26 December, 2022 | |
BSE Limited | National Stock Exchange of India Limited |
Phiroze Jeejeebhoy Towers, | Exchange Plaza, Bandra Kurla Complex, |
Dalal Street, Fort, | Bandra (E), |
Mumbai - 400 001 | Mumbai - 400 051 |
Scrip Code: 500128 | Symbol: ELECTCAST |
Dear Sir/Madam, |
Sub: Disclosures under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please be informed that the Members of the Company, via Postal Ballot, have, approved the following resolution:-
Preferential Issue of Warrants each convertible into, or exchangeable for, one equity share of the Company within the period of 18 months (eighteen months) in accordance with the applicable laws to the Promoter/ Promoter Group of the Company
The above resolution is deemed to have been passed on the last date of e-voting for the Postal Ballot i.e. December 23, 2022.
This is for your information and records.
Yours faithfully,
For Electrosteel Castings Limited
Digitally signed by INDRANIL
INDRANIL MITRA MITRA
Date: 2022.12.26 13:43:18 +05'30'
Indranil Mitra
Company Secretary
(ICSI: A20387)
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Electrosteel Castings Ltd. published this content on 26 December 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 December 2022 11:20:19 UTC.