Corporate Announcement
Security Code : 500128    Company : ELECTCAST    
 
Board to consider Dividend 
  Exchange Disseminated Time     
Electrosteel Castings Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 10, 2014, inter alia, to consider the following matters:

1. To consider and adopt the Statement of Accounts of the Company for the Financial year ended March 31, 2014.

2. To consider and approve the Audited Annual Financial Results of the Company for the quarter and Financial year ended March 31, 2014

3. To consider recommendation of Dividend, if any, and decide the date of book closure for the same.
 

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