Electrosteel Steels (Delisted) share news and announcements

BSE: 533264

Last traded ₹31.00 on 12 Dec 2018

Delisted on 20 Dec 2018.

Electrosteel Steels board meetings

81 filed, newest first. Page 1 of 2.

Oct 2018
- 30 Oct · Board meeting
  We would like to inform you that the Board of Directors of the Company in their Meeting held today i.e. 30th October, 2018 has inter alia: 1. Approved the Un-audited Financial .... (opens in a new tab)
- 22 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2018 (opens in a new tab)
- 22 Oct · Board meeting
  ELECTROSTEEL STEELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2018 ,inter alia, to consider and approve Pursuant to Regulation .... (opens in a new tab)
Sep 2018
- 24 Sep · Board meeting
  This is to inform you that the meeting of the Board of Directors of the Company was held today, September 24, 2108, wherein the proposal to delist the equity shares of the company ('Delisting .... (opens in a new tab)
- 18 Sep · Board meeting
  To consider other business matters (opens in a new tab)
- 18 Sep · Board meeting
  ELECTROSTEEL STEELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/09/2018 ,inter alia, to consider and approve Company has received a .... (opens in a new tab)
Aug 2018
- 29 Aug · Board meeting
  Outcome of Board Meeting held on August 29, 2018. (opens in a new tab)
- 29 Aug · Board meeting
  Outcome of the Board Meeting (opens in a new tab)
- 23 Aug · Board meeting
  To consider and approve the audited financial results for the period ended March 31, 2018 and un-audited financial results for the qtr ended 30th June, 2018 (opens in a new tab)
- 23 Aug · Board meeting
  ELECTROSTEEL STEELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2018 ,inter alia, to consider and approve Pursuant to Regulation .... (opens in a new tab)
Jun 2018
- 14 Jun · Board meeting
  Board meeting held on Jun 14, 2018. (opens in a new tab)
- 14 Jun · Board meeting
  Board meeting held on Jun 14, 2018. (opens in a new tab)
- 14 Jun · Board meeting
  In continuation to our letter dated June 2, 2018, informing the exchanges, the Record Date for reduction and consolidation of equity share capital of the Company and pursuant to Regulation .... (opens in a new tab)
Feb 2018
- 12 Feb · Board meeting
  This is to inform you, pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the Resolution Professional ('RP') on February .... (opens in a new tab)
- 3 Feb · Board meeting
  Inter alia to consider, approve and take on record the Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2017. (opens in a new tab)
Nov 2017
- 2 Nov · Board meeting
  Inter alia to consider and approve the un-audited financial results of the Company for the quarter and half year ended September 30, 2017. (opens in a new tab)
Aug 2017
- 12 Aug · Board meeting
  Outcome of Board Meeting held on August 12, 2017. (opens in a new tab)
- 4 Aug · Board meeting
  Will consider the un-audited financial results of the Company for the quarter ended June 30, 2017, duly authenticated and signed by the authorized officials of the Company as per law. (opens in a new tab)
May 2017
- 3 May · Board meeting
  Inter alia, to consider, approve and take on record the Audited Financial Results of the Company for the quarter and year ended March 31, 2017. (opens in a new tab)
Feb 2017
- 2 Feb · Board meeting
  Outcome of Board Meeting of the Company held on February 02, 2017. (opens in a new tab)
- 2 Feb · Board meeting
  Board of Directors of the Company at its meeting held on February 02, 2017, inter alia, has: 1. Approved re-appointment of Mr. Rama .... (opens in a new tab)
Jan 2017
- 24 Jan · Board meeting
  Inter alia, to consider, approve and take on record the un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2016. (opens in a new tab)
Dec 2016
- 8 Dec · Board meeting
  Outcome of the board meeting held on December 08, 2016. (opens in a new tab)
- 8 Dec · Board meeting
  Board of Directors of the Company at its meeting held on December 08, 2016, inter alia, has transacted the following; 1. Approved .... (opens in a new tab)
- 8 Dec · Board meeting
  Outcome of Board Meeting held on December 8, 2016. (opens in a new tab)
Nov 2016
- 30 Nov · Board meeting
  Inter alia, to consider, approve and take on record the un-audited Financial Results of the Company for the quarter and half year ended September 30, 2016. (opens in a new tab)
Sep 2016
- 29 Sep · Board meeting
