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 Outcome of AGM
Please be informed that the Members of the Company at its 62nd Annual General Meeting (AGM) held on 15 September 2017 have appointed M/s. Singhi & Co., Chartered Accountants (Firm Registration Number 302049E) as the Statutory Auditors of the Company from the conclusion of 62nd AGM till the conclusion of 67th AGM of the Company. Please find enclosed the proceedings of the 62nd Annual General Meeting held on 15 September 2017.... CBI sleuths search Electrosteel Castings offices
In separate notifications to the exchanges, Electrosteel Steels and Electrosteel Castings on Monday said the Central Bureau of Investigation on Saturday carried out a search at their Corporate Office... Updates
Pursuant to applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that Central Bureau of Investigation (CBI) conducted search on 9 September 2017 in connection with First Information Report No. RC2172017A0021 relating to clearance given for diversion of forest land in Saranda Forest, Singhbhum District in Jharkhand in alleged violation of Forest (Conservation Act), 1980 in 2012.... Disclosures under Reg. 29(1) & 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Umang Kejriwal & Mayank Kejriwal Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Umang Kejriwal & Mayank Kejriwal Newspaper Publication
Submission of Public Notice for completion of despatch of 62nd AGM Notice and Annual Report 2016-17 to the Members of the Company Pursuant to Regulation 30 read together with Part A of Schedule III of 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/mail of Notice... Submission Of The Notice Of 62Nd 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 62nd Annual General Meeting (AGM) of the Company alongwith attendance slip and proxy form. The AGM of the Company is scheduled on Friday, 15 September 2017 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 8 September 2017 as the cut-off date to determine the entitlement of voting... Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Umang Kejriwal & Mayank Kejriwal Updates
Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Please be informed that the Board of Directors at its meeting held on 3 August 2017 given its approval for setting up of 1 No. 9 MVA Submerged Arc Furnace along with 4.5 MW power plant at Haldia, Purba Medinipur, West Bengal. The requisite details in this regard are given below:...