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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 30 September 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.
09-10-2019
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Electrosteel Castings Ltd - 500128 - Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011.

 The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on October 04, 2019 for G K Investments Ltd
04-10-2019
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ELECTROSTEEL CASTINGS LTD. - 500128 - Announcement Under Regulation 30 (SEBI LODR)

 Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
04-10-2019
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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 30 September 2019

 In terms of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that for the half year ended 30 September 2019, all activities in relation share transfer facility are maintained by Maheshwari Datamatics Pvt. Ltd. (SEBI Registration No. INR000000353), Registrar and Share Transfer Agent of the Company registered with the Securities and Exchange Board of India.
04-10-2019
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ELECTROSTEEL CASTINGS LTD. - 500128 - Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011.

 The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on October 03, 2019 for Electrosteel Castings Ltd & Others
03-10-2019
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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 October 2019 and shall open 48 hours after the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ending 30 September 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 half year ending 30 September 2019 will be communicated in due course of time.
30-09-2019
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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 received from the Registrar & Share Transfer Agent of the Company, please be informed that a request has been received for issuance of Duplicate Share Certificate in lieu of the Original Share Certificate, the details of which are given in the attached file.
21-09-2019
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Electrosteel Castings Ltd - 500128 - Disclosures Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 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 Members of the Company at the 64th Annual General Meeting held on 20 September 2019, have inter-alia: 1.Appointed Dr. Mohua Banerjee (DIN: 08350348) as an Independent Director of the Company, and 2.Re-appointed Mr. Mahendra Kumar Jalan (DIN: 00311883) as the Whole-time Director of the Company. Further to our letter dated 21 August 2019, the Members of the Company at their aforesaid Meeting, have approved the issuance of 2,74,72,526 Equity Shares of face value of Re. 1/- each, on a Preferential Basis, to Promoter and Non-Promoter, at a price of Rs.18.20 per Equity Share (including a premium of Rs.17.20 per Equity Share).
21-09-2019
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Electrosteel Castings Ltd - 500128 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Electrosteel Castings Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
21-09-2019
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Electrosteel Castings Ltd - 500128 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Please be informed that the 64th Annual General Meeting (AGM) of the Company was held on 20 September 2019 at the Registered Office of the Company, i.e., at Rathod Colony, Rajgangpur, Sundergarh, Odisha 770 017. In this regard, please find enclosed the consolidated Scrutinizer's Report pursuant to Section 108 and other applicable provisions, if any, of the Companies Act, 2013 and the Rules made thereunder [including any statutory modification(s) or re-enactment(s) thereof, for the time being in force].
21-09-2019
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