EAST COAST STEEL LTD. - 520081 - Shareholding for the Period Ended December 31, 2021
Eastcoast Steel Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here18-01-2022
18-01-2022
EAST COAST STEEL LTD. - 520081 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 Officer06-01-2022
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 Prohibition 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 January, 2022 till the end of 48 hours after declaration of Un-audited Financial Results for the quarter ended on 31st December,2021 The date of Board Meeting for consideration and declaration of the Un-audited Financial Results for the quarter ended on 31st December, 2021, shall be intimated to you separately. Request you to kindly take the above information on your records.30-12-2021
EAST COAST STEEL LTD. - 520081 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Eastcoast Steel Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.07-12-2021
EAST COAST STEEL LTD. - 520081 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Eastcoast Steel Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.24-11-2021
Eastcoast 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 Unaudited Financial Results of the Company for the quarter / half year ended 30th September 2021. Kindly take the same on your records.15-11-2021
EAST COAST STEEL LTD. - 520081 - Un-Audited Financial Results (Standalone) Together With The Copy Of Limited Review Report Of The Auditors Of The Company For The Quarter And Half Year Ended On 30Th September, 2021
Pursuant to Regulation 30 and 33 of the Listing Regulations, we wish to inform you that the Board of Directors at its meeting held on 13th November, 2021 has inter alia, approved Unaudited Financial Results (Standalone) of the Company for the quarter / half year ended 30th September, 2021 along with the Limited Review Report issued by M/s. Paresh Rakesh & Associates, Chartered Accountants, Statutory Auditors of the Company enclosed as 'Annexure A' The Board Meeting commenced at 2.00 p.m. and concluded at 2.30 p.m. Further, the extracts of the financial results shall be published in the newspaper in compliance with Regulation 47 of the Listing Regulations. Kindly take the above information on your records.13-11-2021
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, Held On 13Th November, 2021
Pursuant to Regulation 30 and 33 of the Listing Regulations, we wish to inform you that the Board of Directors at its meeting held on 13th November, 2021 has inter alia, approved Unaudited Financial Results (Standalone) of the Company for the quarter / half year ended 30th September, 2021 along with the Limited Review Report issued by M/s. Paresh Rakesh & Associates, Chartered Accountants, Statutory Auditors of the Company enclosed as 'Annexure A' The Board Meeting commenced at 2.00 p.m. and concluded at 2.30 p.m. Further, the extracts of the financial results shall be published in the newspaper in compliance with Regulation 47 of the Listing Regulations. Kindly take the above information on your records.13-11-2021
Eastcoast 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 / Half Year Ended 30Th September 2021.
EAST COAST STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,inter alia, to consider and approve the Standalone Unaudited Financial Results of the Company along with other reports for the quarter / half year ended 30th September 2021. 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 October, 2021 till the expiry of 48 hours from the date the said financial results are made public.05-11-2021
EAST COAST STEEL LTD. - 520081 - Minutes Of The 38Th Annual General Meeting Of The Company
Dear Sir/Madam, SUB: MINUTES OF THE 38TH ANNUAL GENERAL MEETING OF THE COMPANY. With reference to the captioned subject, we are enclosing herewith copy of the minutes of the proceedings of the 38th Annual General Meeting of the Company held on Wednesday, 29th September, 2021 through Video Conferencing/Other Audio Visual Means. Request you to kindly take the same on your records.27-10-2021