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| Exchange Disseminated Time 18/02/2017 13:29:25 | Electrosteel Castings Ltd has informed BSE that a Meeting of the Banking and Authorisation Committee of the Board of Directors of the Company will be held on February 27, 2017 inter alia to consider and approve raising of funds through issuance of Non-Convertible Debt Securities on private placement basis pursuant to special resolution passed by the Members of the Company at the 61st Annual General Meeting held on September 09, 2016.
Further, pursuant to the Company's Code of Conduct for Regulating, Monitoring And Reporting Trading by Insiders ('the Code'), the trading window for dealing in the securities of the Company shall remain closed for all designated persons (i.e. Directors/ officers) and other connected persons as covered under the Code from February 20, 2017 and shall open 48 hours after the information regarding outcome of the meeting is submitted to the stock exchange. |
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