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Electrosteel Castings informs about board meeting updates

15 May 2019 Evaluate

Electrosteel Castings has informed that the Board of Directors at their meeting held today, has approved the Audited Standalone Financial Results of the Company for the quarter and Financial Year ended 31 March 2019 and the Audited Consolidated Financial Results for the Financial Year ended 31 March 2019. Re-appointed Mahendra Kumar Jalan (DIN: 00311883) as the Whole-time Director of the Company for a period of 5 years with effect from 22 January 2020, subject to the approval of the Members of the Company. In this regard, the Company confirms that Mahendra Kumar Jalan is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. The 64th Annual General Meeting of the Members of the Company will be held on 20 September 2019.

The above information is a part of company’s filings submitted to BSE.

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