Eastcoast Steel Ltd - 520081 - Update on board meeting
The Board Meeting to be held on 14/11/2019 has been revised to 14/11/2019 The Board Meeting to be held on 14/11/2019 has been revised to 14/11/201906-11-2019
06-11-2019
Eastcoast Steel Ltd - 520081 - Board Meeting Intimation for Consider And Approve The Unaudited Financial Results Along With Other Reports For The Quarter / Half Year Ended 30Th September, 2019.
EAST COAST STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a meeting of the Board of Directors is scheduled to be held on Thursday, 14th October, 2019 at 3.00 p. m. in the corporate office of the Company at 163-164, Mittal Tower, 'A' Wing, 16th Floor, Nariman Point, Mumbai - 400021 interalia to consider and approve the Unaudited Financial Results along with other reports for the quarter / half year ended 30th September, 2019.05-11-2019
Eastcoast Steel Ltd - 520081 - Compliance - Compliance Certificate For The Quarter Ended 30Th September, 2019
We submit herewith compliance certificate pursuant to Regulation 7 (3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the half year ended 30-09-2019 and trust that you will find it to be in order.24-10-2019
EAST COAST STEEL LTD. - 520081 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We are pleased to enclosed herewith copy of Minutes of the proceeding of the Thirty Six Annual General Meeting held on Saturday, September 21, 2019.19-10-2019
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 September 30, 2019 received from Link Intime India Pvt. Ltd. (Registration Number INR000004058), Registrar and Share Transfer Agent of the Company.18-10-2019
EAST COAST STEEL LTD. - 520081 - Shareholding for the Period Ended September 30, 2019
Eastcoast Steel Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here17-10-2019
Eastcoast Steel Ltd - 520081 - Statement Of Investor Complaints For The Quarter Ended September 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 Officer17-10-2019
Eastcoast Steel Ltd - 520081 - Compliances- 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 14-10-2019 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 30-09-2019.14-10-2019
EAST COAST 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.11-10-2019
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 30th September, 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 30th September, 2019 will be intimated shortly.30-09-2019