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 ended 30th June, 2020. EAST COAST STEEL LTD. - 520081 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Pursuant to Regulation 30 of the Listing Regulations, we wish to inform you that the Board of Directors at its meeting held today, i.e., on 31st August, 2020 has inter alia, approved the Based on the recommendation of Audit Committee, the Board has proposed to the Shareholders for the appointment of M/s. Paresh Rakesh & Associates, Chartered Accountants (ICAI Firm Registration No.119728W) as the Statutory Auditors of the Company for a period of five consecutive years, from the conclusion of the ensuing 37th AGM until the conclusion of the 42nd AGM to be held in the year 2025, in place of retiring auditors M/s.Chaturvedi & Shah LLP, Chartered Accountants (ICAI Firm Registration No.101720W) Further, pursuant to SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September, 2015, a brief profile of M/s. Paresh Rakesh & Associates is enclosed as 'Annexure B' EAST COAST STEEL LTD. - 520081 - Results - Financial Results For June 30, 2020
Pursuant to Regulation 33 of the Listing Regulations, we wish to inform you that the Board of Directors at its meeting held today, i.e., on 31st August, 2020 has inter alia, approved the Unaudited Financial Results (Standalone) of the Company for the quarter ended 30th June, 2020 along with the Limited Review Report issued by M/s. Chaturvedi & Shah LLP, Chartered Accountants, Statutory Auditors of the Company. EAST COAST STEEL LTD. - 520081 - Outcome Of The Board Meeting
a)Unaudited Financial Results (Standalone) of the Company for the quarter ended 30th June, 2020 along with the Limited Review Report issued by M/s. Chaturvedi & Shah LLP, Chartered Accountants, Statutory Auditors of the Company enclosed as 'Annexure A' b)Based on the recommendation of Audit Committee, the Board has proposed to the Shareholders for the appointment of M/s. Paresh Rakesh & Associates, Chartered Accountants (ICAI Firm Registration No.119728W) as the Statutory Auditors of the Company for a period of five consecutive years, from the conclusion of the ensuing 37th AGM until the conclusion of the 42nd AGM to be held in the year 2025, in place of retiring auditors M/s. Chaturvedi & Shah LLP, Chartered Accountants (ICAI Firm Registration No.101720W) Further, pursuant to SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September, 2015, a brief profile of M/s. Paresh Rakesh & Associates is enclosed as 'Annexure B' The Board Meeting commenced at 2.30 p.m. and concluded at 3.30 p.m. 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 31st August, 2020, to consider and approve the Unaudited Financial Results for the quarter ended 30th June, 2020. 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 30Th June 2020.
EAST COAST STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2020 ,inter alia, to consider and approve the Standalone Unaudited Financial Results of the Company along with other reports for the quarter ended 30th June 2020. 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 June 30, 2020 received from Link Intime India Pvt. Ltd. (Registration Number INR000004058), Registrar and Share Transfer Agent of the Company. EAST COAST STEEL LTD. - 520081 - Shareholding for the Period Ended June 30, 2020
Eastcoast Steel Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here 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 Audited Financial Results of the Company for the quarter and year ended 31st March, 2020. EAST COAST STEEL LTD. - 520081 - Results - Audited Financial Results For March 31, 2020
Pursuant to Regulation 30 of the Listing Regulations, we wish to inform you that the Board of Directors at its meeting held today (16th July, 2020) has interalia Approved the Audited Financial Statements (Standalone) for the year ended 31st March, 2020 and the Audited Financial Results (Standalone) for the quarter and year ended 31st March, 2020, as recommended by the Audit Committee. Further Pursuant to Regulation 33 of the Listing Regulations, we are submitting herewith: a)Audited Financial Results of the Company for the quarter and year ended 31st March, 2020 along with the Auditors' Report issued by M/s. Chaturvedi & Shah LLP, Chartered Accountants, Statutory Auditor's of the Company as 'Annexure A' b)The declaration that the Report of the Statutory Auditors is with unmodified opinion with respect to Audited Financial Results (Standalone) for the year ended 31st March, 2020 as 'Annexure B'. The Board Meeting commenced at 2.30 p.m. and concluded at 3.15 p.m.