Board Meetings for ELECTCAST
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| ELECTCAST | Electrosteel Castings Limited | 15 Sept 2009 | Issue of securities/Others | To consider, among other agenda items, the issue of Non Convertible Debenture with equity warrants and also issue of equity shares to QIB on QIP basis. | - |
| ELECTCAST | Electrosteel Castings Limited | 19 Jul 2009 | Unaudited Financial Results/Others | To take on record the Unaudited Financial Results of the Company for the first quarter ended June 30, 2009 amongst other items. | - |
| ELECTCAST | Electrosteel Castings Limited | 30 Jun 2009 | Audited Results/Dividend/Others | To consider following agendas among other items: 1) to consider and adopt the Statement of Accounts of the Company for the year ended March 31, 2009. 2) to take on record the Audited Results of the Company for the quarter ended on that date. 3) to consider declaration of dividend, if any. | - |
| ELECTCAST | Electrosteel Castings Limited | 11 May 2009 | Audited Results/Dividend/Others | To discuss following agendas' among other items: (1) To consider and adopt the Statement of Accounts of the Company for the year ended March 31, 2009. (2) To take on record the Audited Results of the Company for the quarter and 12 months ended on that date. (3) To consider recommendation of dividend and decide the date of book closure for the same. | - |
| ELECTCAST | Electrosteel Castings Limited | 11 May 2009 | Miscellaneous | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on May 11, 2009 to discuss following agendas' among other items: (1) To consider and adopt the Statement of Accounts of the Company for the year ended March 31, 2009. (2) To take on record the Audited Results of the Company for the quarter and 12 months ended on that date. (3) To consider recommendation of dividend and decide the date of book closure for the same. The Company has now informed the Exchange vide its letter dated May 08, 2009 that the audit of the accounts of the Company is still in progress and it is likely to take some more time. Accordingly, the same would be reviewed in the subsequent Board Meeting and would not be placed in the Board Meeting to be held on May 11, 2009. Further, in the said Board meeting the general businesses would be discussed i.e. confirmation of minutes of last Audit Committee meetings & other meeting of the Directors, noting of declaration given by the Directors U/s. 274(1)(g) and 299 of the Companies Act, 1956, etc.(Purpose Revised) | - |
| ELECTCAST | Electrosteel Castings Limited | 19 Jan 2009 | Unaudited Financial Results/Others | The Company had informed the Exchange that a Meeting of the Board of Directors will be held on January 19, 2009 to take on record the unaudited financial results for the quarter ended December 31, 2008 amongst other matters. The Company has now informed the Exchange that in the said meeting it is also proposed to consider buy-back of outstanding FCCBs of the Company. (Purpose revised). | - |
| ELECTCAST | Electrosteel Castings Limited | 19 Jan 2009 | Unaudited Financial Results for the qtr ended Dec 31, 2008 | - | - |
| ELECTCAST | Electrosteel Castings Limited | 15 Oct 2008 | Unaudited financial results for qtr ended September 30, 2008 | - | - |
| ELECTCAST | Electrosteel Castings Limited | 21 Jul 2008 | Unaudited Financial Results for the Qtr ended June 30, 2008 | - | - |
| ELECTCAST | Electrosteel Castings Limited | 23 Jun 2008 | Audited Results/Dividend/Others | 1) to consider and adopt the Statement of Accounts of the Company for the year ended March 31, 2008. 2) to take on record the Audited Results of the Company for the quarter ended on that date. 3) to consider declaration of final dividend. | - |
| ELECTCAST | Electrosteel Castings Limited | 24 Jan 2008 | Unaudited Financial Results for the qtr ended Dec 31, 2007 | - | - |
| ELECTCAST | Electrosteel Castings Limited | 03 Dec 2007 | Interim Dividend/Record Date | To consider declaration of the interim dividend and if declared to fix the record date for the same. | - |
| ELECTCAST | Electrosteel Castings Limited | 29 Oct 2007 | Unaudited Financial Results | To take on record the unaudited financial results of the Company for the quarter ended September 30, 2007. | - |
| ELECTCAST | Electrosteel Castings Limited | 23 Jul 2007 | Unaudited financial results for quarter ended June 30, 2007 | - | - |
| ELECTCAST | Electrosteel Castings Limited | 07 May 2007 | Audited Results/Dividend/Others | 1) to consider and adopt the Statement of Accounts of the Company for the year ended March 31, 2007. 2) to take on record the Audited Results of the Company for the quarter ended on that date. 3) to consider declaration of final dividend. | - |