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Electrosteel Steels Ltd.

BSE: 533264 | NSE: ELECTROSL |

Shares falling in the `Trade-to-Trade` or `T-segment` are traded in this series and no intraday is allowed. This means trades can only be settled by accepting or giving the delivery of shares.
Series: BE | ISIN: INE481K01021 | SECTOR: Steel - Medium & Small

BSE Live

Dec 12, 16:00
31.05 -1.60 (-4.90%)
Volume
AVERAGE VOLUME
5-Day
4,063
10-Day
35,876
30-Day
34,567
17,202
  • Prev. Close

    32.65

  • Open Price

    31.05

  • Bid Price (Qty.)

    0.00 (0)

  • Offer Price (Qty.)

    0.00 (0)

NSE Live

Dec 12, 15:59
31.00 -1.60 (-4.91%)
Volume
AVERAGE VOLUME
5-Day
18,775
10-Day
63,583
30-Day
71,984
56,394
  • Prev. Close

    32.60

  • Open Price

    31.00

  • Bid Price (Qty.)

    31.00 (335)

  • Offer Price (Qty.)

    0.00 (0)

ANNOUNCEMENTS ON Electrosteel St

  • Dec 06, 2018 16:05 Source: NSE

    ELECTROSTEEL STEELS LIMITED

    Members of the Exchange are hereby informed that the trading in the equity shares of Electrosteel Steels Limited shall be suspended w.e.f. December 13, 2018 (i.e. w.e.f. closing hours of trading on December 12, 2018) on account of delisting pursuant to Regulation 3(3) of SEBI (Delisting of Equity Shares) Regulations, 2009. The admission to dealings in securities of the said company shall be withdrawn (delisted) w.e.f. December 20, 2018.

  • Oct 16, 2018 21:35 Source: BSE

    Electrosteel Steels - 11Th Annual General Meeting (AGM) 2018

    The Eleventh (11th) Annual General Meeting (AGM) of the Members of the Electrosteel Steels Limited (''the Company'') was held on Saturday, 29th September, 2018 at 11.30 pm at Capitol Hill Hotel, Mahatma Gandhi Marg, Main Road, Ranchi-834001. In this regard, please find enclosed, Annual Report of the Company for the Financial Year 2017-18 pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, duly approved and adopted by the members of the Company. This is for your information and record.

  • Sep 30, 2018 14:53 Source: BSE

    Electrosteel Steels - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

    Submission of Voting Results of the Eleventh (11th) Annual General Meeting of the Company pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 & Scrutinizer''s Report on Voting of shares

  • Sep 29, 2018 15:23 Source: BSE

    Electrosteel Steels - Shareholder Meeting / Postal Ballot-Outcome of AGM

    The 11th Annual General Meeting (AGM) of Electrosteel Steels Limited (the Company) has been duly held at Capitol Hill Hotel, Mahatma Gandhi Marg, Main Road, Ranchi-834001 on Saturday, 29th September 2018 at 11.30 A.M. In this regard, pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Proceedings of the 11th (Eleventh) Annual General Meeting (AGM) of the Company. The same is for information and record.

  • Sep 25, 2018 20:16 Source: BSE

    Electrosteel Steels - Intimation Under Reg. 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Receipt Of Approval From The BSE Limited And National Stock Exchange Of India Ltd For Re-Classification Of Promoters Under Th

    We would like to inform you that BSE Limited and National Stock Exchange of India Limited, have vide their letter dated 25th September, 2018 have interalia approved the reclassification of the erstwhile promoter of the Company, i.e Electrosteel Castings Limited, to the public category shareholder. Post re-classification of Promoter, Vedanta Star Ltd., the sole Promoter of Electrosteel Steels Limited (the ''Company'') is holding 90% of paid up share capital of the Company.

  • Sep 24, 2018 11:40 Source: BSE

    Electrosteel Steels - Outcome Of Board Meeting Of Electrosteel Steels Limited ('Company') Held Today, September 24, 2108, In Accordance With Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements)

    This is to inform you that the meeting of the Board of Directors of the Company was held today, September 24, 2108, wherein the proposal to delist the equity shares of the company (''Delisting Proposal'') was considered and inter alia the following decisions were taken: 1. The Delisting Proposal was taken on record and approved. 2. Mr. Binaya Kumar Dash, Company Secretary of the Company, was appointed as the Compliance Officer for the Delisting Offer and the consequential delisting of the Company from the stock exchanges, where the equity shares of the Company are listed.

  • Sep 18, 2018 20:46 Source: BSE

    Electrosteel Steels - Board Meeting Intimation for Notice Of Meeting Of The Board Of Directors Of Electrosteel Steels Limited ('Company') To Be Held On September 24, 2018, To Consider The Letter Received From Vedanta Star Limited, Whereby The Company

    ELECTROSTEEL STEELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/09/2018 ,inter alia, to consider and approve Company has received a letter dated 18.09.2018 from Vedanta Star Limited (''Acquirer''), wherein the Acquirer has expressed its intention to acquire up to 1961,67,342 equity shares of the Co. representing approx.10% of the paid up share capital of the Co. held by the shareholders of the Company (other than the Acquirer) at a price of INR 9.54 per equity shares calculated in terms of the Resolution Plan approved by the Kolkata Bench of NCLT vide its order dated 17.04.2018. Accordingly, a meeting of the Board of Directors of the Company is proposed to be held on September 24, 2108 in order to consider inter alia the following: 1. To consider the proposal of delisting made by the Acquirer; and 2. Any other matters incidental thereto. In connection with the above, please note that the Trading Window as per the Insider Trading Code of the Company shall remain closed from Wednesday, 19th September 2018 to Wednesday, 26th September, 2018 (both days inclusive).

  • Sep 08, 2018 15:54 Source: BSE

    Electrosteel Steels - Announcement under Regulation 30 (LODR)-Newspaper Publication

    Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Requirements, 2015, we are submitting copy of the Public Notice advertised in the newspapers, Financial Express and Sanmarg, with respect to completion of dispatch/mail of Notice of 11th Annual General Meeting and Annual Report of the Company for the financial year 2017-18.

  • Sep 07, 2018 18:29 Source: BSE

    Electrosteel Steels - Submission Of Notice And Intimation Of Cut-Off Date For E-Voting For The 11Th Annual General Meeting

    We submit herewith the Notice of the Eleventh Annual General Meeting (AGM) of the Company along with the attendance slip and the proxy form. The AGM of the Company scheduled to be held on Saturday, 29th September, 2018 at 11:30 A.M. at Capitol Hill Hotel, Mahatma Gandhi Marg, Main Road, Ranchi- 834 001. Please note that pursuant to provisions of the Companies Act, 2013 read with Rules thereunder and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR) the ''cut-off date'' for voting purpose is 22nd September, 2018. A person whose name is recorded in the Register of Members or in the Register of Beneficial Owners maintained by the Depositories as on the cut-off date shall be entitled/eligible to avail the facility of voting on the resolutions proposed in the ensuing AGM through remote e-voting and/or at the venue of the AGM.

  • Aug 29, 2018 19:09 Source: BSE

    Electrosteel Steels - Financial Result For The Quarter Ended 30Th June 2018

    Financial Result for the quarter ended 30th June 2018

CORPORATE ANNOUNCEMENTS

BOARD MEETING

Meeting Date : Oct 30, 2018
Remark : Quarterly Results