Board Meetings for ELECTCAST
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| ELECTCAST | Electrosteel Castings Limited | 10 Nov 2018 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2018 and other business matters | |
| ELECTCAST | Electrosteel Castings Limited | 07 Aug 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 | |
| ELECTCAST | Electrosteel Castings Limited | 12 Jul 2018 | Fund Raising | inter- alia to consider the proposal for raising of funds by issuance of Equity Shares of the Company on preferential basis | |
| ELECTCAST | Electrosteel Castings Limited | 15 May 2018 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2018 and dividend | |
| ELECTCAST | Electrosteel Castings Limited | 02 Feb 2018 | Results | inter-alia to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter and nine months ended December 31, 2017. | |
| ELECTCAST | Electrosteel Castings Limited | 08 Nov 2017 | Results | Inter-alia to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter and half year ended September 30, 2017. | |
| ELECTCAST | Electrosteel Castings Limited | 03 Aug 2017 | Results | Inter-alia to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2017. | |
| ELECTCAST | Electrosteel Castings Limited | 19 May 2017 | Results/Dividend | inter-alia to: 1. Consider and approve the Standalone Audited Financial Results of the Company for the quarter and Financial Year ended March 31, 2017 alongwith the Consolidated Financial Results for the Financial Year ended March 31, 2017. 2. Consider the recommendation of dividend, if any, on Equity Shares of the Company for the Financial Year 2016-17. | |
| ELECTCAST | Electrosteel Castings Limited | 28 Jan 2017 | Results | Inter-alia to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter and nine months ended December 31, 2016. | |
| ELECTCAST | Electrosteel Castings Limited | 10 Dec 2016 | Board Meeting Postponed | ELECTCAST : 10-Dec-2016 : The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held December 06, 2016, inter-alia to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter and half year ended 30 September 2016. The company has now informed the exchange that due to unavoidable circumstances, the meeting of the Board of Directors has been postponed and re-scheduled on December 10, 2016. Further, pursuant to the Company's Code of Conduct for Regulating, Monitoring And Reporting Trading by Insiders ( the Code ), the trading window for dealing in the securities of the Company shall remain closed for all designated persons (i.e Directors/ officers) and other connected persons as covered under the Code from November 29, 2016 and shall open 48 hours after the Unaudited Standalone Financial Results are submitted to the stock exchanges. | |
| ELECTCAST | Electrosteel Castings Limited | 06 Dec 2016 | Results | Inter-alia to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter and half year ended September 30, 2016. | |
| ELECTCAST | Electrosteel Castings Limited | 27 Aug 2016 | Results | inter-alia to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2016. Further, pursuant to the Company's Code of Conduct for Regulating, Monitoring And Reporting Trading by Insiders ( the Code ), the trading window for dealing in the securities of the Company shall remain closed for all designated persons (i.e Directors/ officers) and other connected persons as covered under the Code from August 20, 2016 and shall open 48 hours after the Unaudited Standalone Financial Results are submitted to the stock exchanges. | |
| ELECTCAST | Electrosteel Castings Limited | 27 Aug 2016 | Results/Others | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on August 27, 2016, inter-alia to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2016. The Company has now informed the Exchange that the Board of Directors will also inter-alia consider the proposal for premature redemption of 3rd instalment of 10.75% Non-Convertible Debentures of the Company. (purpose revised) | |
| ELECTCAST | Electrosteel Castings Limited | 14 May 2016 | Results/Dividend | Inter-alia to: 1. Consider and approve the Audited Financial Results of the Company for the quarter and Financial Year ended March 31, 2016 alongwith the Consolidated Financial Results for the Financial Year ended March 31, 2016. 2. Consider the recommendation of dividend, if any, on Equity Shares of the Company for the Financial Year 2015-16. | |
| ELECTCAST | Electrosteel Castings Limited | 30 Jan 2016 | Results | inter-alia to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter and nine months ended December 31, 2015. |