Statement Of Investor Complaints For The Quarter Ended June 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 0110 Name of the Signatory :- Subhra Giri PatnaikDesignation :- Company Secretary and Compliance Officer Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
This is further to our letter dated 7 June 2018. Please be informed that Electrosteel Steels Limited (ESL) had vide letter dated 14 June 2018 intimated the exchange the capital reduction and consolidation of the share capital of ESL. Post the capital reduction and consolidation of shares by ESL, the shares held by the Company in ESL stands reduced from 1,08,98,00,000 Equity Shares to 2,17,96,000 Equity Shares. This is for your information and records. Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that Electrosteel Steels Limited (ESL) had vide intimation dated 6 June 2018 informed the exchange that ESL has issued and allotted 7,39,91,32,055 equity shares of INR 10 each on a preferential/private placement basis to financial creditors of the ESL.... Fixes Book Closure for Dividend & AGM
Electrosteel Castings Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 08, 2018 to September 14, 2018 (both days inclusive) for the purpose of Payment of Dividend & 63rd Annual General Meeting (AGM) of the Company to be held on September 14, 2018.The dividend for the Financial Year ended March 31, 2018, if any, declared by the shareholders at the ensuing Annual General... Announcement under Regulation 30 (LODR)-Meeting Updates
Pursuant to Regulation 30 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations, 2015), please be informed that the Board of Directors at their meeting held today, have re-appointed Mr. Uddhav Kejriwal as the Whole-time Director of the Company for a period of 5 (five) years with effect from 16 June 2018, subject to the approval of the Members of the Company. Board recommends Dividend (AGM on Sept 14, 2018)
Electrosteel Castings Ltd has informed BSE that the Board of Directors at their meeting held on May 15, 2018, inter alia, have taken the following decisions:- Recommended a dividend of Re. 0.30 (30%) per Equity Share of face value of Re. 1/- each for the Financial Year ended March 31, 2018, subject to the approval of the shareholders at the ensuing Annual General Meeting. Board Meeting-Outcome of Board Meeting
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 2018 along with Consolidated Financial Results for the Financial Year ended 31 March 2018. 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 8 May 2018 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... Board Meeting-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 8 May 2018 and shall open 48 hours after the Financial Results are submitted to the Stock Exchanges.