Disclosures under Reg.13(4) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Radha Kinkari Kejriwal has submitted the disclosures under Reg.13(4) of SEBI (Prohibition of Insider Trading) Regulations, 199210-10-2013
10-10-2013
Disclosures under Reg.13(4) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Asha Kejriwal has submitted the disclosures under Reg.13(4) of SEBI (Prohibition of Insider Trading) Regulations, 199210-10-2013
Disclosures under Reg. 29(1) & 29(2) of SEBI (SAST) Regulations, 2011
Asha Kejriwal has submitted the disclosures under Reg. 29(1) & 29(2) of SEBI (SAST) Regulations, 201110-10-2013
Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011
Asha Kejriwal has submitted the disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 201110-10-2013
Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011
Asha Kejriwal has submitted the disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Reg. 201101-10-2013
Updates on Outcome of AGM
Electrosteel Castings Ltd has submitted to BSE a copy of 58th Annual General Meeting (AGM) of Members of the Company was held on August 22, 2013.17-09-2013
Disclosure of Voting results of AGM (Clause 35A)
Electrosteel Castings Ltd has informed BSE regarding the details of Voting results at the 58th Annual General Meeting (AGM) of the Company was held on August 22, 2013, under Clause 35A.23-08-2013
Change in Designation of Director
Electrosteel Castings Ltd has informed BSE that designation of Mr. S. Y. Rajagopalan, Director of the Company has beenchanged from Non Independent Director to Independent Director with effect from August 14, 2013.21-08-2013
Change in Company Secretary & Compliance Officer
Electrosteel Castings Ltd has informed BSE that Mr. Anand Kumar Kanodia, Chief Financial Officer & Company Secretary and Compliance Officer of the Company has resigned with effect from August 14, 2013 and Ms. Kavita Bhavsar has been appointed as Company Secretary and Compliance Officer of the Company with effect from August 15, 2013.14-08-2013
Financial Results & Limited Review for June 30, 2013
Electrosteel Castings Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2013.14-08-2013