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Eastcoast Steel Ltd - 520081 - SUMMARY OF THE PROCEEDINGS OF THE 38TH ANNUAL GENERAL MEETING

 Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith summary of the proceedings of the 38th AGM of the Company held on Wednesday, 29th September, 2021 at 3:00 p.m. through Video Conferencing/Other Audio Visual Means. Kindly take the above information on your records.
29-09-2021
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Eastcoast Steel Ltd - 520081 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We are enclosing herewith copy of the Public Notice of the AGM and Cut-off Date published in Financial Express (English Newspaper-All Edition) and Makkal Kural (Tamil Newspaper).
07-09-2021
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EAST COAST STEEL LTD. - 520081 - INTIMATION OF CUT-OFF DATE FOR E-VOTING

 In terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended from time to time and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company shall provide to its members, facility to exercise their votes electronically for transacting the items of business, as per the details set out in the Notice of 38th Annual General Meeting ('AGM') of the Company scheduled to be held on Wednesday, September 29, 2021 at 3:00 p.m. (IST) through Video Conferencing/Other Audio Visual Means in accordance with the relevant Circulars issued by Ministry of Corporate Affairs and Securities Exchange Board of India. For the aforesaid purpose, the Company has fixed Wednesday, September 22, 2021, as Cut-off date to enable the members to exercise their right to vote by electronic means during e-voting period on all resolutions as set out in the Notice of AGM.
06-09-2021
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Eastcoast Steel Ltd - 520081 - Reg. 34 (1) Annual Report

 Annual Report of Eastcoast Steel Limited for the Financial Year 2020-21.
06-09-2021
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Eastcoast Steel Ltd - 520081 - NOTICE OF 38TH ANNUAL GENERAL MEETING OF THE MEMBERS OF THE COMPANY FOR THE FINANCIAL YEAR 2020-21

 This is to inform you that 38th Annual General Meeting ('AGM') of the Members of the Company will be held on Wednesday, 29th September, 2021 at 3:00 p.m. through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'), in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. In terms of the provisions of Regulation 30 and Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report of the Company for the Financial Year 2020-21 along with the Notice convening the AGM.
06-09-2021
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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 ended 30th June, 2021.
14-08-2021
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EAST COAST STEEL LTD. - 520081 - OUTCOME OF THE BOARD MEETING PURSUANT TO REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (''LISTING REGULATIONS'') HELD ON 13TH AUGUST, 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 August, 2021 has inter alia, approved Unaudited Financial Results (Standalone) of the Company for the quarter ended 30th June, 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 2.45 p.m. Further, the extracts of the financial results shall be published in the newspaper in compliance with Regulation 47 of the Listing Regulations. We shall inform you in due course the date on which the Company will hold Annual General Meeting for the year ended 31st March, 2021
13-08-2021
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Eastcoast 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 13TH AUGUST, 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 August, 2021 has inter alia, approved Unaudited Financial Results (Standalone) of the Company for the quarter ended 30th June, 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 2.45 p.m. Further, the extracts of the financial results shall be published in the newspaper in compliance with Regulation 47 of the Listing Regulations. We shall inform you in due course the date on which the Company will hold Annual General Meeting for the year ended 31st March, 2021
13-08-2021
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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 2021.

 EAST COAST STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve the Standalone Unaudited Financial Results of the Company along with other reports for the quarter ended 30th June 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 July, 2021 till the expiry of 48 hours from the date the said financial results are made public. Kindly take the same on your records.
06-08-2021
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EAST COAST STEEL LTD. - 520081 - Shareholding for the Period Ended June 30, 2021

 Eastcoast Steel Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
19-07-2021
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