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Bigul

Outcome Of Meeting Of The Board Of Directors Of The Company Held On 3 August 2017

 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 2017. In compliance with provisions of Regulation 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Unaudited Standalone Financial Results of the Company for...
03-08-2017
Bigul

Shareholding for the Period Ended June 30, 2017

 Electrosteel Castings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here
21-07-2017
Bigul

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 27 July 2017 and shall open 48 hours after the Unaudited Standalone Financial Results are submitted to the stock exchanges.
19-07-2017
Bigul

Intimation Of Board Meeting To Be Held On 3 August 2017

 Please be informed that pursuant to Regulation 29 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on 3 August 2017 inter-alia to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter ended 30 June 2017.
19-07-2017
Bigul

Change in Directorate

 Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 In compliance with Regulation 30 and other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform the sad demise of Mr. Naresh Chandra (DIN: 00015833), Non-Executive Director of the Company on 9 July 2017.
10-07-2017
Bigul

Change in Directorate

 In compliance with Regulation 30 and other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform the sad demise of Mr. Naresh Chandra (DIN: 00015833), Non-Executive Director of the Company on 9 July 2017. This is for your information and records.
10-07-2017
Bigul

Statement Of Investor Complaints Under Regulation 13(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter Ended 30 June 2017

 In terms of Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Statement of Investor Complaints for the quarter ended 30 June 2017.
08-07-2017
Bigul

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 09, 2017 to September 15, 2017 (both days inclusive) for the purpose of Payment of Dividend & 62nd Annual General Meeting (AGM) of the Company to be held on September 15, 2017.The dividend for Financial Year ended March 31, 2017, if any, declared by the shareholders at the ensuing Annual General Meeting,...
20-05-2017
Bigul

Updates

 Please be informed that pursuant to Section 139 of the Companies Act, 2013 and the rules made thereunder, the term of M/s. Lodha & Co., Chartered Accountants is concluding at the ensuing 62nd Annual General Meeting (AGM) of the Company. Accordingly, the Board of Directors at its meeting held today i.e. on 19 May 2017, recommended the appointment of M/s. Singhi & Co., Chartered Accountants (Firm Registration Number 302049E) as Statutory Auditors...
19-05-2017
Bigul

Board recommends Dividend

 Electrosteel Castings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 19, 2017, inter alia, has recommended a dividend of Re. 0.50 (50%) per Equity Share of face value of Re.1/- each for the Financial Year ended March 31, 2017, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company.
19-05-2017
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