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ELECTROSTEEL CASTINGS LTD. - 500128 - Announcement under Regulation 30 (LODR)-Meeting Updates

 This is to inform you that the Board of Directors at their meeting held today, have inter-alia taken the following decisions: 1.Approved the Audited Standalone Financial Results of the Company for the quarter and Financial Year ended 31 March 2019 and the Audited Consolidated Financial Results for the Financial Year ended 31 March 2019. 2.Re-appointed Mr. Mahendra Kumar Jalan (DIN: 00311883) as the Whole-time Director of the Company for a period of 5 (five) years with effect from 22 January 2020, subject to the approval of the Members of the Company. In this regard, we confirm that Mr. Mahendra Kumar Jalan is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. 3.The 64th Annual General Meeting of the Members of the Company will be held on 20 September 2019.
15-05-2019
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ELECTROSTEEL CASTINGS LTD. - 500128 - Audited Standalone Financial Results Of The Company For The Quarter And Financial Year Ended 31 March 2019 And The Audited Consolidated Financial Results For The Financial Year Ended 31 March 2019

 The Board of Directors at their meeting held today, have inter-alia approved the Audited Standalone Financial Results of the Company for the quarter and Financial Year ended 31 March 2019 and the Audited Consolidated Financial Results for the Financial Year ended 31 March 2019.
15-05-2019
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Annual report for Electrosteel Castings Ltd. for FY-2019
15-05-2019
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Electrosteel Castings Ltd - 500128 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith, a copy of the Notice for the attention of Equity Shareholders of the Company, in respect of proposed transfer of Equity Shares of the Company to DEMAT Account of the Investor Education and Protection Fund Authority, published on 14 May 2019 in the Financial Express (all editions) in English and Lokakatha (in Rajgangpur) in Oriya in accordance with Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 and amendments made thereunder.
14-05-2019
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ELECTROSTEEL CASTINGS LTD. - 500128 - Board Meeting Intimation for Considering And Approving The Audited Standalone Financial Results Of The Company For The Quarter And Financial Year Ended 31 March 2019, Along With The Audited Consolidated Financial Results Of The Company For The Financial Year Ended 31 March 2019

 ELECTROSTEEL CASTINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2019 ,inter alia, to consider and approve the Audited Standalone Financial Results of the Company for the quarter and Financial Year ended 31 March 2019, along with the Audited Consolidated Financial Results of the Company for the Financial Year ended 31 March 2019. Further as intimated vide our letter dated 29 March 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 April 2019 and shall open 48 hours after the Audited Financial Results of the Company for the Quarter and Year ended 31 March 2019 are submitted to the Stock Exchanges.
07-05-2019
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Electrosteel Castings Ltd - 500128 - Board Meeting Intimation for Considering And Approving The Audited Standalone Financial Results Of The Company For The Quarter And Financial Year Ended 31 March 2019, Along With The Audited Consolidated Financial Results Of The Company For The Financial Year Ended 31 March 2019.

 ELECTROSTEEL CASTINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2019 ,inter alia, to consider and approve the Audited Standalone Financial Results of the Company for the quarter and Financial Year ended 31 March 2019, along with the Audited Consolidated Financial Results of the Company for the Financial Year ended 31 March 2019. Further as intimated vide our letter dated 29 March 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 April 2019 and shall open 48 hours after the Audited Financial Results of the Company for the Quarter and Year ended 31 March 2019 are submitted to the Stock Exchanges.
29-04-2019
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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 letter attached herewith.
29-04-2019
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ELECTROSTEEL CASTINGS LTD. - 500128 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996

 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 March 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.
25-04-2019
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ELECTROSTEEL CASTINGS LTD. - 500128 - Shareholding for the Period Ended March 31, 2019

 Electrosteel Castings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
18-04-2019
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Electrosteel Castings Ltd - 500128 - Submission Of Certificate Under Regulation 40(10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31 March 2019

 In terms of Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Certificate by Practicing Company Secretary under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31 March 2019.
12-04-2019
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