Electrosteel Castings Ltd - 500128 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
This is to inform you that the Board of Directors has accepted the resignation of Ms. Subhra Giri Patnaik from the post of Company Secretary and Compliance Officer of the Company, with effect from 13 August 2019. ELECTROSTEEL CASTINGS LTD. - 500128 - Financial Results 30 June 2019
This is to inform you that the Board of Directors at its meeting held on even date, has, inter-alia, approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30 June 2019. In compliance with the provisions of Regulation 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed herewith, the aforesaid Financial Results, along with the Limited Review Reports of the Statutory Auditors thereon. Electrosteel Castings Ltd - 500128 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Company has issued 2 (two) Duplicate Share Certificates on 3 August 2019 in lieu of the Original Share Certificates reported to be lost/misplaced, details provided in the attached letter. Electrosteel Castings Ltd - 500128 - Board Meeting Intimation for Considering And Approving The Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended 30 June 2019.
ELECTROSTEEL CASTINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30 June 2019. Further as intimated vide our letter dated 28 June 2019 and 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 has been closed for all designated persons and their immediate relatives as covered under the Code from 1 July 2019 and shall open 48 hours after the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30 June 2019 are submitted to the Stock Exchanges. Electrosteel Castings Ltd - 500128 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
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 Mr. Brij Mohan Soni has resigned from the post of Chief Financial Officer of the Company with effect from 24 July 2019. Electrosteel Castings Ltd - 500128 - Shareholding for the Period Ended June 30, 2019
Electrosteel Castings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here ELECTROSTEEL CASTINGS LTD. - 500128 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Subhra Giri PatnaikDesignation :- 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 30 June 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 - 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 on 1 July 2019, the Company has commenced commercial production at its Ferro Alloy Plant (1 No. 9 MVA Submerged Electric Arc Furnace), set up at Haldia, District Purba Midnapore, West Bengal. 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 July 2019 and shall open 48 hours after the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30 June 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 ended 30 June 2019 will be communicated in due course of time. This is for your information and records.