Eastcoast 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 September 30, 2021 received from Link Intime India Pvt. Ltd. (Registration Number INR000004058), Registrar and Share Transfer Agent of the Company. Eastcoast 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. Eastcoast Steel Ltd - 520081 - Shareholding for the Period Ended September 30, 2021
Eastcoast Steel Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here EAST COAST STEEL LTD. - 520081 - Announcement under Regulation 30 (LODR)-Change in Management
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 ('Listing Regulations') read with Para A of Part A of Schedule III, we hereby inform you that Mr. Hitesh V. Raja (DIN: 02681574) Non-Executive, Independent Director of the Company, has vide letter dated 14th October, 2021, resigned from the Board of the Company w.e.f. 14th October, 2021, on account of personal reasons. Further, the Company has received confirmation from Mr. Hitesh V. Raja, that there are no other material reasons for his resignation other than that which is provided above. The resignation letter and confirmation pursuant to Clause 7B of Para A of Part A of Schedule III of Listing Regulations, received from Independent Director are enclosed as Annexure -I and Annexure -II respectively. Kindly take the aforesaid on your records. Eastcoast Steel Ltd - 520081 - Announcement under Regulation 30 (LODR)-Change in Management
Pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, ('Listing Regulations') we wish to inform you that Company vide their circular resolution passed on October 14, 2021, has resolved to appoint Mr. P.K.R.K. Menon (DIN:00106279) as an Additional, Non-Executive, Non Independent Director of the Company with effect from October 14, 2021 based on the recommendation of the Nomination and Remuneration Committee. The details as required in respect of the aforesaid appointment under Regulation 30 read with Part A of Schedule III of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 are given under 'Annexure-A' to this letter. Request you to kindly take the above information on your records. Eastcoast Steel Ltd - 520081 - Statement Of Investor Complaints For The Quarter Ended September 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 Officer EAST COAST STEEL LTD. - 520081 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Eastcoast Steel Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Eastcoast Steel Ltd - 520081 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Dear Sir / Madam, SUB: DECLARATION OF VOTING RESULTS OF THE 38TH ANNUAL GENERAL MEETING ('AGM') OF THE COMPANY Pursuant to the provisions of Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('SEBI Listing Regulations'), please find enclosed herewith details of voting results in respect of the matters transacted at the 38th AGM of the Company held on Wednesday, 29th September, 2021 at 3:00 p.m. through Video Conferencing/Other Audio Visual Means as 'Annexure - I'. The Report of the Scrutinizer dated 29th September, 2021, pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014 is enclosed as 'Annexure - II'. The above are also being uploaded on the Company's website at www.eastcoaststeel.com Kindly take the above information on your records. EAST COAST STEEL LTD. - 520081 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Dear Sir / Madam, SUB: DECLARATION OF VOTING RESULTS OF THE 38TH ANNUAL GENERAL MEETING ('AGM') OF THE COMPANY Pursuant to the provisions of Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('SEBI Listing Regulations'), please find enclosed herewith details of voting results in respect of the matters transacted at the 38th AGM of the Company held on Wednesday, 29th September, 2021 at 3:00 p.m. through Video Conferencing/Other Audio Visual Means as 'Annexure - I'. The Report of the Scrutinizer dated 29th September, 2021, pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014 is enclosed as 'Annexure - II'. The above are also being uploaded on the Company's website at www.eastcoaststeel.com Kindly take the above information on your records. 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 October, 2021 till the end of 48 hours after declaration of Audited Financial Results for the quarter and year ended on 30th September,2021. The date of Board Meeting for consideration and declaration of the Audited Financial Results for the quarter and year ended on 30th September, 2021, shall be intimated to you separately.