and Postal Ballot Form, marked as Annexure 1. 2.Voting Result of the Postal Ballot as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, marked as Annexure 2. 3.Scrutinizer's Report pursuant to Section 110 and other applicable provisions, if any, of the Companies Act, 2013 and the Rules made thereunder, marked as Annexure 3. ELECTROSTEEL CASTINGS LTD. - 500128 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Electrosteel Castings Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here