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, and pursuant to Clause 36 of Listing Agreement, Trading Window for dealing in the Companys shares will remain closed from September 03, 2014 to September 12, 2014 (both days inclusive) for the purpose of Board meeting to be held on day of September... Disclosure of Voting results of Postal Ballot (Clause 35A)
Electrosteel Castings Ltd has informed BSE regarding the details of Voting results at the Results of Postal Ballot of the Company concluded on August 23, 2014, under Clause 35A. Disclosure of Voting results of AGM (Clause 35A)
Electrosteel Castings Ltd has informed BSE regarding the details of Voting results at the 59th Annual General Meeting (AGM) of the Company held on August 28, 2014, under Clause 35A. Board Meeting on Sept 10, 2014
Electrosteel Castings Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 10, 2014, inter alia, to consider the reduction of investment of the Company in Singardo Pte. Ltd., a subsidiary of the Company. Disclosure of Voting results of AGM (Clause 35A)
Electrosteel Castings Ltd has informed BSE regarding the details of Voting results at the 59th Annual General Meeting of the Company held on August 28, 2014, under Clause 35A. Disclosure of Voting results of Postal Ballot (Clause 35A)
Electrosteel Castings Ltd has informed BSE regarding the details of Voting results at the Postal Ballot, under Clause 35A. 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 August 22, 2014 to August 28, 2014 (both days inclusive) for the purpose of Payment of Dividend & 59th Annual General Meeting (AGM) of the Company to be 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 August 11, 2014, inter alia, has approved the draft scheme of amalgamation with respect to the merger of Mahadev Vyapaar Private Limited, a wholly owned subsidiary of the Company with Electrosteel Castings Limited. Financial Results & Limited Review for June 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 June 30, 2014. 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, and pursuant to Clause 36 of Listing Agreement, Trading Window for dealing in the Companys shares will remain closed from August 02, 2014 to August 13, 2014 (both days inclusive) for the purpose of Board meeting to be held on August 11, 2014, inter...