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EAST COAST STEEL LTD. - 520081 - Outcome Of The Board Meeting Held On 13Th February, 2021 Pursuant To Regulation 30 Of The SEBI (LODR) Regulations, 2015

 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 February, 2021 has inter alia, approved Unaudited Financial Results (Standalone) of the Company for the quarter and Nine months ended 31st December, 2020 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 3.30 p.m. and concluded at 4.20 p.m. Further, the extracts of the financial results shall be published in the newspaper in compliance with Regulation 47 of the Listing Regulations.
13-02-2021
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EAST COAST STEEL LTD. - 520081 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We are enclosed herewith copy of newspaper advertisement published in Financial Express (English) and Makkal Kural (Tamil) containing the Notice of Board Meeting of Eastcoast steel Limited to be held on 13th February, 2021, to consider and approve the Unaudited Financial Results for the quarter ended 31st December, 2020.
10-02-2021
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EAST COAST STEEL LTD. - 520081 - Board Meeting Intimation for Approve The Standalone Unaudited Financial Results Of The Company Along With Other Reports For The Quarter Ended 31St December 2020.

 EAST COAST STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve the Standalone Unaudited Financial Results of the Company along with other reports for the quarter ended 31st December 2020.
05-02-2021
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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 December 31, 2020 received from Link Intime India Pvt. Ltd. (Registration Number INR000004058), Registrar and Share Transfer Agent of the Company.
20-01-2021
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EAST COAST STEEL LTD. - 520081 - Shareholding for the Period Ended December 31, 2020

 Eastcoast Steel Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
19-01-2021
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EAST COAST STEEL LTD. - 520081 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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
19-01-2021
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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, 2021 till the end of 48 hours after declaration of Un-audited Financial Results for the quarter ended on 31st December,2020. The date of Board Meeting for consideration and declaration of the Un-audited Financial Results for the quarter ended on 31st December, 2020, shall be intimated to you separately. Request you to kindly take the above information on your records.
31-12-2020
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EAST COAST STEEL LTD. - 520081 - DISCLOSURE PURSUANT TO REGULATION 30 OF SEBI (LODR) REGULATIONS, 2015 ('SEBI LISTING REGULATIONS').

 Notice is hereby given that in accordance with the consent of shareholders received, pursuant to Section 180(1)(a) and other applicable provisions, if any, of the Companies Act, 2013 and other enabling statutory provision and regulations, by way of special resolution passed through postal ballot process conducted by the Company on July 13, 2019, and in exercise of the powers delegated to the Board of Directors by the Shareholders, the Company has sold /disposed off the property consisted of pieces and parcels of land along with buildings thereto situated at Pillayarkuppam Village, Bahoure Taluk, Pondicherry District admeasuring a total extent of 55.95 Acres or thereabouts, comprised of Survey Numbers 148/3A, 149/9, 149/10, 149/11, 152/1B, 155/1, 155/2, 156/1, 156/2, 156/3, 159/2, 141/2, 141/3, 142/1, 142/2, 142/3, 141/6, and 141/7, for an aggregate consideration of Rs. 44,10,00,000/- ( Rupees Forty Four Crore and Ten Lakhs Only ) in favour of Sri. Balaji Vidyapeeth, Pondicherry.
28-11-2020
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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 Unaudited Financial Results of the Company for the quarter / half year ended 30th September, 2020.
13-11-2020
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EAST COAST STEEL LTD. - 520081 - Results - Unaudited Financial Results For The Quarter / Half Year Ended September 30, 2020

 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 12th November, 2020 has inter alia, approved Unaudited Financial Results (Standalone) of the Company for the quarter and half year ended 30th September, 2020 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 3.30 p.m. and concluded at 4.25 p.m. Further, the extracts of the financial results shall be published in the newspaper in compliance with Regulation 47 of the Listing Regulations.
12-11-2020
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