Outcome of Board Meeting
Electrosteel Castings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 27, 2016, inter alia, have approved the following:- The proposal for premature redemption of 3rd instalment of 10.75% Non- Convertible Debentures of the Company, subject to the acceptance of the terms and conditions by the Debenture holder(s).Time of Commencement of Meeting: 1040 HoursTime of Conclusion of Meeting: 1235 Hours Standalone Financial Results, Limited Review Report for June 30, 2016
Electrosteel Castings Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Standalone Limited Review for the period ended June 30, 2016 Updates on ensuing Board Meeting on August 27, 2016
With reference to the earlier letter dated August 11, 2016 regarding a meeting of the Board of Directors of the Company will be held on August 27, 2016.Electrosteel Castings Ltd has now informed BSE that at the ensuing meeting of the Board of Directors scheduled to be held on August 27, 2016, the Board of Directors will also inter-alia consider the proposal for premature redemption of 3rd instalment of 10.75% Non-Convertible Debentures of the Company. Submission of Public Notice for completion of despatch of 61st AGM Notice and Annual Report 2015-16 to the Members of the Company
Electrosteel Castings Ltd has informed BSE "Submission of Public Notice for completion of despatch of 61st AGM Notice and Annual Report 2015-16 to the Members of the Company". AGM on Sept 09, 2016
Electrosteel Castings Ltd has informed BSE that the 61st Annual General Meeting (AGM) of the Company will be held on September 09, 2016. Updates
With reference to the earlier letter dated April 01, 2016 and May 19, 2016 with respect to the Adjudication Order dated March 31, 2016 passed by Securities and Exchange Board of India (SEBI) and filing of appeal before Securities Appellate Tribunal against the said order respectively.Electrosteel Castings Ltd has now informed BSE that pursuant to SEBI (Settlement of Administrative and Civil Proceedings) Regulations, 2014, the Company has... Board Meeting Intimation for Results & Closure of Trading Window
Electrosteel Castings Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 27, 2016, inter alia, to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2016.Further, pursuant to the Companys Code of Conduct for Regulating, Monitoring And Reporting Trading by Insiders (the Code), the trading window for dealing in the securities of the... Statement on Impact of Audit Qualifications for the period ended March 31, 2016
Electrosteel Castings Ltd has submitted to BSE a copy of Standalone & Consolidated Statement on Impact of Audit Qualifications for the period ended March 31, 2016. Shareholding for the Period Ended June 30, 2016
Electrosteel Castings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click here Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
Electrosteel Castings Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.