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Electrosteel Castings share news and announcements

NSE: ELECTCASTBSE: 500128Industrial ProductsSmall Cap

Last close ₹66.29down ₹3.62 (5.18%)BSE ₹66.33

Share price at the NSE close on 23 Oct 2026. Previous close ₹69.91.

52-week range of traded prices to 23 Oct 2026
₹60.15Low, 9 Mar 2026₹97.54High, 23 Oct 2025
Market cap
₹4,098 Cr803rd largest listed
P/E
34.0
P/E without one-offs
25.8
P/B
0.7
Dividend yield
1.36%
ROE
2.1%
ROE without one-offs
2.7%
ROCE
1.5%
Debt to equity
0.26
Volume, NSE
22,67,09345.4% delivered

Electrosteel Castings share news and announcements

780 announcements, routine notices left out, newest first. Page 16 of 16.

  1. Jan 2008

    • 28 Jan · Board meeting

      Board, at its meeting held on January 24, 2008, noted the signing of the lease for a Coal Mine allotted to the Company in Jharia Coal Field at Parbatpur near Bokaro in Jharia.
    • 14 Jan · Board meeting

      Meeting on 24 Jan 2008: “Unaudited Financial Results for the qtr ended Dec 31, 2007”
  2. Dec 2007

    • 28 Dec · Business

      The Board of Directors accorded their consent (subject to shareholders' approval) towards the issue of up to 1,22,00,000 convertible warrants on a preferential basis to Stemcor Metals Limited, Boumpoulinas 11, 1st Floor, P.C. 1060, Nicosia, Cyprus for cash at a price of Rs.81/- per warrant which is determined as per SEBI (Disclosure and Investor Protection) Guidelines 2000. The General Meeting for shareholders approval will be held on January 25, 2008 at the registered office of the Company
    • 3 Dec · Board meeting

      Following are the outcome of Board meeting held on December 03, 2007: 1) Subject to shareholders' approval, the Board accorded its consent towards issue of up to 2,00,00,000 convertible warrants to Promoter/Promoter Group on preferential basis at a price to be determined as per SEBI (DIP) Guidelines 2000. 2) An Ordinary General Meeting has been called on December 29, 2007 for shareholders' approval for allotment of above warrants.
    • 3 Dec · Dividend

      Following are the outcome of Board meeting held on December 03, 2007: An interim dividend of 100% declared and December 19, 2007 has been fixed as record date for the same.
  3. Nov 2007

    • 30 Nov · Limited Review Report

      Auditor's have conducted the limited review of the Un-Audited Financial Results for the quarter ended September 30, 2007. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 26 Nov · Board meeting

      To consider declaration of the interim dividend and if declared to fix the record date for the same.
    • 22 Nov · Issue of shares/Others

      Vide its letter dated November 20, 2007, that: "The Board of Directors has by circulation, subject to approval of shareholders, accorded its consent to the issue of upto 20,30,000 equity shares of Re.1/- each and upto 87,00,000 warrants to a Non-Promoter Company on a preferential basis at a price to be determined as per SEBI (DIP) Guidelines, 2000. The Ordinary General Meeting has been called on December 15, 2007 at the registered office of the Company for the said purpose".
  4. Sep 2007

    • 27 Sep · Board meeting

      To take on record the unaudited financial results of the Company for the quarter ended September 30, 2007.
    • 7 Sep · Corporate action

      The Company has fixed Monday, September 24, 2007 as the Record Date to ascertain the names of the shareholders who will be eligible to be allotted 10 (Ten) equity shares of Re.1/- in lieu of 1 (one) equity share of Rs.10/- each
  5. Aug 2007

    • 31 Aug · Corporate action

      Shareholders of the Company, at the Ordinary General Meeting held on August 31, 2007 approved the following: (1) Issue of up to 20,00,000 share warrants to the Promoter/Promoter Group on a preferential basis. (2) Sub-division of each equity share of the nominal value of Rs.10 (Rupees Ten Only) each fully paid up in the capital of the Company into 10 (Ten) Equity Shares of Re.1 (Rupees One only) each fully paid up." (3) Alteration of Memorandum and Article of Association of the Company to give effect to item No.2 above.
    • 30 Aug · Results

      Mr. P.V.Subramanian, Practicing Company Secretary appointed as Scrutinizer by the Board of Directors at their meeting held on May 07, 2007 had submitted his report dated August 25, 2007 on postal ballot forms received from the members, to the Chairman of the Company. Based on the report submitted by the Scrutinizer, the results are declared on August 27, 2007 of the resolutions passed through Postal Ballot. The following resolutions are carried with requisite majority: Type of Resolution: (1) Special Resolution; Description: Resolution under Section 372A as set out in the Postal Ballot notice dated June 22, 2007. (2) Ordinary Resolution; Description: Resolution under Section 293(1)(a) as set out in the Postal Ballot notice dated, June 22, 2007. The details of the notice of the Postal Ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 28 Aug · Meeting

      Minutes of the Annual General Meeting held on August 8, 2007. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 28 Aug · Limited Review Report

      Auditor's have conducted the limited review of the un-audited financial results for the quarter ended June 30, 2007. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  6. Jul 2007

    • 24 Jul · Issue of Warrants

      The Board has decided to issue upto 26 Lakhs number of share warrants to the Promotors. The price of the said warrant will be as per SEBI (Disclosure & Investor Protection) Guidelines, 2000
    • 23 Jul · Corporate action

