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Bigul

Outcome Of Meeting Of The Board Of Directors Of The Company Held On 19 May 2017

 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 2017 alongwith the Consolidated Financial Results for the Financial Year ended 31 March 2017. 2.Recommended a dividend of Re. 0.50 (50%) per Equity Share of face value of Re.1/- each for the Financial...
19-05-2017
Bigul

Annual report for Electrosteel Castings Ltd. for FY-2017
19-05-2017
Bigul

Updates

 Submission of notice in respect of transfer of equity shares of the Company to DEMAT Account of the Investor Education and Protection Fund Authority 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 16 May 2017 in the Financial Express (all...
16-05-2017
Bigul

Updates

 Submission of notice in respect of transfer of equity shares of the Company to DEMAT Account of the Investor Education and Protection Fund Authority 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 13 May 2017 in the Financial Express (all...
13-05-2017
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 12 May 2017 and shall open 48 hours after the Financial Results are submitted to the stock exchanges.
02-05-2017
Bigul

Intimation Of Board Meeting To Be Held On 19 May 2017

 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 19 May 2017 inter-alia to: 1.Consider and approve the Standalone Audited Financial Results of the Company for the quarter and Financial Year ended 31 March 2017 alongwith the Consolidated Financial Results for the Financial...
02-05-2017
Bigul

Submission Of Certificate Under Regulation 40(10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31 March 2017

 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 2017.
12-04-2017
Bigul

Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31 March 2017

 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 2017, all activities in relation to both physical and electronic share transfer facility are maintained by M/s. Maheshwari Datamatics Private Limited, (SEBI Registration No. INR000000353) Registrar and Share Transfer Agent of the Company registered with the Securities and Exchange Board...
11-04-2017
Bigul

Shareholding for the Period Ended March 31, 2017

 Electrosteel Castings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here
08-04-2017
Bigul

Statement Of Investor Complaints Under Regulation 13(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter Ended 31 March 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 31 March 2017.
07-04-2017
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