Eastcoast Steel Ltd - 520081 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Eastcoast Steel Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here EAST COAST STEEL LTD. - 520081 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
In furtherance of our letter dtd. 21-09-2019 vide which we have reported to you of the proceedings having been completed, we have to inform you as under : In compliance with Regulation 44(3) of SEBI ( Listing Obligations and Disclosure Requirements) Regulation, 2015, we are submitting herewith the details regarding the voting results of the business transacted at the above Annual General Meeting ('AGM') of the Company, held on Saturday, September 21, 2019 at 10.45 a.m. in the Registered office of the Company at Cuddalore Road, Pillaiyarkuppam Post, Bahour Commune, Pondicherry - 607403. The consolidated report dtd. 21-09-2019 of the Scrutinizer Mr. Ashish C. Bhatt, Practicing Company Secretary for remote e-voting and by ballot voting at the venue of the 36th AGM is enclosed. The above are also being uploaded on the Company's website at www.eastcoaststeel.com EAST COAST STEEL LTD. - 520081 - Shareholder Meeting / Postal Ballot-Outcome of AGM
The Proceeding of the Thirty Sixth (36th) Annual General Meeting pursuant to Regulation 30(4), Part-A of Schedule - III Of SEBI ( Listing Obligation and Disclosure Requirements ) Regulations, 2015 is enclosed herewith for your kind reference. Eastcoast Steel Ltd - 520081 - Reg. 34 (1) Annual Report
With reference to the notification dtd. 09-05-2018, we are hereby submitting the 36th Annual Report of the Company for the financial year ended 31-03-2019 alongwith the notice dtd. 13-08-2019 dispatched to the shareholders on 28-08-2019, for convening the 36th AGM on 21-09-2019, for your being taken on record. Eastcoast Steel Ltd - 520081 - Closure of Trading Window
In compliance with regulation 42 of the Securities and exchange Board of India ( Listing Obligation and Disclosure Requirements ) Regulations, 2015, this is to inform you that the Register of Member and Share Transfer Books of the Company shall remain closed from Monday, September 16, 2019 till Saturday, September 21, 2019 (both days inclusive) for purpose of 36th Annual General Meeting schedule to be held on Saturday, September 21, 2019. EAST COAST STEEL LTD. - 520081 - Fixes Book Closure for AGM
Eastcoast Steel Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2019 to September 21, 2019 (both days inclusive) for the purpose of 36th Annual General Meeting (AGM) of the Company to be held on September 21, 2019. EAST COAST STEEL LTD. - 520081 - Shareholders Meeting- AGM On September 21, 2019
In compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Schedule III to the said regulations, it is informed that the Thirty Six (36th) Annual General Meeting of the Company is scheduled to be held on Saturday, September 21, 2019 at the Registered office of the Company at Cuddalore Road, Pillaiyarkuppam Post, Bahour Commune, Pondicherry -607403 at 10.45 a.m. Eastcoast Steel Ltd - 520081 - Submission Of Minutes Of Postal Ballot.
In furtherance to our letter dated 15th July, 2019, with regard to voting results and Scrutinizer's Report, we enclose a copy of the minutes of the proceedings relating to declaration of results of voting conducted through Postal Ballot (including e-voting). Request you to kindly take the above information on your records. Eastcoast Steel Ltd - 520081 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding issue of Duplicate Share certificate under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''''the SEBI Regulations'''') EAST COAST STEEL LTD. - 520081 - Results - Unaudited Financial Results For June 30, 2019.
Pursuant to Regulation 33 of the Listing Regulations, we are submitting herewith Unaudited Financial Results for the quarter ended 30th June, 2019 along with the Independent Auditors Limited Review Report issued by M/s. Chaturvedi & Shah LLP, Chartered Accountants, Statutory Auditor's of the Company.