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Book Closure Details of Electrosteel Castings Ltd.

Announcement Purpose From Date To Date Remarks
May 19, 2017 AGM Sep 09, 2017 Sep 15, 2017
May 20, 2016 AGM Sep 03, 2016 Sep 09, 2016 Rs.0.5000 per share(50%)Dividend
May 12, 2015 AGM Sep 05, 2015 Sep 11, 2015 Rs.0.6500 per share(65%)Dividend (BC Date Revised)
Nov 20, 2014 POM
Aug 18, 2014 AGM Aug 22, 2014 Aug 28, 2014 Rs.0.6500 per share(65%)Dividend
Jul 28, 2014 POM
Apr 11, 2014 EGM
Oct 31, 2013 POM
Oct 24, 2013 EGM
Jul 19, 2013 AGM Aug 16, 2013 Aug 22, 2013 Rs.0.5000 per share(50%)Divide nd
May 31, 2013 POM
Aug 13, 2012 AGM Sep 01, 2012 Sep 07, 2012 Rs.0.50 per share(50%)Dividend
Jun 14, 2012 POM
Feb 28, 2012 POM To invest in and acquire Securities of ESL upto Rs.1000 Crs & to provide Guarantees/Securities by way of pledge of Equity of ESL in connection with any loan taken by ESL to the extent of Rs.1000 Crs & for incorporation a new Object Clause.
May 30, 2011 AGM Jul 05, 2011 Jul 11, 2011 Rs.1.25 per share(125%)Dividend
May 17, 2010 AGM Jul 06, 2010 Jul 12, 2010 Rs.1.25 per share(125%)Dividend
Jun 30, 2009 AGM Aug 11, 2009 Aug 18, 2009 125% Dividend
Jan 19, 2009 EGM
Oct 17, 2008 EGM To allot 4,24,00,000 equity shares of Re 1/- each on pref. basis to PGS Investment Ltd and Stemcor Metals Ltd respectively for cash at a price of not less than the price calculated as per SEBI Guidelines or Rs 38/- per share.
Jun 24, 2008 AGM Jul 25, 2008 Aug 01, 2008 25% Final Dividend
Jan 05, 2008 EGM Issue of up to 1,22,00,000 convertible warrants on preferential basis to Stemcor Metals Ltd, an arm of the UK-based Company, Stemcor, a world leader in steel trading, will pay Rs 81/- per share on conversion of warrant.
Dec 03, 2007 EGM Issue of up to 2,00,00,000 convertible warrants to Promoter / Promoter Group on preferential basis at a price to be determined per SEBI (DIP) Guidelines 2000.

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