Updates
Electrosteel Castings Ltd has submitted to BSE a copy of information required under clause 20 of the Listing Agreement12-05-2014
12-05-2014
Board recommends Dividend
Electrosteel Castings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 10, 2014, inter alia, have recommended a dividend of Re. 0.65 per share (i.e. 65%), subject to the approval of the Shareholders.10-05-2014
Financial Results for March 31, 2014 (Audited)
Electrosteel Castings Ltd has informed BSE about the Financial Results for the period ended March 31, 2014.10-05-2014
Closure of Trading Window
Electrosteel Castings Ltd has informed BSE that in terms of 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 May 01, 2014 to May 12, 2014 (both days inclusive) for the purpose of Board meeting to be held on May 10, 2014 inter alia to consider...29-04-2014
Board to consider Dividend
Electrosteel Castings Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 10, 2014, inter alia, to consider the following matters:1. To consider and adopt the Statement of Accounts of the Company for the Financial year ended March 31, 2014.2. To consider and approve the Audited Annual Financial Results of the Company for the quarter and Financial year ended March 31, 2014...29-04-2014
EGM on May 12, 2014
Electrosteel Castings Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the Company will be held on May 12, 2014.17-04-2014
Outcome of Board Meeting (EGM on May 12, 2014)
Electrosteel Castings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 11, 2014, has decided to issue upto 170,00,000 Equity Shares of the Company of Re. 1/- each at an approximate price of Rs. 19.41 (including a premium of Rs. 18.41) per equity share aggregating upto Rs. 32.99 Crores (approximately) to the Promoters of the Company on Preferential basis. The issuance of the said securities shall however...11-04-2014
Shareholding Pattern for March 31, 2014
Electrosteel Castings Ltd has informed BSE about the Shareholding Pattern for the Quarter ended March 31, 2014.09-04-2014
Board Meeting on April 11, 2014
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, Trading Window for dealing in the Companys shares will remain closed from April 04, 2014 to April 12, 2014 (both days Inclusive) for the purpose of Board meeting to be held on April 11, 2014, inter alia, to consider the Issuance of equity shares on...03-04-2014