Eastcoast Steel Ltd - 520081 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to the captioned subject, 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 07th February, 2020, to consider and approve the Un-audited Financial Results for the quarter ended 31st December, 2019. Eastcoast Steel Ltd - 520081 - Board Meeting Intimation for Consider And Approve The Unaudited Financial Results Along With Other Reports For The Quarter Ended 31St December, 2019.
EAST COAST STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2020 ,inter alia, to consider and approve the Unaudited Financial Results along with other reports for the quarter ended 31st December, 2019. Eastcoast 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 December 31, 2019 received from Link Intime India Pvt. Ltd. (Registration Number INR000004058), Registrar and Share Transfer Agent of the Company. Eastcoast Steel Ltd - 520081 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 Eastcoast Steel Ltd - 520081 - Shareholding for the Period Ended December 31, 2019
Eastcoast Steel Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here Eastcoast 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 December, 2019 till 48 hours after the declaration of the unaudited 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 and half year ended 31st December, 2019 will be intimated shortly. EAST COAST STEEL LTD. - 520081 - Disclosure Under Regulation 30(5) Of SEBI (LODR) Regulations, 2015
Pursuant to the requirement under Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Mr. Babush Narayan Kamath - Chief Executive Officer & Chief Financial Officer and Mr. P. K. R. K Menon - Company Secretary & Compliance Officer of the Company ('Collectively Key Managerial Personnel') are hereby authorized by the Board of Directors for the purpose of determining the materiality of an event and/or information of the Company. Further, Mr. Babush Narayan Kamath - Chief Executive Officer & Chief Financial Officer and Mr. P. K. R. K Menon - Company Secretary & Compliance Officer of the Company are hereby authorized to make timely disclosures to stock exchange(s) under this regulation. Eastcoast Steel Ltd - 520081 - Outcome Of The Board Meeting Held On 14Th November, 2019 Pursuant To Regulation 30 Of The SEBI (LODR) Regulations, 2015 ('Listing Regulations').
Pursuant to Regulation 30 of the Listing Regulations, we wish to inform you that the Board of Directors at its meeting held today (14th November, 2019) has inter alia: a)Approved the Unaudited Financial Results for the quarter and half year ended 30th September, 2019, as recommended by the Audit Committee. b)Authorization of KMP under Regulation 30 (5) of SEBI (LODR) Regulation, 2015. Further, the Board Meeting commenced at 3.00 p.m. and concluded at 3.45 p.m. Eastcoast Steel Ltd - 520081 - Results - Unaudited Financial Results September 30, 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 Un-audited Financial Results for the Quarter and half year ended 30.09.2019 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 14.11.2019, being the statutory auditors of the Company. The Board Meeting commenced at 3.00 p.m. and concluded at 3.45 p.m. Eastcoast Steel Ltd - 520081 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, furnishing the details of loss of share certificates reported by the shareholder, as received from our RTA M/s. Link Intime India Private Limited.