EAST COAST STEEL LTD. - 520081 - MINUTES OF THE 40TH ANNUAL GENERAL MEETING OF THE COMPANY.
We are enclosing herewith copy of the minutes of the proceeding of the 40th Annual General Meeting of the Company held on Friday, 29th September, 2023 through Video Conferencing / Other Audio Visual Means. 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, 2023 received from Link Intime India Pvt. Ltd. ( Reg. No. INR000004058), Registrar and Share Transfer Agent of the Company. EAST COAST STEEL LTD. - 520081 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Eastcoast steel Limited informed BSE Regarding Loss of Share Certificate / issue of Duplicate Share Certificate. EAST COAST STEEL LTD. - 520081 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to the provision of Regulations 44(3) of SEBI Listing Regulations, 2015, please find enclosed herewith details of Voting results in respect of matter transacted at the 40th AGM of the Company held on Friday, 29th September 2023 at 3.00 p.m. through video conferencing / other Audio Visual Means ats Annexure - I. The Report of the Scrutinizer dated 29th September, 2023, pursuant to section 108 of the Companies Act, 2013 and the rules made thereunder is enclosed as Annexure - II EAST COAST STEEL LTD. - 520081 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to the provision of Regulations 44(3) of SEBI Listing Regulations, 2015, please find enclosed herewith details of voting results in respect of matters transacted at the 40th AGM of the Company held on Friday, 29th September 2023 at 03.00 p.m. through Video Conferencing / other Audio Visual Means as Annexure - I. The Report of the Scrutinizer dated 29th September, 2023, pursuant to section 108 of the Companies Act, 2013 and the rules made thereunder is enclosed as Annexure - II. EAST COAST STEEL LTD. - 520081 - Closure of Trading Window
This is to inform that in term of SEBI ( Prohibition of Insider Trading) Regulations, 2015 read with BSE circular dated April 02, 2019, the Trading Window for dealing in the securities of the Company shall remain closed for all Designated /Connected Person from 01st October, 2023 till the end of 48 hours after declaration of Un-audited Financial Results for the quarter ended on 30th September, 2023. The date of Board Meeting for consideration and declaration of Un-audited Financial Results for the quarter ended on 30th September, 2023 shall be intimated to you separately. EAST COAST STEEL LTD. - 520081 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to the provisions Regulation 30 of SEBI Listing Regulations, 2015, please find enclosed herewith the summary of the proceedings of the 40th AGM of Company held on Friday, 29th September, 2023 at 3.00 p.m. through Video Conferencing/Other Audio Visual Means. EAST COAST STEEL LTD. - 520081 - INTIMATION OF CUT-OFF DATE FOR E-VOTING
The Company shall provide its members the facility to exercise their votes electronically for transecting the items of business, as per the details set out in the Notice of conveying the ensuing 40th Annual General Meeting of the Company schedule on Friday, 29th September, 2023, which has been already sent on 06th September, 2023, for the aforesaid purpose, the Company has fixed Friday, 22nd September, 2023, as Cut-off date for purpose of Rule 20 (4) ( vii) of the Companies ( Management and Administration) Rules, 2014 as amended, to determine the entitlement of e-voting of members for e-voting. EAST COAST STEEL LTD. - 520081 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Eastcoast Steel Ltd. informed BSE regarding Loss of Share Certificate / issue of Duplicate Share Certificate. EAST COAST STEEL LTD. - 520081 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are enclosing herewith copy of the Public Notice of the 40th AGM and Cut-off Date Published in Financial Express ( English Newspaper -All Edition) and Makkal Kural ( Tamil Newspaper ) Kindly take the same on your records.