28 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:51 PM
Electrosteel Castings Ltd.

BSE

  • 34.75 1.55 (4.67%)
  • Vol: 696196
  • BSE Code: 500128
  • PREV. CLOSE
    33.20
  • OPEN PRICE
    33.10
  • BID PRICE (QTY.)
    34.60(754)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

  • 34.45 0.00 (0%)
  • Vol: 1841539
  • NSE Code: ELECTCAST
  • PREV. CLOSE
    34.45
  • OPEN PRICE
    33.25
  • BID PRICE (QTY.)
    34.45(17640)
  • OFFER PRICE (QTY.)
    0.00(0)

Electrosteel Castings Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
16-Jan-201728-Jan-2017 Quarterly Results
28-Nov-201610-Dec-2016 Quarterly Results (Revised)
22-Nov-201606-Dec-2016 Quarterly Results
24-Aug-201627-Aug-2016 Quarterly Results
03-May-201614-May-2016 Audited Results & Dividend
18-Jan-201630-Jan-2016 Quarterly Results
06-Nov-201505-Nov-2015 (Revised)
30-Oct-201505-Nov-2015 (Revised)
16-Oct-201502-Nov-2015 Quarterly Results
16-Jul-201530-Jul-2015 Quarterly Results
04-May-201512-May-2015 Dividend & The Board of Directors of the Company will be held on May 12, 2015, inter alia, to consider the following matters: 1. To consider and take on record the Annual Audited Standalone and Consolidated Financial Results of the Company for the quarter and Financial Year ended March 31, 2015. 2. To recommend a dividend on Equity Shares of the Company for the Financial Year ended March 31, 2015. (subject to the approval of shareholders at the ensuing Annual General Meeting of the Company) & Audited Results
29-Jan-201509-Feb-2015 Quarterly Results
16-Dec-201424-Dec-2014 The Board of Directors of the Company will be held on December 24, 2014, inter alia, to consider the following matters : 1. Reduction of investment of the Company in Singardo International Pte. Ltd., an Associate Company of the Company. 2. Appointment of Mr. Prem Kumar Bafana as Company Secretary and Compliance Officer of the Company.
20-Oct-201429-Oct-2014 The Board of Directors at their Meeting to be held on October, 29, 2014, inter alia, may also consider the following : 1. Redemption of Global Depositary Receipts of the Company. 2. Delisting of Global Depositary Receipts of the Company from London Stock Exchange of the Company and conducting Postal Ballot for the same. 3. Reduction in limits set under Section 186 of the Companies Act, 2013 and conducting Postal Ballot for the same. 4. Amendment of Articles of Association of the Company.
04-Sep-201410-Sep-2014 Electrosteel Castings Ltd has informed that a meeting of the Board of Directors of the Company will be held on September 10, 2014, inter alia, to consider the reduction of investment of the Company in Singardo Pte. Ltd., a subsidiary of the Company.
04-Aug-201411-Aug-2014 Electrosteel Castings Ltd has informed that a meeting of the Board of Directors of the Company will be held on August 11, 2014, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2014 and willalso consider merger of Mahadev Vyapaar Private Limited, a 100% wholly owned subsidiary of the Company with Electrosteel Castings Limited. & Quarterly Results