ELECTROSTEEL CASTINGS LTD. - 500128 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Proceedings Of AGM
Please find enclosed the proceedings of the 64th Annual General Meeting of the Company, held on 20 September 2019, under Regulation 30 and other applicable regulations, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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 Notice of the 64th Annual General Meeting of the Members of the Company, scheduled to be held on 20 September 2019. Electrosteel Castings Ltd - 500128 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith a copy of the Public Notice advertised in the newspaper(s) with respect to completion of despatch/e-mail of Notice of 64th Annual General Meeting and Annual Report of the Company for the Financial Year 2018-19. ELECTROSTEEL CASTINGS LTD. - 500128 - Reg. 34 (1) Annual Report
Please find enclosed herewith a copy of the Annual Report of the Company for the Financial Year 2018-19 along with Notice of the 64th Annual General Meeting (AGM) of the Company along with attendance slip and proxy form. The AGM of the Company is scheduled to be held on Friday, 20 September 2019 at 11.30 a.m. at the Registered Office of the Company i.e. at Rathod Colony, Rajgangpur, Sundergarh, Odisha 770 017. The Annual Report and the Notice is also being uploaded on the website of the Company at www.electrosteelcastings.com. Please be informed that the Company has fixed 13 September 2019 as the cut-off date. 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 17 September 2019 at 9.00 a.m. and ends on 19 September 2019 at 5.00 p.m. Electrosteel Castings to raise 50 crore via preferential issue
Electrosteel Castings said it plans to raise 50 crore through a preferential issue of shares. The board of directors on Wednesday said it has approve ELECTROSTEEL CASTINGS LTD. - 500128 - Outcome of Board Meeting
Pursuant to the provisions of Regulation 30 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors, at its meeting held today, have, inter-alia, approved the proposal for raising of funds by issuance of 2,74,72,526 Equity Shares, of face value of Re. 1/- each, on a Preferential Basis, subject to the approval of the Members in the ensuing Annual General Meeting of the Company. 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 17 August 2019 and shall open 48 hours after the outcome of the Board Meeting scheduled to be held on 21 August 2019 is submitted to the Stock Exchanges. Electrosteel Castings Ltd - 500128 - Board Meeting Intimation for Considering The Proposal For Raising Of Funds By Issuance Of Equity Shares Of The Company On Preferential Basis.
ELECTROSTEEL CASTINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2019 ,inter alia, to consider and approve the proposal for raising of funds by issuance of Equity Shares of the Company on preferential basis. Electrosteel Castings Ltd - 500128 - Disclosure Under Regulation 30(5) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30(5) of the Listing Regulations, the Board has authorised Mr. Mahendra Kumar Jalan, Whole-time Director, Mr. Ashutosh Agarwal, Executive Director (Group Finance) and CFO, and Mr. Indranil Mitra, Company Secretary of the Company, for the purpose of determining materiality of an event or information and for the purpose of making disclosures to the stock exchange(s) under the said Regulation. Electrosteel Castings Ltd - 500128 - Announcement Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
This is to inform you that the Board of Directors at its meeting held today, has, inter-alia, appointed Mr. Indranil Mitra as the Company Secretary and Compliance Officer of the Company, with effect from 13 August 2019 and appointed Mr. Ashutosh Agarwal as the Executive Director (Group Finance) and CFO of the Company, with effect from 13 August 2019.