ELECTROSTEEL CASTINGS LTD. - 500128 - Announcement Under Regulation 30 (LODR) - Updates
Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201527-06-2019
27-06-2019
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 letter.21-06-2019
ELECTROSTEEL CASTINGS LTD. - 500128 - Compliance Under Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In terms of Regulation 23(9) of the Securities and Exchange Board of India (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 31 March 2019.13-06-2019
ELECTROSTEEL CASTINGS LTD. - 500128 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayELECTROSTEEL CASTINGS LTD. 2CINL27310OR1955PLC000310 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 758.35 4Highest Credit Rating during the previous FY A- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INDIA RATINGS AND RESEARCH PVT. LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Subhra Giri Patnaik Designation: Company Secretary EmailId: companysecretary@electrosteel.com Name of the Chief Financial Officer: Brij Mohan Soni Designation: Chief Financial Officer EmailId: bmsoni@electrosteel.com Date: 24/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.24-05-2019
Electrosteel Castings Ltd - 500128 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for G K & Sons Pvt Ltd & Electrocast Sales India Ltd22-05-2019
ELECTROSTEEL CASTINGS LTD. - 500128 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report15/05/2019 3 Name of the Certifying Firm S. M. Gupta & Co. 4 Name of the Certifying Individual S. M. Gupta 5Membership TypeFCS 6 Membership Number 896 7 CP No. 2053 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO18-05-2019
ELECTROSTEEL CASTINGS LTD. - 500128 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for G K & Sons Pvt Ltd17-05-2019
ELECTROSTEEL CASTINGS LTD. - 500128 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vistra ITCL (India) Ltd17-05-2019
Electrosteel Castings Ltd - 500128 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vistra ITCL (India) Ltd15-05-2019
Electrosteel Castings Ltd - 500128 - Outcome of Board Meeting (AGM on Sept 20, 2019)
Electrosteel Castings Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 15, 2019, inter alia, have taken the following decision:- The 64th Annual General Meeting of the Members of the Company will be held on September 20, 2019.15-05-2019