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 2 of 2.
May 2014
5 May · Board meeting
Board of Directors of the Company at its meeting held on May 05, 2014, inter alia, has transacted the following: 1. Mr. Rajkumar ....
Apr 2014
Feb 2014
6 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 06, 2014, inter alia, has concluded the following: 1. The Board ....
Jan 2014
Nov 2013
6 Nov · Board meeting
To take on record the unaudited financial results of the Company for the quarter ended September 30, 2013 amongst other agenda items.
Jul 2013
29 Jul · Board meeting
Board Meeting of the Company held on July 27, 2013 concluded with the following material outcome: (1) The Board has accepted the resignation of Mr. Vikram Saraogi, Company Secretary of the Company with effect from July 31, 2013. (2) The Board has approved the appointment of Mr. Vikash Kumar Agarwal as the new Company Secretary and Compliance Officer of the Company with effect from August 01, 2013.27 Jul · Board meeting
Board of Directors of the Company at its meeting held on July 27, 2013, inter alia, has; 1. Accepted the resignation of Mr. Vikram ....22 Jul · Board meeting
To take on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2013, amongst the other agenda items.
May 2013
21 May · Board meeting
Board of Directors of the Company at its meeting held on May 20, 2013 concluded with the following material outcome: "The Board of Directors have decided that, due to not achieving the "Financial Closure" of the additional loan on time as required for the project, the Company should approach its Bankers/ Lenders through the Corporate Debt Restructuring process for restructuring the Company's entire debt".20 May · Board meeting
Board of Directors of the Company at its meeting held on May 20, 2013 have decided that, due to not achieving the "Financial Closure" of ....17 May · Board meeting
To take on record some material discussion of the Company, amongst other agenda items.7 May · Board meeting
Board of Directors of the Company at its meeting held on May 06, 2013 also concluded with the following material outcome: (1) Mr. Jinendra Kumar Jain has been appointed as the 'Additional Non Executive Independent Director' of the Company.(2) Mr. Amrendra Prasad Verma has been appointed as the 'Nominee Director' of the Company on behalf of the lenders. (3) Mr. Binod Khaitan, Non Executive Independent Chairman of the Company has resigned from the Board of the Company.6 May · Board meeting
Board of Directors of the Company at its meeting held on May 06, 2013, inter alia, has transacted the following: 1. Mr. Jinendra ....
Apr 2013
27 Apr · Board meeting
To take on record the audited financial results of the Company for the quarter and year ended March 31, 2013 amongst other agenda items.
Feb 2013
4 Feb · Board meeting
To take on record the unaudited Financial Results of the Company for the quarter ended December 31, 2012, amongst other agenda items.
Nov 2012
1 Nov · Board meeting
To take on record the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2012 amongst other agenda items.
Aug 2012
2 Aug · Board meeting
To take on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2012, amongst the other agenda items.
May 2012
8 May · Board meeting
Board of Directors of the Company at its meeting held on May 08, 2012 has approved the following: (1) The issue of fresh capital by way of equity shares or other convertible/non convertible securities, not exceeding Rs.250 crores, through Preferential allotment to Electrosteel Castings Limited at Rs.10/- per share under section 81(1A) of the Companies Act, 1956. (2) The issue of FCCBs/ FCCNs/ GDRs/ ADRs/ SPNs/ OFIs, subject to applicable regulations and approvals, not exceeding USD 150Mn (including over allotment option upto 20%).8 May · Board meeting
Board of Directors of the Company at its meeting held on May 08, 2012, has approved the following: 1. The issue of fresh capital ....
Apr 2012
30 Apr · Board meeting
To take on record the audited financial results of the Company for the quarter and year ended March 31, 2012 amongst other agenda items.
Feb 2012
7 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 06, 2012, has concluded the following: (1). Mr. Lalit Kumar Singhi has been appointed as the 'Additional Non Executive Independent Director' of the Company.(2). Mr. Sanjoy Tekriwal, Non Executive Independent Director of the Company has resigned from the Board of the Company.(3). The Company will be signing an Offtake Agreement with Stemcor India Pvt. Ltd. and/or Electrosteel Castings Limited, for securitization of its future receivables of sale proceeds of Ductile Iron pipes and Pig Iron.6 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 06, 2012, has concluded the following: 1. Mr. Lalit Kumar Singhi ....
Jan 2012
27 Jan · Board meeting
To take on record the unaudited Financial Results of the Company for the quarter ended December 31, 2011, amongst other agenda items.
Nov 2011
4 Nov · Board meeting
Board of Directors of the Company at its meeting held on October 22, 2011, inter alia, has transacted the following: 1. The capacity ....
Oct 2011
24 Oct · Board meeting
Board Meeting of the Company held on October 22, 2011 concluded with the following material outcome; (1) The capacity of the Integrated Steel Project including the Ductile Iron Pipe Plant increased from 2.2 MTPA to 2.51 MTPA. (2) The Company will be Signing the "Offtake Agreement" with Electrosteel Castings Limited, the Promoter of the Company for sale of Ductile Iron Pipe and Pig iron.14 Oct · Board meeting
To take on record the Unaudited Financial Results of the Company for the half year ended September 30, 2011 and to update the Board of Directors on the enhanced capacity of the project from 2.2 MTPA to 2.51 MTPA.
Jul 2011
18 Jul · Board meeting
To take on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2011, amongst the other agendas.
Apr 2011
22 Apr · Board meeting
Board of Directors of the Company at its meeting held on April 22, 2011, inter alia, concluded with the following material: - Mr. ....15 Apr · Board meeting
To take on record the Audited Financial Results of the Company for the year ended March 31, 2011 amongst other agendas.
Feb 2011
3 Feb · Board meeting
To take on record the Unaudited Financial Results of the Company for the quarter ended December 31, 2010 amongst other agendas.