Electrosteel Castings Ltd - 500128 - Announcement under Regulation 30 (LODR)-Credit Rating
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Requirements) Regulations, 2015, please be informed that, at the request of the Company, CARE Ratings Limited has withdrawn the outstanding ratings assigned to the bank facilities of the Company. ELECTROSTEEL CASTINGS LTD. - 500128 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the Postal Ballot Notice of the Company along with Postal Ballot Form. The Postal Ballot Notice of the Company along with Postal Ballot Form is also being uploaded on the website of the Company at www.electrosteelcastings.com. Please be informed that the Company has fixed 6 December, 2019 as the cut-off date to determine the entitlement of voting rights of the Members eligible to vote either through remote e-voting or through Postal Ballot Form. The Company has availed e-voting services from National Securities Depository Limited to provide e-voting platform to the Members of the Company. The remote e-voting period commences on Saturday, 18 January, 2020 at 9.00 a.m. and ends on Sunday, 16 February, 2020 at 5.00 p.m. This is for your information and records. ELECTROSTEEL CASTINGS LTD. - 500128 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 0110 Name of the Signatory :- Indranil MitraDesignation :- Company Secretary and Compliance Officer Electrosteel Castings Ltd - 500128 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In accordance with Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, on the basis of confirmation received from the Registrar & Share Transfer Agent (RTA) of the Company, we hereby certify that for the quarter ended 31 December 2019: 1.The securities comprised in the certificates received for dematerialisation have been listed on the stock exchanges where the earlier issued securities were listed; and 2.The said certificates have been mutilated and cancelled after due verification and the name of depository has been substituted in RTA's records as the registered owners. 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 January, 2020 and shall open 48 hours after the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ending 31 December, 2019 are submitted to the Stock Exchanges. The date of the Board Meeting to be held for the consideration and approval of the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ending 31 December, 2019 will be communicated in due course of time. 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 January, 2020 and shall open 48 hours after the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ending 31 December, 2019 are submitted to the Stock Exchanges. The date of the Board Meeting to be held for the consideration and approval of the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ending 31 December, 2019 will be communicated in due course of time. Electrosteel Castings Ltd - 500128 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Belgrave Investment Fund Electrosteel Castings Ltd - 500128 - Compliance Under Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Please find enclosed herewith, the disclosures of Related Party Transactions, on a consolidated basis, in the format specified in the relevant Accounting Standards, for the half year ended 30 September, 2019. Electrosteel Castings Ltd - 500128 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
As per the information/documents received from the Registrar & Share Transfer Agent of the Company, please be informed that request has been received for issuance of Duplicate Share Certificates, in lieu of Original Share Certificates, the details of which are given in the attached letter. ELECTROSTEEL CASTINGS LTD. - 500128 - Announcement Under Regulation 30 Of SEBI LODR - Updates
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015