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 on July 05, 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 Ordinary Resolution under Section 293(1)(a) of the said Act as set out in the Notice. AGM on August 22, 2013
Electrosteel Castings Ltd has informed BSE that the 58th Annual General Meeting (AGM) of the Company will be held on August 22, 2013. 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 16, 2013 to August 22, 2013 (both days inclusive) for the purpose of Payment of Dividend & 58th Annual General Meeting (AGM) of the Company to be held on August 22, 2013. Result of Postal Ballot
Electrosteel Castings Ltd has informed BSE that the members of the Company by way of Postal Ballot have passed the resolution. 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. Board recommends Dividend
Electrosteel Castings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 10, 2013, inter alia, have recommended a dividend of Re. 0.50 per share (i.e. 50%) subject to approval of the Shareholders. Financial Results for March 31, 2013 (Audited)
Electrosteel Castings Ltd has informed BSE about the Financial Results for the period ended March 31, 2013. 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, 2013, inter alia, to consider the following business: 1. To consider and adopt the Statement of Accounts of the Company for the financial year ended March 31, 2013.2. To consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2013.... Disclosures under Reg.13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Uddhav Kejriwal has submitted the disclosure under Regulation 13(4A) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE