ELECTROSTEEL CASTINGS LTD. - 500128 - Loss of Share Certificate / Issue of Duplicate Share Certificate
Electrosteel Castings Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.13-02-2019
13-02-2019
Electrosteel Castings Ltd - 500128 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
This is further to the disclosure dated 29 January 2019 relating to the appointment of Dr. Mohua Banerjee as an Additional Director (Independent) of the Company with effect from 8 February 2019, subject to the allotment of a valid Director Identification Number (DIN) to her by the concerned authority. We write to inform you that the Ministry of Corporate Affairs has allotted DIN: 08350348 to Dr. Mohua Banerjee. This is for your information and records.07-02-2019
Electrosteel Castings Ltd - 500128 - Announcement under Regulation 30 (LODR)-Meeting Updates
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 Board of Directors at their meeting held today have, inter-alia appointed Mr. Sunil Katial as the Chief Executive Officer of the Company with effect from 29 January 2019.29-01-2019
Electrosteel Castings Ltd - 500128 - Announcement under Regulation 30 (LODR)-Change in Directorate
Please be informed that the Board of Directors at their meeting held today have, inter-alia: 1.Noted the resignation of Ms. Nityangi Kejriwal Jaiswal (DIN: 07129444), Non-Executive Director from the Board of the Company with effect from 29 January 2019. 2.Appointed Dr. Mohua Banerjee as an Additional (Independent) Director of the Company with effect from 8 February 2019, subject to the allotment of a valid Director Identification Number (DIN) to her by the concerned authority. Dr. Banerjee shall be an Independent Director of the Company, with effect from 8 February 2019, for a term of 5 (five) consecutive years, subject to approval of the Shareholders of the Company at the next Annual General Meeting of the Company. In this regard, we confirm that Dr. Mohua Banerjee is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. 3. Appointed Mr. Sunil Katial as the Chief Executive Officer of the Company with effect from 29 January 2019.29-01-2019
ELECTROSTEEL CASTINGS LTD. - 500128 - Unaudited Standalone Financial Results For The Quarter And Nine Months Ended 31 December 2018
The Board of Directors at their meeting held today have, inter-alia, approved the Unaudited Standalone Financial Results of the Company for the quarter and nine months ended 31 December 2018. In compliance with the provisions of Regulation 33 of the Listing Regulations, please find enclosed herewith, the said Financial Results, along with a copy of Limited Review Report of the Statutory Auditors thereon.29-01-2019
ELECTROSTEEL CASTINGS LTD. - 500128 - Announcement under Regulation 30 (LODR)-Credit Rating
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 India Ratings & Research Private Limited ('Ind-Ra') has assigned the Company a Long-Term Issuer Rating of 'IND A-'. The Outlook is Stable. The instrument-wise rating actions, as assigned, are as follows: Sl. No. Instrument Type Size of Issue (billion) Rating/Outlook Rating Action 1.Long-term Loan INR 9.53 IND A-/Stable Assigned 2.Fund-based working capital limits INR 5.05 IND A-/Stable/IND A2+ Assigned 3.Non-fund-based working capital limits INR 6.56 IND A2+ Assigned 4.Proposed fund-based working capital limits* INR 0.35 Provisional IND A-/Stable/ Provisional IND A2+ Assigned 5.Proposed non-fund-based working capital limits* INR 2.16 Provisional IND A2+ Assigned This is for your information and records.25-01-2019
ELECTROSTEEL CASTINGS LTD. - 500128 - Closure of Trading Window
Pursuant to the Company''s Code of Conduct for Regulating, Monitoring and Reporting Trading by Insiders ('the Code'), the trading window for dealing in the securities of the Company shall remain closed for all designated persons (i.e. Directors/Officers) and other connected persons as covered under the Code from 21 January 2019 and shall open 48 hours after the Unaudited Standalone Financial Results are submitted to the Stock Exchanges.15-01-2019
ELECTROSTEEL CASTINGS LTD. - 500128 - Board Meeting Intimation for To Consider And Approve The Unaudited Standalone Financial Results Of The Company For The Quarter And Nine Months Ended 31 December 2018.
ELECTROSTEEL CASTINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2019 ,inter alia, to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter and nine months ended 31 December 2018.15-01-2019
ELECTROSTEEL CASTINGS LTD. - 500128 - Shareholding for the Period Ended December 31, 2018
Electrosteel Castings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here15-01-2019
Electrosteel Castings Ltd - 500128 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 0220 Name of the Signatory :- Subhra Giri PatnaikDesignation :- Company Secretary and Compliance Officer07-01-2019