EAST COAST STEEL LTD. - 520081 - Outcome Of The Board Meeting Held On 16Th July, 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. EAST COAST STEEL LTD. - 520081 - Statement Of Investor Complaints For The Quarter Ended June 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 EAST COAST STEEL LTD. - 520081 - Closure of Trading Window
Pursuant to Clause 4 of the Schedule B of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the exchange is hereby informed that the trading restriction period has commenced from quarter ended 30th June, 2020 till 48 hours after the declaration of the financial results of the Company for all the Designated Persons. The date of Board Meeting for approval and declaration of Unaudited financial results for the quarter ended 30th June, 2020 will be intimated shortly. EAST COAST STEEL LTD. - 520081 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Further to our Letter dtd. 23.06.2020, we enclose a copy of newspaper advertisement published in Financial Express (English) and Makkal Kural (Tamil) with regard to the Notice of rescheduled Board Meeting of Eastcoast steel Limited to be held on 16th July, 2020, to consider and approve the Audited Financial Results / Statement for the quarter/ half year/ year ended 31st March, 2020. EAST COAST STEEL LTD. - 520081 - Board Meeting Intimation for Consider And Approve Of The Audited Financial Results Along With Other Reports For The Quarter / Year Ended 31St March, 2020
EAST COAST STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2020 ,inter alia, to consider and approve 1.Audited Financial Results along with other reports for the quarter / year ended 31st March 2020. 2.Audited Financial Statements along with other reports for the year ended 31st March 2020. 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 30th June, 2020, to consider and approve the Audited Financial Results for the quarter/ year ended 31st March, 2020. EAST COAST STEEL LTD. - 520081 - Board Meeting Intimation for Consider And Approve Of The Audited Financial Results Along With Other Reports For The Quarter / Year Ended 31St March, 2020
EAST COAST STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve 1.Audited Financial Results along with other reports for the quarter / year ended 31st March 2020. 2.Audited Financial Statements along with other reports for the year ended 31st March 2020. EAST COAST STEEL LTD. - 520081 - Non Applicability Of Annual Secretarial Compliance Report For The Year Ended 31St March, 2020
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. EAST COAST STEEL LTD. - 520081 - Compliance- Certificate Under Regulation 40 (9) Of SEBI (LODR) Regulation 2015.
Pursuant to Regulation 40 (10) of SEBI ( Listing Obligations and Disclosure Requirement Regulation, 2015, we enclose a Certificate dated 14-05-2020 issued 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 (Listing Obligation and Disclosure Requirements) Regulation, 2015, for the half year ended on 31-03-2020.