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 July 30, 2015 inter alia to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2015.Further, 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... Clarifies on News Item
With reference to the news flashed on CNBC TV 18 on July 07, 2015 captioned "Joint Lender forum to take control of Electrocasting. No open offer", Electrosteel Castings Ltd has Clarified to BSE as under:"The news item appearing in "CNBC TV 18" titled "Joint Lender Forum to take control of Electrocasting no open offer" is not relating to the Company.... Clarification sought from Electrosteel Castings Ltd
The Exchange has sought clarification from Electrosteel Castings Ltd with reference to the news flashed on CNBC TV 18 on July 07, 2015 captioned "Joint Lender forum to take control of Electrocasting. No open offer"The reply is awaited. Appointment of Director
Electrosteel Castings Ltd has informed BSE that the Board of Directors of the Company vide resolution passed through circulation has appointed Mr. Jinendra Kumar Jain as an Additional Director (Independent) of the Company with effect from June 18, 2015. Clarifies on news item
With reference to the news appeared Economic Times dated May 25, 2015 captioned "Coal block allocation case: ED takes action against ELECTROSTEEL CASTINGS", In this regard Electrosteel Castings Ltd has submitted to BSE a copy of Clarification is enclosed. Clarification sought from Electrosteel Castings Ltd
The Exchange has sought clarification from Electrosteel Castings Ltd with reference to the news appeared Economic Times dated May 25, 2015 captioned "Coal block allocation case: ED takes action against ELECTROSTEEL CASTINGS"The reply is awaited. Code of Conduct of Fair Disclosure
Electrosteel Castings Ltd has informed BSE that Pursuant to the provisions of Regulation 8 and 9 of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and SEBI Circular dated May 11, 2015, the Company has:1. Formulated and published on its website the Code of practices and procedures for fair disclosure and conduct of unpublished price sensitive information.2. Formulated the Code of Conduct for regulating, monitoring and reporting trading by insiders. Revised Book Closure for Dividend & AGM
With reference to the earlier announcement dated May 12, 2015, regarding Fixes Book Closure for September 04, 2015 to September 10, 2015 for Dividend & AGM, Electrosteel Castings Ltd has informed BSE that there was an inadvertent error in reporting the dates of Book Closure for Dividend and Annual General Meeting (AGM). The correct dates for commencement of book closure would be September 05, 2015 to September 11, 2015 (both days inclusive). 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 04, 2015 to September 10, 2015 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 11, 2015. Board recommends Dividend
Electrosteel Castings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 12, 2015, inter alia, has recommended a dividend of Re. 0.65 (65%) per Equity Share of face value of Re. 1/- for the Financial Year ended March 31, 2015, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company.