Corporate Announcement
Security Code : 500128    Company : ELECTCAST    
 
Postponement of Board Meeting 
  Exchange Disseminated Time     30/10/2015 17:29:28
With reference to the earlier letter dated October 15, 2015, regarding Board Meeting which was scheduled on November 02, 2015, inter alia, to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter and half year ended September 30, 2015. Electrosteel Castings Ltd has now informed BSE that due to unavoidable circumstances, the meeting of the Board of Directors has been postponed and re-scheduled on November 05, 2015.

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 continue to remain closed for all designated persons and other connected persons as covered under the Code and shall open 48 hours after the Unaudited Standalone Financial Results are submitted to the stock exchange.
 

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