Eastcoast Steel Ltd - 520081 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Attaching 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 13th August, 2019, to consider and approve the Un-audited Financial Results for the quarter ended 30th June, 2019. EAST COAST STEEL LTD. - 520081 - Board Meeting Intimation for Considering And Approve The Un-Audited Financial Results Along With Other Reports For The Quarter Ended 30Th June, 2019
EAST COAST STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve 1. Un-audited Financial Results along with other reports for the quarter ended 30th June, 2019. 2. Board's Report for F.Y. 2018-19. 3. Notice of 36th AGM for F. Y. 2018-19 proposed to held in September 2019 at the Registered office, Pondicherry. 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 30th June, 2019 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 financial results for the quarter ended 30th June, 2019 will be intimated shortly. 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 June 30 ,2019 received from Link Intime India Pvt. Ltd. (Registration Number INR000004058), Registrar and Share Transfer Agent of the Company. Kindly take the same on your records. EAST COAST STEEL LTD. - 520081 - Shareholding for the Period Ended June 30, 2019
Eastcoast Steel Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here Eastcoast Steel Ltd - 520081 - Statement Of Investor Complaints For The Quarter Ended June 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 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Eastcoast Steel Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Eastcoast Steel Ltd - 520081 - Postal Ballot - Declaration Of Result Of Postal Ballot In Terms Of Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
The Company had issued Postal Ballot Notice pursuant to Section 110 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014, as amended from time to time, for seeking approval of the Shareholders of the Company, by way of Special Resolution under Section 180(1)(a) of the Act authorizing the Board of Directors to sell, lease, transfer, assign or otherwise dispose the whole or part of the Land and monetize the same in the best interest of the Company. CS Ashish C. Bhatt, Company Secretary in Whole-time practice, who was appointed as the Scrutinizer for conducting the aforesaid Postal Ballot process, in a fair and transparent manner, has submitted his Report dated 15th July, 2019. Eastcoast Steel Ltd - 520081 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are enclosing herewith copies of newspaper advertisement published in Financial Express (English) and Makkal Kural (Tamil) with respect to completion of dispatch of Notice of Postal Ballot (both electronic and physical) along with Postal Ballot Form to the Members. EAST COAST STEEL LTD. - 520081 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Postal Ballot Notice dated 30th May, 2019, sent to Members of the Company, whose names appear in the Register of Members/Beneficial Owners as on 31st May, 2019 (Cut-off date) to seek approval on Special Resolution under Section 180(1)(a) of the Companies Act, 2013 authorizing the Board of Directors to sell, lease, transfer, assign or otherwise dispose the whole or part of the Land/Property and monetize the same in the best interest of the Company, as mentioned in the enclosed Notice.