Electrosteel Castings Share Price

Electrost.Cast.

CMP as on 22-Oct-21 15:29

₹ 35.00
-1.15 -3.18%

Open

₹ 36.40

Turnover (lac)

₹ 309

Prev. Close

₹ 36.15

Day's Vol (shares)

₹ 8,82,146

Day's Range (₹)

₹ 33.35
₹ 36.40

CMP as on22-Oct-21 15:29

₹ 34.85
-1.1 -3.06%

Open

₹ 36.10

Turnover (lac)

₹ 46

Prev. Close

₹ 35.95

Day's Vol (shares)

₹ 78,470

Day's Range

₹ 33.50
₹ 36.30

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 03-Sep-2021 11-Aug-2021 - -
Please note that the Register of Members and Share Transfer Book shall remain closed from 28 August 2021 to 3 September 2021 (both days inclusive) for the purpose of determining the Members eligible to receive dividend. In compliance with the provisions of the Companies Act, 2013, the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) and the relevant Circulars, the 66th AGM of the Company is being held through VC/OAVM on Friday, 3 September, 2021 at 11:30 a.m. The deemed venue for the 66th AGM will be the Registered Office of the Company at Rathod Colony, Rajgangpur, Sundergarh, Odisha 770 017. As intimated vide our letter dated 20 May, 2021, the Board of Directors, at its meeting held on 20 May, 2021, has, inter alia, recommended a dividend of Rs. 0.25 (25%) per Equity Share of face value of Re. 1/- each for the Financial Year ended 31 March, 2021, to the Members of the Company for their approval at the 66th AGM. The aforesaid dividend, if declared by the Members at the 66th AGM, will be paid subject to deduction of income tax at source (TDS). The dividend on Equity Shares, if approved by the Members, will be credited/despatched on or after 3 September, 2021, to those Members whose names shall appear in the Register of Members of the Company as on the close of business hours on Friday, 27 August, 2021 (Record Date), and in respect of the shares held in dematerialized form, the dividend will be paid to Members whose names are furnished by NSDL and Central Depository Services (India) Limited as beneficial owners as on the Record Date. (As Per BSE Announcement Dated on 11.08.2021) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read together with Part A of Schedule III thereto please find enclosed herewith the proceedings of the 66th Annual General Meeting of the Company held on 3 September 2021. (As Per BSE Announcement Dated on 9/3/2021 3:18:15 AM) Please find enclosed herewith the Consolidated Scrutinizers Report pursuant to Section 108 and other applicable provisions if any of the Act and the Rules made thereunder [including any statutory modification(s) or re-enactment(s) thereof for the time being in force. Please be informed that the 66th Annual General Meeting (AGM) of the Company was held on 3 September 2021 through Video Conferencing (VC) facility or Other Audio Visual Means (OAVM) in conformity with the regulatory provisions and Circulars issued by the Ministry of Corporate Affairs Government of India. In this regard please find enclosed herewith the following: 1. Declaration of the results of voting through remote e-voting and e-voting during the AGM as required under the Companies Act 2013 (Act) marked as Annexure 1. 2. Voting Results of the business transacted at the AGM as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 marked as Annexure 2. 3. Consolidated Scrutinizers Report pursuant to Section 108 and other applicable provisions if any of the Act and the Rules made thereunder [including any statutory modification(s) or re-enactment(s) thereof for the time being in force] marked as Annexure 3. (As Per BSE Announcement Dated on 9/6/2021 2:43:12 AM)
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