EAST COAST 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 30Th May, 2024.
Outcome of the Board Meeting held on May 30, 2024 is enclosed herewith. EAST COAST STEEL LTD. - 520081 - Board Meeting Intimation for Audited Financial Results For The Quarter / Year Ended 31St March 2024.
EAST COAST STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve the Standalone Audited Financial Results along with other reports for the quarter / year ended 31st March 2024 as per the India Accounting Standards (Ind-AS); 2.)Standalone Audited Financial Statements along with other reports for the year ended 31st March 2024 as per the India Accounting Standards (Ind-AS). EAST COAST 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 compliance 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. EAST COAST STEEL LTD. - 520081 - Regulation 7 (3) Of SEBI ( LODR) Regulation 2015.
We submit herewith compliance certificate pursuant to regulation 7 (3) of the SEBI 9LODR) Regulations, 2015 for the year ended 31-03-2024 and trust that you will find it to be in order. EAST COAST STEEL LTD. - 520081 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We hereby enclosed the confirmation certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2024 received from Link Intime India Pvt. Ltd. (Registration Number INR000004058), Registrar and Share Transfer Agent of the Company. Kindly take the same on your records. EAST COAST STEEL LTD. - 520081 - Compliance Certificate Under Regulation 40(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirement) Regulation, 2015 For The Year Ending On 31-03-2024.
Pursuant to Regulation 40(10) if SEBI ( LODR) Regulation 2015, we enclosed a Certificate dated 25-04-2024 issue by M/s. Ashish Bhatt & Associates, Company Secretaries in a whole-time practice, for having complied with the transfer, transmission, etc. relating to issue of share certificates, within a stipulated time as per the Regulation 40 (9) of the Securities and Exchange Board of India(LODR) Regulation, 2015 for the year ended on 31-03-2024. EAST COAST STEEL LTD. - 520081 - Disclosure Under Regulation 31(4) Of SEBI (Substantial Acquisition Of Shares & Takeovers) Regulations, 2011.
Please find the Intimation received from the members of the Promoter & Promoter group including Person Acting in Concert (PACs) pursuant to the provisions of Regulation 31(4)of SEBI (SAST) Regulations, 2011. EAST COAST STEEL LTD. - 520081 - Closure of Trading Window
This is to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 the trading window for dealing in securities of the Company shall remain closed for all Designated/Connected Persons from 1st April 2024 till the end of 48 hours after declaration of audited financial results for the quarter and year ended on 31st March 2024. 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 and nine months ended 31st December 2023. Kindly take the same on your records. EAST COAST STEEL LTD. - 520081 - Results - Financial Results For December 31, 2023
We enclosed the Statement of Un-audited Financial Results (Standalone) together with the copy of Limited Review Report of the Auditors of the Company for the quarter and nine months ended 31st December 2023, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at its meeting held on Wednesday, 14th February, 2024. The Board Meeting commenced at 3.30 p.m. and concluded at 4.25 p.m.