ESL

Electrosteel Steels Limited has informed the Exchange regarding Board meeting held on Jun 14, 2018.

Electrosteel Steels Limited has informed the Exchange regarding Board meeting held on Jun 14, 2018.

Electrosteel Steels Limited has informed the Exchange regarding Outcome of Board Meeting held on August 12, 2017.

Electrosteel Steels Limited has informed the Exchange regarding Outcome of Board Meeting of the Company held on February 02, 2017.

Electrosteel Steels Limited has informed the Exchange regarding the outcome of the board meeting held on December 08, 2016.

Electrosteel Steels Limited has informed the Exchange regarding Outcome of Board Meeting held on December 8, 2016.

Electrosteel Steels Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on April 13, 2016.

Electrosteel Steels Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on December 08, 2015.

Electrosteel Steels Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 13, 2014 have inter-alia, considered and approved the following: 1. Preferential Allotment of 52.30 lakhs Equity Shares of Rs 10 each aggregating to Rs 5.23 crores to Electrosteel Castings Limited, Promoter Company, under Corporate Debt Restructuring (CDR) Scheme, subject to approval of the shareholders of the Company and such other approvals as may be required in connection thereof. 2. Payment of remuneration to Mr Rama Shankar Singh, Whole Time Director of the Co

Electrosteel Steels Limited has informed the Exchange that the Board of Directors is its meeting held on August 13, 2014 concluded with the following material outcome:- 1. The Board has alloted 22,25,00,000 Equity shares at an issue price of Rs.10 each aggregating to 222.50 crores to promoters of the Company on Preferential basis as per CDR. 2. The Board has accepted the resignation of Mr. Vikash Kumar Agarwal, Company Secretary of the Company.

Electrosteel Steels Limited has informed the Exchange that the Board Meeting of the Company concluded with the following material outcome; The Board discussed that with effect from April 01,2014, Section 53 of the Companies Act, 2013 have come into effect which prohibits issuance of shares at a discount.The Company Law Board by order dated 22/05/2014 and received by the Company on June 12, 2014 has passed order that in view of the legal position, the Companys petition is dismissed as withdrawn. Hence, the Board has decided that the issue of Equity Shares to Promoter of the Company, Electroste

Electrosteel Steels Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 05, 2014,has transacted the following:1. Mr. Rajkumar Khanna has been appointed as the 'Additional Non-Executive Independent Director' of the Company. He is also designated as Chairman of the Board of Directors of the Company.2. Mr. Lawrance Mohan Roy, alternate director to Mr. Sunil Vasant Diwakar, has vacated his office.

Electrosteel Steels Limited has informed the Exchange vide letter dated February 6, 2014 regarding Outcome of the Meeting of the Board of Directors of the Company held on February 6, 2014.

Electrosteel Steels Limited has informed the Exchange that the Board Meeting of the Company held on July 27, 2013 concluded with the following material outcome: (1) The Board has accepted the resignation of Mr. Vikram Saraogi, Company Secretary of the Company with effect from July 31, 2013. (2) The Board has approved the appointment of Mr. Vikash Kumar Agarwal as the new Company Secretary and Compliance Officer of the Company with effect from August 01, 2013.

Electrosteel Steels Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 20, 2013 concluded with the following material outcome: "The Board of Directors have decided that, due to not achieving the "Financial Closure" of the additional loan on time as required for the project, the Company should approach its Bankers/ Lenders through the Corporate Debt Restructuring process for restructuring the Company's entire debt".

Electrosteel Steels Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 06, 2013 also concluded with the following material outcome: (1) Mr. Jinendra Kumar Jain has been appointed as the 'Additional Non Executive Independent Director' of the Company.(2) Mr. Amrendra Prasad Verma has been appointed as the 'Nominee Director' of the Company on behalf of the lenders. (3) Mr. Binod Khaitan, Non Executive Independent Chairman of the Company has resigned from the Board of the Company.

Electrosteel Steels Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 08, 2012 has approved the following: (1) The issue of fresh capital by way of equity shares or other convertible/non convertible securities, not exceeding Rs.250 crores, through Preferential allotment to Electrosteel Castings Limited at Rs.10/- per share under section 81(1A) of the Companies Act, 1956. (2) The issue of FCCBs/ FCCNs/ GDRs/ ADRs/ SPNs/ OFIs, subject to applicable regulations and approvals, not exceeding USD 150Mn (including over allotment option upto 20%).

Electrosteel Steels Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 06, 2012, has concluded the following: (1). Mr. Lalit Kumar Singhi has been appointed as the 'Additional Non Executive Independent Director' of the Company.(2). Mr. Sanjoy Tekriwal, Non Executive Independent Director of the Company has resigned from the Board of the Company.(3). The Company will be signing an Offtake Agreement with Stemcor India Pvt. Ltd. and/or Electrosteel Castings Limited, for securitization of its future receivables of sale proceeds of Ductile I

Electrosteel Steels Limited has informed the Exchange that the Board Meeting of the Company held on October 22, 2011 concluded with the following material outcome; (1) The capacity of the Integrated Steel Project including the Ductile Iron Pipe Plant increased from 2.2 MTPA to 2.51 MTPA. (2) The Company will be Signing the "Offtake Agreement" with Electrosteel Castings Limited, the Promoter of the Company for sale of Ductile Iron Pipe and Pig iron.