Board Meetings for ELECTCAST
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| ELECTCAST | Electrosteel Castings Limited | 05 Nov 2015 | Board Meeting Postponed | ELECTCAST : 05-Nov-2015 : The Company had informed the Exchange that the meeting of the Board of Directors of the Company is scheduled to be held on November 2, 2015. inter alia to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter and half year ended September 30,2015. 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 November 5, 2015. | |
| ELECTCAST | Electrosteel Castings Limited | 02 Nov 2015 | Results | inter alia to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter and half year ended September 30,2015. | |
| ELECTCAST | Electrosteel Castings Limited | 30 Jul 2015 | Results | inter alia to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2015. | |
| ELECTCAST | Electrosteel Castings Limited | 12 May 2015 | Results/Dividend | to consider and take on record the Annual Audited Standalone and Consolidated Financial Results of the Company for the quarter and Financial Year ended March 31, 2015 and to recommend a dividend on Equity Shares of the Company for the Financial Year ended March 31, 2015. (subject to the approval of shareholders at the ensuing Annual General Meeting of the Company). | |
| ELECTCAST | Electrosteel Castings Limited | 09 Feb 2015 | Results | inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended 31st December, 2014. | - |
| ELECTCAST | Electrosteel Castings Limited | 24 Dec 2014 | Others | inter alia, to consider the following matters: 1. Reduction of investment of the Company in Singardo International Pte. Ltd., an Associate Company of the Company. 2. Appointment of Mr. Prem Kumar Bafana as Company Secretary and Compliance Officer of the Company. | - |
| ELECTCAST | Electrosteel Castings Limited | 29 Oct 2014 | Results | inter alia, to consider and approve the Unaudited Financial Results of the Company and Statement of assets and liabilities for the quarter and half year ended September 30, 2014. | - |
| ELECTCAST | Electrosteel Castings Limited | 29 Oct 2014 | GDRs/GDS | To consider the following matters amongst other agenda items: (1) Redemption of Global Depositary Receipts of the Company. (2) Delisting of Global Depositary Receipts of the Company from London Stock Exchange of the Company and conducting Postal Ballot for the same. (3) Reduction in limits set under Section 186 of the Companies Act, 2013 and conducting Postal Ballot for the same. (4) Amendment of Articles of Association of the Company. | - |
| ELECTCAST | Electrosteel Castings Limited | 10 Sept 2014 | Others | inter alia, to consider the reduction of investment of the Company in Singardo Pte. Ltd., a subsidiary of the Company | |
| ELECTCAST | Electrosteel Castings Limited | 11 Aug 2014 | Results/Others | Inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2014. At the said meeting the Board will also consider merger of Mahadev Vyapaar Private Limited, a 100% wholly owned subsidiary of the Company with Electrosteel Castings Limited. | |
| ELECTCAST | Electrosteel Castings Limited | 10 May 2014 | Results/Dividend | Inter alia to consider the following matters: 1. To consider and adopt the Statement of Accounts of the Company for the Financial year ended March 31, 2014. 2. To consider and approve the Audited Annual Financial Results of the Company for the quarter and Financial year ended March 31, 2014. 3. To consider recommendation of Dividend, if any, and decide the date of book closure for the same. | |
| ELECTCAST | Electrosteel Castings Limited | 11 Apr 2014 | Preferential issue | inter alia to consider the issuance of equity shares on Preferential Basis to the Promoters/Non-Promoters of the Company. | |
| ELECTCAST | Electrosteel Castings Limited | 05 Feb 2014 | Results | To approve the Unaudited Financial Results of the Company for the quarter ended December 31, 2013 amongst other agendas. | |
| ELECTCAST | Electrosteel Castings Limited | 24 Oct 2013 | Results/Others | To approve the Unaudited Financial Results of the Company for the quarter ended September 30, 2013 and a Satement of Assets and Liabilities for the Half Year ended September 30, 2013 amongst other agendas. | - |
| ELECTCAST | Electrosteel Castings Limited | 14 Aug 2013 | Results/Others | To approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2013 amongst other agenda. | - |