Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Electrosteel Castings Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please be informed that the 63rd Annual General Meeting (AGM) of the Company was held on 14 September 2018 at the Registered Office of the Company, i.e., at Rathod Colony, Rajgangpur, Sundergarh, Odisha 770 017. In this regard, please find enclosed the following: 1.Declaration of the Results of the Remote e-voting and voting through Ballot Paper at the meeting as required under the Companies Act, 2013, marked as Annexure 1.... Disclosures Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
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 Members of the Company at the 63rd Annual General Meeting held on 14 September 2018, have inter-alia, re-appointed: 1. Mr. Pradip Kumar Khaitan (DIN: 00004821) as an Independent Director of the Company for a second... Submission Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Please find enclosed the proceedings of the 63rd Annual General Meeting of the Company, held on 14 September 2018, under Regulation 30 and other applicable regulations, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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 Mayank Kejriwal Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for India Opportunities Growth Fund Ltd- Pinewood Strategy Submission Of The Notice Of 63Rd Annual General Meeting Of The Company And Intimation Of Cut-Off Date For E-Voting
We submit herewith a copy of the Notice of the 63rd Annual General Meeting (AGM) of the Company alongwith attendance slip and proxy form. The AGM of the Company is scheduled on Friday, 14 September 2018 at 11.30 a.m. at the Registered Office of the Company i.e. at Rathod Colony, Rajgangpur, Sundergarh, Odisha 770 017. Please be informed that the Company has fixed 7 September 2018 as the cut-off date to determine the entitlement of voting... Submission Of Public Notice For Completion Of Despatch Of 63Rd Annual General Meeting Notice And Annual Report 2017-18 To The Members Of The Company
Pursuant to Regulation 30 read together with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith a copy of the Public Notice advertised in the newspaper(s) with respect to completion of despatch/e-mail of Notice of 63rd Annual General Meeting and Annual Report of the Company for the Financial Year 2017-18. The same is for your information and records. Announcement under Regulation 30 (LODR)-Preferential Issue
This is further to our intimation dated 12 July 2018 with respect to issuance of 4,85,26,861 Equity Shares on a preferential basis. Please be informed that the Banking and Authorisation Committee at its meeting held today, i.e on 20 August 2018 have inter-alia approved the allotment of 4,85,26,861 Equity Shares of face value of Re.1/- each at a price of Rs.28.85 per Equity Share (inclusive of a share premium of Rs.27.85 per Equity Share)... Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Electrosteel Castings Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here