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 June 30, 2021 received from Link Intime India Pvt. Ltd. (Registration Number INR000004058), Registrar and Share Transfer Agent of the Company. EAST COAST STEEL LTD. - 520081 - Statement Of Investor Complaints For The Quarter Ended June 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 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 Audited Financial Results of the Company for the quarter and year ended 31st March, 2021. Kindly take the same on your records. 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 30TH JUNE, 2021
OUTCOME OF THE BOARD MEETING PURSUANT TO REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (''LISTING REGULATIONS'') HELD ON 30TH JUNE, 2021 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 30TH JUNE, 2021
OUTCOME OF THE BOARD MEETING PURSUANT TO REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (''LISTING REGULATIONS'') HELD ON 30TH JUNE, 2021 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 July, 2021 till the end of 48 hours after declaration of Unaudited Financial Results for the quarter ended on 30th June, 2021. The date of Board Meeting for consideration and declaration of the Unaudited Financial Results for the quarter ended on 30th June, 2021, shall be intimated to you separately. Request you to kindly take the above information on your records. Eastcoast Steel Ltd - 520081 - Board Meeting Intimation for Consider And Approve Of Audited Financial Results Along With Other Reports For The Quarter / Year Ended 31St March 2021.
EAST COAST STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve to followings : 1.Audited Financial Results along with other reports for the quarter / year ended 31st March 2021. 2.Audited Financial Statements along with other reports for the year ended 31st March 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 April, 2021 till the expiry of 48 hours from the date the said financial results are made public. Kindly take the same on your records. Eastcoast Steel Ltd - 520081 - Non Applicability Of Annual Secretarial Compliance Report For The Year Ended 31St March, 2021
This is to inform you that Annual Secretarial Compliance Report as specified under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018 read with BSE Circular dated 9th May,2019 is not applicable to our company. Eastcoast Steel Ltd - 520081 - Declaration With Respect To Non- Applicability Of Large Entities Framework.
Pursuant to SEBI Circular SEBI/HO/ DDHS/ CIR/P/2018/144 dated 26th November, 2018 for fund raising by issuance of debt securities by Large Entities and compliances thereof, we hereby confirm that Eastcoast Steel Limited does not fulfil the criteria of 'Large Corporate' as specified at Para 2.2 of the aforesaid circular. Request you to kindly take the above information on your record.