Outcome of Board Meeting
Electrosteel Castings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 05, 2014, inter alia, has approved the following:- Mr. Rama Shankar Singh, a Wholetime Director of the Company has resigned from the post of Wholetime Director of the Company with effect from February 5, 2014. However, he continues to be a Director of the Company. Financial Results & Limited Review for Dec 31, 2013
Electrosteel Castings Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2013. 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, Trading Window for dealing in the Companys shares will remain closed from January 29, 2014 to February 07, 2014 (both days inclusive) for the purpose of Board meeting to be held on February 05, 2014, inter alia, to approve the Unaudited Financial Results... Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
IL & FS Trust Company Ltd has submitted the disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Mayank Kejriwal has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE Updates on Result of Postal Ballot
Electrosteel Castings Ltd has submitted to BSE a copy of the Minutes of the proceedings of the Postal Ballot conducted whose results was declared on December 06, 2013 of the Company related to declaration of the Result on the Voting by Postal Ballot conducted pursuant to Section 192A of the Companies Act, 1956 on the Special Resolution under Section 372A of the said Act as set out in the Notice dated October 24, 2013. Disclosure of Voting results of EGM (Clause 35A)
Electrosteel Castings Ltd has informed BSE regarding the details of Voting results at the Extra Ordinary General Meeting (EGM) of the Company held on December 06, 2013, under Clause 35A. Result of Postal Ballot
Electrosteel Castings Ltd has informed BSE that the members of the Company have passed the special resolution, by way of Postal Ballot. Outcome of EGM
Electrosteel Castings Ltd has submitted to BSE a copy of the minutes of proceedings of the Extra Ordinary General Meeting (EGM) of the Company held on November 23, 2013. Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Electrosteel Castings Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992