Updates on Result of Postal Ballot
Electrosteel Castings Ltd has submitted to BSE a copy of the minutes of proceedings of the Postal Ballot of the Company, result of which was announced on December 20, 2014.02-01-2015
02-01-2015
Revised intimation under Clause 36
With reference to the earlier announcement dated December 22, 2014 regarding Clarification, Electrosteel Castings Ltd has now informed BSE that the same contained few typographical errors. Hence, the Company is enclosing revised intimation under Clause 36 of the Listing Agreement.24-12-2014
Outcome of Board Meeting
Electrosteel Castings Ltd has informed BSE that the Board of Directors of the Company at its meeting held December 24, 2014, has approved the following matters:1. To offload 7,20,000 Equity Shares of the Companys investment in Singardo International Pte. Ltd., an Associate Company of the Company.2. To appoint Mr. Prem Kumar Bafana as Company Secretary and Compliance Officer of the Company.24-12-2014
Appointment of Company Secretary and Compliance Officer
Electrosteel Castings Ltd has informed BSE that Mr. Prem Kumar Bafana have been appointed as the Company Secretary and Compliance Officer of the Company with effect from December 15, 2014.24-12-2014
Clarification
With reference to the news appearing in financial daily on Coal block allocation, Electrosteel Castings Ltd vide its letter dated December 22, 2014 has submitted to BSE a copy of Clarification is enclosed.22-12-2014
Disclosure of Voting results of Postal Ballot (Clause 35A)
Electrosteel Castings Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Clause 35A.22-12-2014
Board Meeting on Dec 24, 2014
Electrosteel Castings Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 24, 2014, inter alia, to consider the following matters :1. Reduction of investment of the Company in Singardo International Pte. Ltd., an Associate Company of the Company.2. Appointment of Mr. Prem Kumar Bafana as Company Secretary and Compliance Officer of the Company.15-12-2014
Closure of Trading Window
Electrosteel Castings Ltd has informed BSE that in terms of the Company's Code of Conduct for prohibition of Insider Trading in accordance with SEBI (Prohibition of Insider Trading) Regulations, 1992, and pursuant to Clause 36 of Listing Agreement, Trading Window for dealing in the Company's shares will remain closed from December 16, 2014 to December 25, 2014 (both days inclusive) for the purpose of Board meeting to be held on 24th day of December,...15-12-2014
Resignation of Company Secretary and Compliance Officer of the Company
Electrosteel Castings Ltd has informed BSE that Ms. Kavita Bhavsar had tendered her resignation from the post of Company Secretary and Compliance Officer of the Company and the same is effective from the close of business hours of December 06, 2014.08-12-2014
Notice of Postal Ballot
Electrosteel Castings Ltd has informed BSE that the members of the Company will consider to approve the resolutions, by way of Postal Ballot.20-11-2014