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Electrosteel Castings Ltd - 500128 - Statement Of Deviation Report For The Quarter Ended 31 December, 2019

Pursuant to Regulation 32 of the Listing Regulations, read with SEBI Circular No. CIR/CFD/CMD1/162/2019 dated 24 December, 2019, please find enclosed herewith, the Statement of Deviation Report for the quarter ended 31 December, 2019, with respect to the Preferential Allotment of Equity Shares made by the Company on 11 October, 2019, as reviewed by the Audit Committee of the Company.
13-02-2020
Bigul

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, please be informed that the Board of Directors at its meeting held today have, inter-alia, appointed Mr. Sunil Katial, Chief Executive Officer of the Company, as an Additional (Whole-time) Director of the Company with effect from 1 April, 2020, subject to the allotment of a valid Director Identification Number (DIN) to him by the concerned authority. Mr. Katial shall be a Whole-time Director of the Company, with effect from 1 April, 2020, for a term of 3 (three) consecutive years, subject to approval of the Shareholders of the Company at the next Annual General Meeting of the Company. In this regard, we confirm that Mr. Sunil Katial is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. Mr. Sunil Katial shall also continue to be the Chief Executive Officer of the Company.
13-02-2020
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Electrosteel Castings Ltd - 500128 - Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter And Nine Months Ended 31 December, 2019

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 and nine months ended 31 December, 2019.
13-02-2020
Bigul

Electrosteel Castings Ltd - 500128 - Board Meeting Intimation for Considering And Approving The Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter And Nine Months Ended 31 December, 2019

ELECTROSTEEL CASTINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31 December, 2019.
05-02-2020
Bigul

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 of the Company, please be informed that request has been received from the shareholders for issuance of Duplicate Share Certificates, in lieu of Original Share Certificates, the details of which are given in the enclosed sheet.
22-01-2020
Bigul

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 advertised in the newspaper(s) with respect to Corrigendum to the Postal Ballot Notice, dated 12 November, 2019, of the Company. The same is for your information and records.
22-01-2020
Bigul

ELECTROSTEEL CASTINGS LTD. - 500128 - Shareholding for the Period Ended December 31, 2019

Electrosteel Castings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
21-01-2020
Bigul

Electrosteel Castings Ltd - 500128 - Clarification

With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Electrosteel Castings Ltd has submitted to BSE a copy of Clarification is enclosed.
20-01-2020
Bigul

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 advertised in the newspaper(s) with respect to completion of despatch/e-mail of Postal Ballot Notice along with Postal Ballot Form to the Members of the Company. The same is for your information and records.
18-01-2020
Bigul

ELECTROSTEEL CASTINGS LTD. - 500128 - Clarification sought from Electrosteel Castings Ltd

The Exchange has sought clarification from Electrosteel Castings Ltd on 17th January, 2020 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
17-01-2020
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