Outcome of Board Meeting
Electrosteel Castings Ltd has informed BSE that the Board of Directors of the Company the Board of Directors of the Company at its meeting held on October 29, 2014, inter alia, has approved the following:1. Delisting of Global Depositary Receipts of the Company from London Stock Exchange and conducting Postal Ballot for the same.2. Reduction in limits set under Section 186 of the Companies Act, 2013 and conducting Postal Ballot for the same. Financial Results & Limited Review for Sept 30, 2014 (Standalone)
Electrosteel Castings Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2014. Board Meeting on Oct 29, 2014
With reference to the earlier announcement dated October 16, 2014 with respect to closure of Trading Window and convening of Board Meeting, Electrosteel Castings Ltd has now informed BSE that the Board of Directors at their Meeting to be held on October, 29, 2014, inter alia, may also consider the following :1. Redemption of Global Depositary Receipts of the Company.... Closure of Trading Window
Electrosteel Castings Ltd has informed BSE that in terms of the Companys Code of Conduct for prohibition of Insider Trading in accordance with SEBI (Prohibition of Insider Trading) Regulations, 1992, Trading Window for dealing in the Companys shares will remain closed from October 20, 2014 to October 31, 2014 (both days inclusive) for the purpose of Board meeting to be held on October 29, 2014, inter alia, to consider and approve the Unaudited... Shareholding Pattern For September 30, 2014
Electrosteel Castings Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014. Updates
Electrosteel Castings Ltd has informed BSE that:1. Matter related to Parbatpur Coal block allotted to Electrosteel Castings Limited.2. Matter related to North Dhadhu Coal block.3. Progress in relation to Forest Clearance from Ministry of Environment and Forest (MoEFCC) for Mining of Iron and Manganese Ore at Kodolibad in Jharkhand. Minutes of Postal Ballot
Electrosteel Castings Ltd has submitted to BSE a copy of Minutes of Result of Postal ballot. Change in Directorate
Electrosteel Castings Ltd has informed BSE that the Company at its 59th Annual General Meeting held on August 28, 2014 have appointed the following Directors as Independent Directors of the Company for a term of five consecutive years with effect from August 28, 2014;1. Mr. Pradip Kumar Khaitan2. Mr. Binod Khaitan3. Dr. Jamshed Jiji Irani... Minutes of AGM
Electrosteel Castings Ltd has submitted to BSE a copy of Minutes of proceedings of the 59th Annual General Meeting of the Company was held on August 28, 2014. Outcome of Board Meeting
Electrosteel Castings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 10, 2014, inter alia, have approved the following:1. To offload 2,45,000 Equity Shares of the Company's investment in Singardo Pte. Ltd. Singapore.2. Noting of the letter received from Mr. Naresh Chandra intimating change in status from Independent Director to a Non-Executive Non-Independent Director.