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Electrosteel Castings Ltd. - Announcement under Regulation 30 (LODR)-Meeting Updates

| Updated on May 15, 2019 Published on May 15, 2019

This is to inform you that the Board of Directors at their meeting held today, have inter-alia taken the following decisions:

1.Approved the Audited Standalone Financial Results of the Company for the quarter and Financial Year ended 31 March 2019 and the Audited Consolidated Financial Results for the Financial Year ended 31 March 2019.

2.Re-appointed Mr. Mahendra Kumar Jalan (DIN: 00311883) as the Whole-time Director of the Company for a period of 5 (five) years with effect from 22 January 2020, subject to the approval of the Members of the Company. In this regard, we confirm that Mr. Mahendra Kumar Jalan is not debarred from holding the office of director by virtue of any SEBI order or any other such authority.

3.The 64th Annual General Meeting of the Members of the Company will be held on 20 September 2019.

Pdf Link: Electrosteel Castings Ltd. - Announcement under Regulation 30 (LODR)-Meeting Updates

Source : BSE - www.bseindia.com

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Published on May 15, 2019
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