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Electrosteel Castings Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 500128 | NSE Symbol : ELECTCAST | ISIN : INE086A01029 | Industry : Castings, Forgings & Fastners |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
24-Jul-2024 31-Jul-2024 Quarterly Results ELECTROSTEEL CASTINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 inter alia to consider and approve Intimation under Reg 29 regarding Board Meeting Outcome of Board Meeting (As Per BSE Announcement dated on 31.07.2024)
06-May-2024 13-May-2024 Accounts ELECTROSTEEL CASTINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2024 inter alia to consider and approve Intimation of Board Meeting to be held on 13 May 2024 Outcome of Board Meeting (As Per BSE Announcement Dated on 13.05.2024)
01-Feb-2024 08-Feb-2024 Quarterly Results ELECTROSTEEL CASTINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve Board Meeting Intimation under Reg 29 Outcome of Meeting of the Board of Directors of the Company held on 8 February, 2024 Approved declaration of Interim Dividend Board has fixed 21 February 2024 as record date (As Per BSE Announcement dated on: 08/02/2024)
02-Nov-2023 09-Nov-2023 Quarterly Results ELECTROSTEEL CASTINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30 September 2023 OUTCOME OF BOARD MEETING FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30 SEPTEMBER 2023 (As per BSE Announcement Dated on 09/11/2023)
02-Aug-2023 09-Aug-2023 Quarterly Results ELECTROSTEEL CASTINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve Pursuant to Regulation 29 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please be informed that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 9 August 2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30 June 2023. ELECTROSTEEL CASTINGS LIMITED has informed BSE about Board Meeting to be held on 09 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. Quarterly Financial Results June Quarter 30 2023 (As Per BSE Announcement Dated on 09.08.2023)
10-May-2023 17-May-2023 Accounts ELECTROSTEEL CASTINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2023 inter alia to consider and approve Pursuant to Regulation 29 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 17 May 2023 to inter alia: i) consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and Financial Year ended 31 March 2023. ii) consider recommending Dividend if any on Equity Shares of the Company for the Financial Year 2022-23. Final Dividend & Audited Results (As per BSE Bulletin dated on 10/05/2023) Recommended a dividend of Rs. 0.90 (90%) per Equity Share of face value of Re. 1/- each for the Financial Year ended 31 March, 2023, to the shareholders of the Company for their approval at their ensuing Annual General Meeting. The dividend for the Financial Year ended 31 March, 2023, if any, declared by the shareholders at the ensuing Annual General Meeting will be paid to the shareholders after the Annual General Meeting, within such time period as required under the law. 1. Approved the Audited Standalone and Consolidated Financial Results of the Company for the quarter and Financial Year ended 31 March, 2023 2. Recommended a dividend of Rs. 0.90 (90%) per Equity Share of face value of Re. 1/- each for the Financial Year ended 31 March, 2023, 3. Re-appointed Mr. Uddhav Kejriwal (DIN: 00066077) as the Whole Time Director of the Company, with effect from 16 June, 2023, for a term of 3 (three) consecutive years, (As per BSE Announcement Dated on 17/05/2023)
06-Feb-2023 14-Feb-2023 Quarterly Results ELECTROSTEEL CASTINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve Pursuant to Regulation 29 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please be informed that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 14 February 2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 31 December 2022. Further as intimated vide our letter dated 28 December 2022 and pursuant to the Companys Code of Conduct for Regulating Monitoring and Reporting Trading by Designated Persons and their Immediate Relatives (the Code) the trading window for dealing in the securities of the Company has been closed for all designated persons and their immediate relatives as covered under the Code from 1 January 2023 and shall open 48 hours after the aforesaid Financial Results of the Company are submitted to the Stock Exchanges. Pursuant to Regulation 30 and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), please be informed that the Board of Directors, at its meeting held i.e., on 14 February 2023 have approved Unaudited Financial Results for the December quarter ended 2022. (As per BSE Announcement Dated on 14/02/2023)
04-Nov-2022 11-Nov-2022 Quarterly Results ELECTROSTEEL CASTINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve Pursuant to Regulation 29 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please be informed that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday 11 November 2022 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30 September 2022. Further as intimated vide our letter dated 28 September 2022 and pursuant to the Companys Code of Conduct for Regulating Monitoring and Reporting Trading by Designated Persons and their Immediate Relatives (the Code) the trading window for dealing in the securities of the Company has been closed for all designated persons and their immediate relatives as covered under the Code from 1 October 2022 and shall open 48 hours after the aforesaid Financial Results of the Company are submitted to the Stock Exchanges. Quarterly Results & Issue Of Warrants Inter alia, to also consider and evaluate the proposals for fund raising upto an aggregate amount of Rs 115 crores by way of issue of warrants/any other securities, through preferential issue on a private placement basis or any other methods or combination thereof, subject to approval from the shareholders and sanctions/approvals from the other regulatory/ governmental authorities, as may be required. The Board, if required, would also consider all necessary actions including conducting a postal ballot process to seek approval of the shareholders in respect of the aforesaid matters. (As Per BSE Bulletin Dated on 09.11.2022) 1. Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30 September, 2022. In compliance with provisions of Regulation 33 and other applicable provisions of the Listing Regulations, please find enclosed in Annexure I'' the aforesaid Financial Results, along with the Limited Review Reports of the Statutory Auditors, thereon. 2. The proposal for issue of warrants each convertible into, or exchangeable for, 1 (one) fully paid up equity share of the Company, having a face value of Re 1/- (Rupee one only) within a period of 18 months in accordance with the applicable laws ('Warrants') at a price to be determined in accordance with the SEBI (ICDR) Regulations taking into consideration the Relevant date of 16 November, 2022 upto an aggregate amount of Rs 100 crores to the Promoter/Promoter Group of the Company (as listed in Annexure II herein) by way of preferential issue (As Per BSE Announcement dated on 11.11.2022) Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 read with Schedule III and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the list of proposed allottees along with details relating to issuance of warrants as required under Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular dated September 9, 2015 as approved by the Board of Directors at its meeting held on 11 November 2022. (As Per BSE Announcement Dated on 14.11.2022) Pursuant to Regulation 30 and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), please be informed that the Board of Directors, have considered, approved and passed the following resolutions by circulation on 22nd November, 2022: 1. Modification of list of allottees and Relevant Date in the resolution for Preferential Issue of Warrants of the Company for raising funds up to Rs. 100.00 Crores 2.Approval of revised Postal Ballot Notice (As Per BSE Announcement dated on 22.11.2022)
05-Aug-2022 12-Aug-2022 Quarterly Results ELECTROSTEEL CASTINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve Pursuant to Regulation 29 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please be informed that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday 12 August 2022 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30 June 2022. Further as intimated vide our letter dated 30 June 2022 and pursuant to the Companys Code of Conduct for Regulating Monitoring and Reporting Trading by Designated Persons and their Immediate Relatives (the Code) the trading window for dealing in the securities of the Company has been closed for all designated persons and their immediate relatives as covered under the Code from 1 July 2022 and shall open 48 hours after the aforesaid Financial Results of the Company are submitted to the Stock Exchanges. Pursuant to Regulation 30 and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), please be informed that the Board of Directors, at its meeting held today, have, inter-alia, approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30 June, 2022. In compliance with provisions of Regulation 33 and other applicable provisions of the Listing Regulations, please find enclosed herewith, the aforesaid Financial Results, along with the Limited Review Reports of the Statutory Auditors, thereon. Time of Commencement of Meeting: 1130 Hours Time of Conclusion of Meeting: 1500 Hours This is for your information and records. (As per BSE Announcement Dated on 12/08/2022)
03-May-2022 10-May-2022 Accounts ELECTROSTEEL CASTINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2022 inter alia to consider and approve Pursuant to Regulation 29 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 10 May 2022 to inter alia to: i) consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and Financial Year ended 31 March 2022. ii) consider recommending Dividend if any on Equity Shares of the Company for the Financial Year 2021-22. Electrosteel Castings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 10, 2022, inter alia, has recommended a dividend of Rs. 0.80 (80%) per Equity Share of face value of Re. 1/- each for the Financial Year ended 31 March, 2022, to the shareholders of the Company for their approval at their ensuing Annual General Meeting. Outcome of Meeting of the Board of Directors of the Company held on 10 May, 2022 Pursuant to Regulation 30 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), please be informed that the Board of Directors, at its meeting held today, has, inter-alia, recommended a dividend of Rs. 0.80 (80%) per Equity Share of face value of Re. 1/- each for the Financial Year ended 31 March, 2022, to the shareholders of the Company for their approval at their ensuing Annual General Meeting. The dividend for the Financial Year ended 31 March, 2022, if any, declared by the shareholders at the ensuing Annual General Meeting will be paid to the shareholders after the Annual General Meeting, within such time period as required under the law. (As Per BSE Announcement dated on 10.05.2022)
