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 November 23, 2013, under Clause 35A.25-11-2013
25-11-2013
EGM on Nov 23, 2013
Electrosteel Castings Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on November 23, 2013.31-10-2013
Notice of Postal Ballot
Electrosteel Castings Ltd has informed BSE that the members of the Company will consider to approve the resolution by way of Postal Ballot.31-10-2013
Outcome of Board Meeting (EGM on Nov 23, 2013)
Electrosteel Castings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 24, 2013, inter alia, has decided to issue upto 1,70,64,617 Equity Shares of the Company at a price of Rs. 13.85 (including a premium of Rs. 12.85) per equity share aggregating upto Rs. 23.63 crores to the Promoters of the Company on Preferential...24-10-2013
Financial Results & Limited Review for Sept 30, 2013
Electrosteel Castings Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended Sept 30, 2013.24-10-2013
Updates on ensuing Board Meeting on Oct 24, 2013
With reference to the earlier announcement dated October 21, 2013 regarding Intimation of Board Meeting to be held on October 24, 2013, Electrosteel Castings Ltd has now informed BSE that in the said Board Meeting, the Board will also consider & approve the Unaudited Financial Results of the Company for the quarter ended September 30, 2013 and a Statement of Assets & Liabilities for the Half year ended September 30, 2013.21-10-2013
Board Meeting on Oct 24, 2013
Electrosteel Castings Ltd has informed BSE that the Company proposes to discuss the Issue of Equity Shares on Preferential Basis to the Promoters/Non Promoters of the Company aggregating to Rs. 40 crores (Rupees Forty Crores only) at the Meeting of the Board of Directors of the Company to be held on October 24, 2013.21-10-2013
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, 199210-10-2013
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, 199210-10-2013
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Radha Kinkari Kejriwal has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201110-10-2013