      Outcome of the Board Meeting held on July 23, 2007, as follows: 1) The Board of Directors has given its consent (subject to approval of the Shareholders) to sub-divide the nominal value of each equity share of Rs.10/- each into 10 (Ten) equity shares of Re.1/- each. The date on which this sub-division would become effective, will be decided by the Board after obtaining the shareholders' approval and will be notified at a later date. Ordinary General Meeting for this purpose has been called on August 31, 2007 for the approval of the shareholders. 2) Mr. Raghuvir Bhandari has been appointed as Chief Financial Officer of the Company.
    • 6 Jul · Meeting

      Register of Share Transfer of the Company will remain closed for accepting Share Transfer applications from August 02, 2007 to August 08, 2007 (both days inclusive) for the purpose of Annual General Meeting to be held on August 08, 2007.
    • 6 Jul · Board meeting

      Meeting on 23 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”
  7. Jun 2007

    • 25 Jun · Investment/Others

      Following decisions have been taken in the Board Meeting held on June 22, 2007 : "(1) Mr. Jyoti Jain , Manager (Finance & Secretarial) has been appointed as Company Secretary & Compliance officer of the Company with effect from 22nd June 2007 in place of Mr. Sanjeev Churiwal, CFO & Company Secretary , who has resigned. (2) The Company had informed the Exchange that the Board of Directors of the Company in its Meeting held on May 07, 2007 granted its approval to invest upto Rs.500 crores in Equity of Electrosteel Integrated Ltd, an Associate Company, which would be setting up a 1.3 MT per annum Integrated Steel Plant in the State of Jharkhand. Such equity investment would be in a phased manner over a period of 2.5 years. The Company has now informed the Exchange that "The Board has also approved investment of upto Rs 630 Crores in Equity of Electrosteel Integrated Limited, an Associate Company in a phased manner over a period of 2.5 years. This decision supercedes the Board decision taken in its meeting held on 7th May 2007 wherein investment of upto Rs. 500 crores was approved".
  8. May 2007

    • 7 May · Board meeting

      Board Meeting was held on May 07, 2007. Further, the Board at its meeting held on March 13, 2007 had declared an Interim Dividend @ Rs.12.50 per share (125%) for the year ended March 31, 2007 and the Directors have recommended this Dividend to be the Final Dividend. The dividend together with Dividend tax of Rs.364.01 Lacs has absorbed Rs.2959.48 lacs.
    • 7 May · Investment

      The Board of Directors of the Company in the Meeting held today (May 07, 2007) has granted its approval to invest upto Rs.500 crores in Equity of Electrosteel Integrated Ltd, an Associate Company, which would be setting up a 1.3 MT per annum Integrated Steel Plant in the State of Jharkhand. Such equity investment would be in a phased manner over a period of 2.5 years
  9. Apr 2007

    • 21 Apr · Board meeting

      1) to consider and adopt the Statement of Accounts of the Company for the year ended March 31, 2007. 2) to take on record the Audited Results of the Company for the quarter ended on that date. 3) to consider declaration of final dividend.
    • 21 Apr · E-mail ID for Investor Complaints

      Mr. M.R. Bhat on behalf of the Company will attend the complaints of investors. His email ID is [email protected]
    • 20 Apr · Results

      Company shall publish Audited Financial Results within a period of 3 month for the year ended on March 31, 2007 i.e. on or before June 30, 2007.
  10. Mar 2007

    • 20 Mar · Limited Review Report

      Auditor's have conducted the limited review of the unaudited financial results for the quarter ended December 31, 2006 and found the same to be in order subject to certain observations. The auditor's observations are : "Auditor's qualification in the audited accounts of the Company for the previous accounting year for non-disclosure of information with regard to a jointly controlled entity has not been dealt with in the accompanying statement of the Results".
    • 13 Mar · Dividend

      March 13, 2007 that: "The Board of Directors of the Company in their Meeting held today have declared an Interim Dividend to the Shareholders at the rate of 125% or Rs. 12.50 per share aggregating Rs. 29,59,48,296/- (inclusive of Dividend Distribution Tax) to be paid out of the profits for the year ending 31st March 2007. The dividend will be paid on or about 29th March 2007". Further, the Record Date for the purpose has been fixed as March 27, 2007.
    • 8 Mar · Corporate action

      Electrosteel Castings Ltd had informed the Exchange that a Meeting of the Board of Directors of the Company will be held on March 13, 2007 to consider declaration of an Interim Dividend for the year ending March 31, 2007. The company has further informed the Exchange that by a Circulatory resolution passed by the Board of Directors of the Company on March 07, 2007, the Company has fixed March 27, 2007 as the Record Date for the purpose of determining the shareholders who would be eligible for payment of Interim Dividend for the financial year ending March 31, 2007.
    • 5 Mar · Board meeting

      Inter-alia, declaration of Interim Dividend for the year ending 31st March 2007.
  11. Feb 2007

    • 14 Feb · Management

      Mr. Sanjeev Churiwal, Chief Finance Officer has been appointed as Company Secretary of the Company with effect from 22.01.2007 by the Board of Directors of the Company in its Meeting held on 22.01.2007 in place of Mr. S.Y. Rajagopalan, Company Secretary. Necessary return to this effect has already been filed with Registrar of Companies, Orissa on 12.02.2007. Mr. Sanjeev Churiwal has also been appointed as Compliance Officer of the Company with effect from 22.01.2007
  12. Jan 2007

    • 15 Jan · Board meeting

      Meeting on 22 Jan 2007: “Unaudited Financial Results for the quarter ended Dec 31, 06”