07-Feb-2022 14-Feb-2022 Quarterly Results ELECTROSTEEL CASTINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve Pursuant to Regulation 29 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Monday 14 February 2022 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31 December 2021. Further as intimated vide our letter dated 31 December 2021 and pursuant to the Companys Code of Conduct for Regulating Monitoring and Reporting Trading by Designated Persons and their Immediate Relatives (the Code) the trading window for dealing in the securities of the Company has been closed for all designated persons and their immediate relatives as covered under the Code from 1 January 2022 and shall open 48 hours after the aforesaid Financial Results of the Company are submitted to the Stock Exchanges. Pursuant to Regulation 30 of SEBI LODR Regulations, please be informed that the Board of Directors of the Company, at their meeting held on February 14, 2022, have, inter-alia, - 1. approved the proposal for change in designation of Mr. Vyas Mitre Ralli ((DIN: 02892446), Non-Executive Director to Independent Director of the Company and accordingly appointed Mr. Ralli as an Independent Director for a term of 5 (five) consecutive years with effect from the date of approval of appointment by the Shareholders of the Company. 2. approved the proposal for change in designation of Mr. Shermadevi Yegnaswami Rajagopalan ((DIN: 00067000), Non-Executive Director to Independent Director of the Company and accordingly appointed Mr. Rajagopalan as an Independent Director for a term of 5 (five) consecutive years with effect from the date of approval of appointment by the Shareholders of the Company. (As Per BSE Announcement dated on 15.02.2022) Pursuant to Regulation 30 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), please be informed that the Board of Directors, at its meeting held today, have, inter-alia, approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31 December, 2021. (As Per BSE Announcement Dated 14.02.2022)
04-Jan-2022 03-Jan-2022 Change in Directors Outcome of Meeting of the Board of Directors of the Company held on 3 January, 2022 Pursuant to Regulations 30, 42 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), please be informed that the Board of Directors, at its meeting held today, have, inter-alia, fixed 14 January, 2022 as the record date for the purpose of determining the shareholders of SPL [other than for shares already held by the Company in SPL] to whom shares of the Company will be allotted pursuant to the Scheme of Amalgamation. The shareholders of SPL shall be eligible to receive 59 (fifty nine) fully paid up equity shares of Re. 1/- each of the Company for every 10 (ten) fully paid up equity shares of Rs. 10/- each of SPL held by such shareholder as on the Record Date.
03-Nov-2021 12-Nov-2021 Quarterly Results Quarterly Results
06-Aug-2021 13-Aug-2021 Quarterly Results ELECTROSTEEL CASTINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 inter alia to consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30 June 2021 Pursuant to Regulation 30 and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), please be informed that the Board of Directors, at its meeting held today, have, inter-alia, approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30 June, 2021. In compliance with provisions of Regulation 33 and other applicable provisions of the Listing Regulations, please find enclosed herewith, the aforesaid Financial Results, along with the Limited Review Reports of the Statutory Auditors, thereon. (As Per BSE Announcement dated on 13.08.2021)
13-May-2021 20-May-2021 Quarterly Results ELECTROSTEEL CASTINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2021 ,inter alia, to consider and approve i) the Audited Standalone and Consolidated Financial Results of the Company for the quarter and Financial Year ended 31 March, 2021. ii) recommending Dividend, if any, on Equity Shares of the Company, for the Financial Year 2020-21. Electrosteel Castings Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 20, 2021, inter alia, to : 1. Consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and Financial Year ended March 31, 2021. 2. To consider recommending Dividend, if any, on Equity Shares of the Company, for the Financial Year 2020-21. Further, as intimated vide letter dated March 30, 2021 and pursuant to the Company's Code of Conduct for Regulating, Monitoring and Reporting Trading by Designated Persons and their Immediate Relatives ('the Code'), the trading window for dealing in the securities of the Company has been closed for all designated persons and their immediate relatives, as covered under the Code, from April 01, 2021 and shall open 48 hours after the aforesaid Financial Results of the Company are submitted to the Stock Exchanges. Pursuant to Regulation 30 and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), please be informed that the Board of Directors, at its meeting held today, has, inter-alia, recommended a dividend of Rs. 0.25 (25%) per Equity Share of face value of Re. 1/- each for the Financial Year ended 31 March, 2021, to the shareholders of the Company for their approval at their ensuing Annual General Meeting Pursuant to Regulation 30 and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), please be informed that the Board of Directors, at its meeting held today, has, inter-alia, approved the Audited Standalone and Consolidated Financial Results of the Company for the quarter and Financial Year ended 31 March, 2021. In compliance with provisions of Regulation 33 and other applicable provisions of the Listing Regulations, please find enclosed herewith, the said Financial Results, along with copies of the Statutory Auditors' Reports thereon and Statements on Impact of Audit Qualifications for Standalone and Consolidated Audit Reports with modified opinion. Pursuant to Regulation 30 and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), please be informed that the Board of Directors, at its meeting held today, has, inter-alia, re-appointed M/s. K. Arun & Co., Company Secretaries, as the Secretarial Auditor of the Company for the Financial Year 2021-22. (As Per BSE Announement Dated on 20.05.2021)
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