Board to consider Dividend
Electrosteel Castings Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 15, 2018, inter alia to:1. Consider and approve the Audited Standalone Financial Results of the Company for the quarter and Financial Year ended March 31, 2018 alongwith the Consolidated Financial Results for the Financial Year ended March 31, 2018.... Intimation Of Board Meeting To Be Held On 15 May 2018
Pursuant to Regulation 29 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company will be held on 15 May 2018 inter-alia to: 1.Consider and approve the Audited Standalone Financial Results of the Company for the quarter and Financial Year ended 31 March 2018 alongwith the Consolidated Financial Results for the Financial Year ended 31 March 2018.... Shareholding for the Period Ended March 31, 2018
Electrosteel Castings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here 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), an Associate Company of the Company was referred to Hon''ble National Company Law Tribunal (NCLT) for initiation of Corporate Insolvency Resolution Process. The NCLT had on 17 April 2018 approved the Resolution Plan submitted by Vedanta Limited for ESL. Submission Of Certificate Under Regulation 40(10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31 March 2018
In terms of Regulation 40(10) of 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 2018. Statement Of Investor Complaints For The Quarter Ended March 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 0000 Name of the Signatory :- Subhra Giri PatnaikDesignation :- Company Secretary and Compliance Officer Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31 March 2018
In terms of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that for the half year ended 31 March 2018, all activities in relation to both physical and electronic share transfer facility are maintained by Maheshwari Datamatics Pvt. Ltd., (SEBI Registration No. INR000000353) Registrar and Share Transfer Agent of the Company registered with the Securities and Exchange Board of India. Outcome of Board Meeting
This is to inform you that the Board of Directors at their meeting held today, has inter-alia approved the Unaudited Standalone Financial Results of the Company for the quarter and nine months ended 31 December 2017. In compliance with provisions of Regulation 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations, 2015'), please find enclosed the Unaudited... Shareholding for the Period Ended December 31, 2017
Electrosteel Castings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here 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 25 January 2018 and shall open 48 hours after the Unaudited Standalone Financial Results are submitted to the stock exchanges.