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| Exchange Disseminated Time | With reference to the earlier announcement dated October 16, 2014 with respect to closure of Trading Window and convening of Board Meeting, Electrosteel Castings Ltd has now informed BSE that the Board of Directors at their Meeting to be held on October, 29, 2014, inter alia, may also consider the following :
1. Redemption of Global Depositary Receipts of the Company.
2. Delisting of Global Depositary Receipts of the Company from London Stock Exchange of the Company and conducting Postal Ballot for the same.
3. Reduction in limits set under Section 186 of the Companies Act, 2013 and conducting Postal Ballot for the same.
4. Amendment of Articles of Association of the Company. |
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