Electrosteel Steels (Delisted) share news and announcements
BSE: 533264
Last traded ₹31.00 on 12 Dec 2018
Delisted on 20 Dec 2018.
Electrosteel Steels share news and announcements
645 announcements, routine notices left out, newest first. Page 8 of 13.
Nov 2014
13 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 13, 2014, inter alia, have considered and approved the following: ....13 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 13, 2014 have inter-alia, considered and approved the following: 1. Preferential Allotment of 52.30 lakhs Equity Shares of Rs 10 each aggregating to Rs 5.23 crores to Electrosteel Castings Limited, Promoter Company, under Corporate Debt Restructuring (CDR) Scheme, subject to approval of the shareholders of the Company and such other approvals as may be required in connection thereof. 2. Payment of remuneration to Mr Rama Shankar Singh, Whole Time Director of the Company, subject to approval of the shareholders of the Company and such other approvals as may required in connection thereof.5 Nov · Board meeting
Inter-alia, to consider and take on record the Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2014
Oct 2014
28 Oct · Updates
Pursuant to Corporate Debt Restructuring Package, preferential allotment of 22.25 crores equity shares of Rs 10 each fully paid up to Electrosteel Castings Limited, Promoter Company, has been listed and admitted for dealings on both the Stock Exchanges i.e. National Stock Exchange Limited and Bombay Stock Exchange Limited from October 28,014.28 Oct · Updates
Pursuant to Corporate Debt Restructuring Package, preferential allotment of 22.25 crores equity shares of Rs. 10 each fully paid up to Electrosteel ....21 Oct · Shareholding Pattern For September 30, 2014
Sep 2014
25 Sep · Updates
Company had entered into an agreement with Electrosteel Castings Limited (ECL), having captive coking coal mines, for procurement of coking ....12 Sep · Management
Mr. Anubhav Maheshwari has been appointed as Company Secretary & Compliance Officer of the Company w.e.f. September 05, 2014.11 Sep · Management
Mr. Anubhav Maheshwari has been appointed as Company Secretary & Compliance Officer of the Company with effect from September 05, 2014.
Aug 2014
21 Aug · Shareholding Pattern as on August 13, 2014
14 Aug · Board meeting
Board of Directors is its meeting held on August 13, 2014 concluded with the following material outcome:- 1. The Board has alloted 22,25,00,000 Equity shares at an issue price of Rs.10 each aggregating to 222.50 crores to promoters of the Company on Preferential basis as per CDR. 2. The Board has accepted the resignation of Mr. Vikash Kumar Agarwal, Company Secretary of the Company.13 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 13, 2014, inter alia, has transacted the following: 1. The Board ....5 Aug · Board meeting
To take on record the unaudited financial results of the Company for the quarter ended June 30, 2014 amongst other agenda items. The Board will also consider allotment of 22,25,00,000 Equity shares at Rs-10 each aggregating to Rs. 222.50 Crores to the Promoter Company, Electrosteel Castings Ltd. Further, the trading Window of the Company, in terms of SEBI (Prohibition of Insider Trading) Regulations 1992, shall remain closed from 6th August, 2014 to 15th August, 2014 (both days inclusive), in view of Board Meeting scheduled for 13th August, 2014.5 Aug · Board Meeting on August 13, 2014
Meeting of the Board of Directors of the Company will be held on August 13, 2014, inter alia, to take on record the unaudited financial results ....
Jul 2014
30 Jul · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 08, 2014 to September 16, 2014 (both days inclusive) ....30 Jul · Meeting
Company has fixed Book Closure from September 8, 2014 to September 16, 2014 for the purpose of AGM12 Jul · Shareholding Pattern For June 30, 2014
1 Jul · Board meeting
Jun 2014
23 Jun · Board Meeting on July 01, 2014
Meeting of the Board of Directors of the Company will be held on July 01, 2014, inter alia, for taking on record the CLB order for issuance ....
May 2014
5 May · Board meeting
Board of Directors of the Company at its meeting held on May 05, 2014,has transacted the following:1. Mr. Rajkumar Khanna has been appointed as the 'Additional Non-Executive Independent Director' of the Company. He is also designated as Chairman of the Board of Directors of the Company.2. Mr. Lawrance Mohan Roy, alternate director to Mr. Sunil Vasant Diwakar, has vacated his office.