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Book Closure Details of Electrosteel Castings Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 14, 2023	AGM	Sep 05, 2023	Sep 11, 2023	Rs.0.9000 per share(90%)Final Dividend & A.G.M.
Feb 17, 2023	POM
Apr 08, 2022	POM
Jan 10, 2022	POM
Aug 11, 2021	AGM	Aug 28, 2021	Sep 03, 2021
Aug 09, 2021	COM
Jun 15, 2020	AGM	Sep 09, 2020	Sep 15, 2020	(Revised)
Jan 17, 2020	POM
May 15, 2019	AGM
Jul 12, 2018	EGM
May 15, 2018	AGM	Sep 08, 2018	Sep 14, 2018
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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