Bigul

EAST COAST STEEL LTD. - 520081 - Board Meeting Intimation for Consider And Approve The Standalone Unaudited Financial Results Of The Company Along With Other Reports For The Quarter Ended 30Th June 2022.

EAST COAST STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve the Standalone Unaudited Financial Results of the Company along with other reports for the quarter ended 30th June 2022. Further, in accordance with the Company''s Code of Conduct for Prevention of Insider Trading, the Company has intimated its ''Designated Persons'' regarding the closure of the Trading Window for trading in the Company''s equity shares from 1st April, 2022 till the expiry of 48 hours from the date the said financial results are made public. Kindly take the same on your records.
02-08-2022
Bigul

EAST COAST STEEL LTD. - 520081 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

We hereby enclose the confirmation certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2022 received from Link Intime India Pvt. Ltd. (Registration Number INR000004058), Registrar and Share Transfer Agent of the Company. Kindly take the same on your records.
19-07-2022
Bigul

EAST COAST STEEL LTD. - 520081 - Statement Of Investor Complaints For The Quarter Ended June 2022

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- P K R K MENONDesignation :- Company Secretary and Compliance Officer
12-07-2022
Bigul

EAST COAST STEEL LTD. - 520081 - Closure of Trading Window

This is to inform you that in terms of the Company''''s "Code of Conduct for Prevention of Insider Trading" adopted by the Company under the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with amendments thereto and further referring to the clarifications regarding trading restriction period given by BSE vide its circular dated April 02, 2019 vide Ref No: LIST/COMP/01/2019-20, the Trading Window for dealing in the securities of the Company shall remain closed for all Designated/ Connected Persons from 1st July, 2022 till the end of 48 hours after declaration of Un-audited Financial Results for the quarter ended on 30th June, 2022. The date of Board Meeting for consideration and declaration of the Un-audited Financial Results for the quarter ended on 30th June, 2022 shall be intimated to you separately.
30-06-2022
Bigul

EAST COAST STEEL LTD. - 520081 - Announcement under Regulation 30 (LODR)-Newspaper Publication

We are enclosing copy of newspaper advertisement published in Financial Express (English) and Makkal Kural (Tamil) in respect of Extract Statement of Standalone Audited Financial Results of the Company for the quarter and year ended 31st March, 2022. Kindly take the same on your records.
01-06-2022
Bigul

EAST COAST STEEL LTD. - 520081 - Non-Applicability Of Annual Secretarial Compliance Report As Required Under The SEBI Circular CIR/CFD/CMD1/27/2019 Dated February 08, 2019.

This is to inform you that Annual Secretarial Compliance Report as specified under Regulation 24A of SEBI (LODR) (Amendment) Regulations, 2018 read with BSE Circular dated 9th May, 2019 is not applicable to our company. As per Regulation 15(2) of SEBI (LODR) Regulations, 2015, the Corporate Governance provisions shall not apply to listed entities having paid-up equity share capital not exceeding rupees 10 Crores and net worth not exceeding rupees 25 Crores, as on the last day of previous financial year. As on March 31, 2022 the paid- up equity share capital of the Company is Rs.5,39,64,680 and the Net worth of the Company has been determined at Rs.18,62,96,682/- as on the said date. Hence, as per the exemption provided under Regulation 15(2)(a) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, at present the requirement of submission of Annual Secretarial Compliance Report is not applicable to the Company.
31-05-2022
Bigul

EAST COAST STEEL LTD. - 520081 - Financial Results For March 31, 2022

a) Audited Financial Results of the Company for the quarter and year ended 31st March, 2022 along with the Auditors' Report issued by M/s. Paresh Rakesh & Associates, Chartered Accountants, Statutory Auditor's of the Company as 'Annexure A' b) The declaration that the Report of the Statutory Auditors is with unmodified opinion with respect to Audited Financial Results (Standalone) for the year ended 31st March, 2022 as 'Annexure B'. The Board Meeting commenced at 2.30 p.m. and concluded at 3.30 p.m.
30-05-2022
Bigul

EAST COAST STEEL LTD. - 520081 - Board Meeting Outcome for OUTCOME OF THE BOARD MEETING PURSUANT TO REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (''LISTING REGULATIONS'') HELD ON 30TH MAY, 2022.

a)Audited Financial Results of the Company for the quarter and year ended 31st March, 2022 along with the Auditors' Report issued by M/s. Paresh Rakesh & Associates, Chartered Accountants, Statutory Auditor's of the Company as 'Annexure A' b)The declaration that the Report of the Statutory Auditors is with unmodified opinion with respect to Audited Financial Results (Standalone) for the year ended 31st March, 2022 as 'Annexure B'.
30-05-2022
Bigul

EAST COAST STEEL LTD. - 520081 - Board Meeting Intimation for Consider And Approve To Standalone Audited Financial Results Along With Other Reports For The Quarter / Year Ended 31St March 2022.

EAST COAST STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a meeting of the Board of Directors is scheduled to be held on Monday, 30th May, 2022 at the corporate office of the Company at 163-164, Mittal Tower, 'A' Wing, 16th Floor, Nariman Point, Mumbai - 400021 inter alia to consider and approve to Standalone Audited Financial Results along with other reports for the quarter / year ended 31st March 2022 as per the India Accounting Standards (Ind-AS). Further, in accordance with the Company''s Code of Conduct for Prevention of Insider Trading, the Company has intimated its ''Designated Persons'' regarding the closure of the Trading Window for trading in the Company''s equity shares from 1st April, 2022 till the expiry of 48 hours from the date the said financial results are made public.
20-05-2022
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