Shareholding Pattern for September 30, 2015
Electrosteel Castings Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015.14-10-2015
14-10-2015
Updates Outcome of AGM
Electrosteel Castings Ltd has submitted to BSE a copy of the Minutes of proceedings of the 60th Annual General Meeting of the Company held on September 11, 2015.03-10-2015
Resignation of Chief Financial Officer
Electrosteel Castings Ltd has informed BSE that Mr.Gautam Jhunjnunwala, Chief Financial Officer of the Company has resigned from the services of the Company with effect from September 30, 2015.01-10-2015
Disclosure of Voting results of AGM (Clause 35A)
Electrosteel Castings Ltd has informed BSE regarding the details of Voting results at the 60th Annual General Meeting (AGM) of the Company held on September 11, 2015, under Clause 35A.12-09-2015
Outcome of AGM
Electrosteel Castings Ltd has informed BSE that the 60th Annual General Meeting (AGM) of the Company was held on September 11, 2015.11-09-2015
Newspaper Advertisement regarding completion of dispatch of A G M Notice
Electrosteel Castings Ltd has submitted to BSE a copy of Newspaper Advertisement with respect to completion of dispatch / mail of Notice of 60th Annual General Meeting and Annual Report of the Company for the Financial Year 2014-15.21-08-2015
Intimation of cut-off date for voting for Annual General Meeting
Electrosteel Castings Ltd has informed BSE regarding "Intimation of cut-off date for voting for the purpose of 60th Annual General Meeting of the Company".18-08-2015
Outcome of Board Meeting
Electrosteel Castings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 30, 2015, inter alia, have :1. Noted the resignation submitted by Mr. Jinendra Kumar Jain, Independent Director of the Company, with effect from July 30, 2015.2. Appointed Mr. Ram Krishna Agarwal as an Additional Director (Independent) of the Company with effect from July 30, 2015.30-07-2015
Financial Results & Limited Review Report for June 30, 2015 (Standalone)
Electrosteel Castings Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015.30-07-2015
Shareholding Pattern For June 30, 2015
Electrosteel Castings Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.18-07-2015