  Board of Directors of the Company at its meeting held on September 29, 2016, has appointed Mr. Pradeep Kumar Misra as an Additional Independent .... (opens in a new tab)
Aug 2016
- 27 Aug · Board meeting
  Inter alia, to consider, approve and take on record the un-audited financial results of the company for the quarter ended June 30, 2016. (opens in a new tab)
May 2016
- 3 May · Board meeting
  Inter alia, to consider, approve and take on record the Audited Financial Results of the Company for the quarter and year ended March 31, 2016 (opens in a new tab)
Apr 2016
- 13 Apr · Board meeting
  Outcome of Board Meeting of the Company held on April 13, 2016. (opens in a new tab)
- 13 Apr · Board meeting
  Board of Directors of the Company at its meeting held on April 13, 2016, has approved the following; 1. Annual business plan for .... (opens in a new tab)
- 7 Apr · Board meeting
  Inter alia, to consider and approve the proposal for preferential allotment of equity shares of the Company on private placement basis to Shandong Province Metallurgical Engineering Co. Ltd., People Republic of China, against supplies of capital equipment to the Company's Integrated Steel & Ductile Iron Pipe Plant in Bokaro, Jharkhand. (opens in a new tab)
Feb 2016
- 3 Feb · Board meeting
  Inter alia, to consider, approve and take on record the Un-Audited Financial Results of the Company for the quarter and nine months ended December 31, 2015. (opens in a new tab)
Dec 2015
- 8 Dec · Board meeting
  Board of Directors of the Company at its meeting held on December 08, 2015, inter-alia, has transacted the following businesses: 1. .... (opens in a new tab)
- 8 Dec · Board meeting
  Outcome of Board Meeting of the Company held on December 08, 2015. (opens in a new tab)
- 3 Dec · Board meeting
  Inter alia to note the strategic Debt Restructuring (SDR) package approved by the Joint Lenders Forum of the Company pursuant to RBI Circular DBR. BP. BC. NO.101/21.04.132/2014-15 Date June 08, 2015. (opens in a new tab)
Oct 2015
- 30 Oct · Board meeting
  Inter alia, to consider, approve and take on record the Un-Audited Financial Results of the Company for the quarter and half year ended September 30, 2015. (opens in a new tab)
Jul 2015
- 29 Jul · Board meeting
  Inter alia, to consider, approve and take on record the Un-Audited Financial Results of the Company for the quarter ended June 30, 2015. (opens in a new tab)
May 2015
- 2 May · Board meeting
  Inter alia, to consider, approve and take on record the Audited Financial Results of the Company for the year ended March 31, 2015. (opens in a new tab)
Feb 2015
- 4 Feb · Board meeting
  Inter-alia, to consider and take on record the Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2014. (opens in a new tab)
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
Aug 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.
Jul 2014
- 1 Jul · Board meeting
  Board Meeting of the Company concluded with the following material outcome; The Board discussed that with effect from April 01,2014, Section 53 of the Companies Act, 2013 have come into effect which prohibits issuance of shares at a discount.The Company Law Board by order dated 22/05/2014 and received by the Company on June 12, 2014 has passed order that in view of the legal position, the Companys petition is dismissed as withdrawn. Hence, the Board has decided that the issue of Equity Shares to Promoter of the Company, Electrosteel Castings Limited, on Preferential basis as per CDR aggregating to Rs. 222.50 crores (Rupees Two Hundred Twenty Two Crores and fifty lacs only) will be at a price of Rs - 10 per share, which is not less than the price determined in terms of Regulation 76 of Chapter VII of the SEBI ICDR Regulations (i.e Rs-3.95) (opens in a new tab)
- 1 Jul · Board meeting
  Outcome of Board Meeting held on July 01, 2014. (opens in a new tab)
Jun 2014
- 23 Jun · Board meeting
  For taking on record the CLB order for issuance of Equity Shares under Preferential Allotment as per CDR to Electrosteel Castings Ltd, the Promoter Company. The Preferential issue was already approved by shareholders by postal ballot on March 19, 2014 and thereafter the petition was filed before CLB for issuance of Shares at discount. Further, the trading Window of the Company, in terms of SEBI (Prohibition of Insider Trading) Regulations, 1992 shall remain closed from June 24, 2014 to July 03, 2014 (both days inclusive), in view of Board Meeting scheduled for July 01, 2014. (opens in a new tab)
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.