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Electrosteel Castings submits board meeting intimation

30 Jul 2025 Evaluate
Electrosteel Castings has informed that pursuant to Regulation 29 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 6 August, 2025, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30 June, 2025. Further, as intimated vide letter dated 27 June, 2025 and pursuant to the Company's Code of Conduct for Regulating, Monitoring and Reporting Trading by Designated Persons and their Immediate Relatives ('the Code'), the Trading Window for dealing in the securities of the Company has been closed for all designated persons and their immediate relatives, as covered under the Code, from July 1, 2025 and shall open 48 hours after the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30 June, 2025 are submitted to the Stock Exchanges.

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

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