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Bigul

Submission Of Revised Compliances Of Extra-Ordinary General Meeting Of The Company Under The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Companies Act, 2013

 Please be informed that the Extra-ordinary General Meeting (EGM) of the Company was held on 11 August 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 Companies Act, 2013 marked as Annexure 1....
12-08-2018
Bigul

Submission Of Compliances Of Extra-Ordinary General Meeting Of The Company Under The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Companies Act, 2013

 Please be informed that the Extra-ordinary General Meeting (EGM) of the Company was held on 11 August 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 Companies Act, 2013 marked as Annexure 1....
12-08-2018
Bigul

Update On Voting Results

 Please be informed that the Extra-ordinary General Meeting (EGM) of the Company was held today i.e on 11 August 2018. The EGM commenced at 11.30 a.m. and concluded at 12.25 p.m. The Company had provided facility to the Members for remote e-voting through National Securities Depository Limited (NSDL) on all the resolutions set forth in the Notice of EGM. We understand that NSDL's server is down and hence the Scrutinizer is unable to unblock the...
11-08-2018
Bigul

Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Please find enclosed the proceedings of the Extra-ordinary General Meeting of the Company held on 11 August 2018 under Regulation 30 and other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements)Regulation 2015.
11-08-2018
Bigul

Outcome Of Meeting Of The Board Of Directors Of The Company Held On 7 August 2018

 This is to inform you that the Board of Directors at their meeting held today have inter-alia approved the Unaudited Standalone Financial Results of the Company for the quarter ended 30 June 2018. In compliance with provisions of Regulation 33 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Unaudited Standalone Financial...
07-08-2018
Bigul

Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 7 August 2018

 ELECTROSTEEL CASTINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2018 ,inter alias, to consider and approve Please be informed that pursuant to Regulation 29 and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on 7 August 2018 inter-alia...
26-07-2018
Bigul

Shareholding for the Period Ended June 30, 2018

 Electrosteel Castings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here
20-07-2018
Bigul

Announcement under Regulation 30 (LODR)-Newspaper Publication

 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 the Extra-ordinary General Meeting Notice to the Members of the Company. This is for your information and record.
19-07-2018
Bigul

Submission Of The Notice Of Extra-Ordinary General Meeting Of The Company And Intimation Of Cut-Off Date For E-Voting

 We submit herewith a copy of the notice of the Extraordinary General Meeting (EGM) of the Company alongwith attendance slip and proxy form. The EGM of the Company is scheduled on 11 August 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 4 August 2018 as the cut-off date to determine the entitlement of voting rights of the...
18-07-2018
Bigul

Announcement under Regulation 30 (LODR)-Raising of Funds

 This is to inform you that the Board of Directors at its meeting held today, have inter-alia approved the issuance of 4,85,26,861 Equity Shares of Re.1.00 each on a preferential basis subject to the approval of the Members in the Extra-ordinary General Meeting of the Company.
12-07-2018
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