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 26''h November, 2018 for fund raising by issuance of debt securities by Large Entities and compliances thereof, we hereby confirm that Eastcost 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 - Shareholding for the Period Ended March 31, 2020
Eastcoast Steel Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here EAST COAST STEEL LTD. - 520081 - Compliance - Compliance Certificate For The Period Ended 31St March, 2020
We submit herewith compliance certificate pursuant to Regulation 7 (3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the half year ended 31-03-2020 and trust that you will find it to be in order EAST COAST STEEL LTD. - 520081 - Statement Of Investor Complaints For The Quarter Ended March 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 - 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 March 31, 2020 received from Link Intime India Pvt. Ltd. (Registration Number INR000004058), Registrar and Share Transfer Agent of the Company. 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, we hereby inform that the trading restriction period has commenced from the end of quarter 31st March, 2020 till 48 hours after the declaration of the Audited financial results of the Company for all the Designated Persons. The date of Board Meeting for approval and declaration of Audited financial results for the quarter and year ended 31st March, 2020 will be intimated shortly. Eastcoast Steel Ltd - 520081 - Announcement under Regulation 30 (LODR)-Change in Directorate
Mr. Anand Sethuprakasem (DIN: 00582677) has resigned as independent director from the Board of Directors of the Company vide his letter dtd. February 27, 2020, with effect from close of business hours on February 27, 2020, due to personal reasons, enclosed (A-I) The information pursuant to Regulation 30 of the SEBI (LODR) Regulation, 2015 read with SEBI Circular No.CIR/CFD/CMD/4/2015 dated September 9, 2015 is as below. i.Reason for change in Directors: Resignation due to personal reasons. ii.Date of cessation: Close of business hours on February 27, 2020. We further confirm that there is no other material reason other than that provided by the Independent Director in his letter of resignation. The letter dtd. 28/02/2020 for confirmation of the same received from Independent Director is also enclosed (A-II) Trust that you will find the compliance to be in order and take the information on records. Eastcoast 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 Un-audited Financial Results of the Company for the quarter and nine months ended 31st December, 2019. EAST COAST STEEL LTD. - 520081 - Results - Financial Results For December 31, 2019
In accordance with Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 (LODR Regulations), we enclose a copy of the Statement of Standalone Un-audited Financial Results for the Quarter and Nine Months ended 31.12.2019 which has been approved and taken on record by the Board of Directors at their meeting held today at 3.00 P.M. in the corporate office at Mumbai. We also enclose a copy of the Independent Auditor's Limited Review Report of the aforesaid Un-audited Financial Results for the aforesaid period issued by M/s. Chaturvedi & Shah, Chartered Accountants, dated 07.02.2020, being the statutory auditors of the Company. The Board Meeting commenced at 3.00 p.m. and concluded at 3.45 p.m. EAST COAST STEEL LTD. - 520081 - Outcome Of The Board Meeting Held On 07Th February, 2020.
Pursuant to Regulation 30 of the Listing Regulations, we wish to inform you that the Board of Directors at its meeting held today (07th February, 2020) has inter alia approved the Unaudited Financial Results for the Quarter and Nine Months ended 31st December, 2019, duly recommended by the Audit Committee at its meeting held earlier in the day. Further, the Board Meeting commenced at 3.00 p.m. and concluded at 3.45 p.m.