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 EAST COAST STEEL LTD. - 520081 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Dear Sir / Madam, SUB: DECLARATION OF VOTING RESULTS OF THE 37TH 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 37th AGM of the Company held on Wednesday, 30th September, 2020 at 12:00 noon through Video Conferencing/Other Audio Visual Means as 'Annexure - I'. The Report of the Scrutinizer dated 01st October, 2020, 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 37TH 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 37th AGM of the Company held on Wednesday, 30th September, 2020 at 12:00 noon through Video Conferencing/Other Audio Visual Means as 'Annexure - I'. The Report of the Scrutinizer dated 01st October, 2020, 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 - SUMMARY OF THE PROCEEDINGS OF THE 37TH ANNUAL GENERAL MEETING ('AGM') OF THE COMPANY.
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 37th AGM of the Company held on Wednesday, 30th September, 2020 at 12:00 noon through Video Conferencing/Other Audio Visual Means. 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, 2020 till the end of 48 hours after declaration of Un-audited Financial Results for the quarter andHalf year ended on 30th September, 2020. The date of Board Meeting for consideration and declaration of the Un-audited Financial Results for the quarter and half year ended on 30th September, 2020 shall be intimated to you separately. EAST COAST 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). EAST COAST STEEL LTD. - 520081 - INTIMATION OF CUT-OFF DATE FOR E-VOTING
Pursuant to the applicable provisions of the Companies Act, 2013 read with the rules made thereunder and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Wednesday, 23rd September, 2020 as the cut-off date for the purpose of determining the members eligible to vote on all resolutions set out in the notice convening 37th Annual General Meeting of the Company for the Financial Year 2019-20 along with the details of e-voting including remote e-voting. EAST COAST STEEL LTD. - 520081 - NOTICE OF 37TH ANNUAL GENERAL MEETING OF THE MEMBERS OF THE COMPANY AND ANNUAL REPORT FOR THE FINANCIAL YEAR 2019-20
This is to inform you that 37th Annual General Meeting (''AGM'') of the Members of the Company will be held on Wednesday, 30th September, 2020 at 12:00 noon 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 2019-20 along with the Notice convening the AGM. EAST COAST STEEL LTD. - 520081 - Reg. 34 (1) Annual Report
Annual Report of Eastcoast Steel Limited for the Financial Year 2019-20. EAST COAST STEEL LTD. - 520081 - NOTICE OF 37TH ANNUAL GENERAL MEETING OF THE MEMBERS OF THE COMPANY AND ANNUAL REPORT FOR THE FINANCIAL YEAR 2019-20
This is to inform you that 37th Annual General Meeting ('AGM') of the Members of the Company will be held on Wednesday, 30th September, 2020 at 12:00 noon 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 2019-20 along with the Notice convening the AGM.