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EAST COAST STEEL LTD. - 520081 - Reg. 34 (1) Annual Report.

 Pursuant Regulation 30 and 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the 40th AGM of the Members of the Company will be held on Friday, September 29, 2023 at 03:00 p.m. (IST) through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Copy of the Notice convening the 40th AGM long with the integrated Annual Report for the FY 2022-23 which is sent to shareholders through electronic mode is enclosed herewith and is also being made available on the Company's website www.eastcoaststeel.com and on the website of NSDL at www.evoting.nsdl.com.
06-09-2023
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EAST COAST STEEL LTD. - 520081 - Notice Of 40Th Annual General Meeting (''AGM'') Of Members Of The Company And Annual Report For The Financial Year 2022-2023

 Pursuant Regulation 30 and 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, we hereby inform you that the 40th AGM of the Members of the Company will held on Friday, September 29, 2023 at 03.00 p.m. (IST) through Video Conferencing /Other Audio Visual Means. The Copy of the Notice along with Annual report for the F.Y. 2022-23 is enclosed.
06-09-2023
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EAST COAST STEEL LTD. - 520081 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We enclosing copy of newspaper advertisement published in Financial Express (English) and Makkal Kural ( Tamil) in respect of Extract Statement of Standalone Unaudited Financial Results of the Company for the quarter ended 30th June 2023.
31-08-2023
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EAST COAST STEEL LTD. - 520081 - Results - Financial Results For June 30, 2023.

 We wish to inform you that the Board of Directors of the Company at its Meeting held today i.e. Monday, 14th August, 2023 considered and approved the Unaudited Financial Results (Standalone) together with the copy of Independent Auditor''s Review Report of the Auditors of the Company for the quarter ended on 30th June, 2023 duly reviewed and recommended by the Audit Committee of the Company. The Board Meeting commenced at 3.30 p.m. and concluded at 4.35 p.m.
14-08-2023
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EAST COAST STEEL LTD. - 520081 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 14Th August, 2023 Pursuant To Regulation 30 Of The SEBI (LODR) Regulations, 2015 ('Listing Regulations').

 In continuation to our letter dated 07th August, 2023 and pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its Meeting held today i.e., Monday, 14th August, 2023 considered and approved the Unaudited Financial Results (Standalone) together with the copy of Independent Auditor's Review Report of the Auditors of the Company for the quarter ended on 30th June, 2023 duly reviewed and recommended by the Audit Committee of the Company. The Board Meeting commenced at 3.30 p.m. and concluded at 4.35 p.m.
14-08-2023
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EAST COAST STEEL LTD. - 520081 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Eastcoast Steel Ltd has informed BSE regarding Loss of Share Certificate / issue of Duplicate Share Certificate.
11-08-2023
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EAST COAST STEEL LTD. - 520081 - Board Meeting Intimation for Consider And Approve The Standalone Unaudited Financial Results Of The Company Along With Other Reports For The Quarter Ended 30Th June 2023.

 EAST COAST STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve the Standalone Unaudited Financial Results of the Company along with other reports for the quarter ended 30th June 2023. Further, in accordance with the Company''s Code of Conduct for Prevention of Insider Trading, the Company has intimated its ''Designated Persons'' regarding the closure of the Trading Window for trading in the Company''s equity shares from 1st July, 2023 till the expiry of 48 hours from the date the said financial results are made public. Kindly take the same on your records.
07-08-2023
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EAST COAST STEEL LTD. - 520081 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Eastcoast Steel Ltd has informed BSE regarding Loss of share Certificate / issue of Duplicate Share Certificate.
24-07-2023
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EAST COAST STEEL LTD. - 520081 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We hereby enclosed the confirmation certificate under Regulation 74(5) of the SEBI ( Depositories and Participants) Regulations, 2018 for the quarter ended june 30, 2023 received from Link Intime India Pvt. Ltd. (Registration Number INR000004058), Registrar and Share Transfer Agent of the Company.
11-07-2023
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EAST COAST STEEL LTD. - 520081 - Closure of Trading Window

 In terms of SEBI ( Prohibition of Insider Trading) regulations, 2015, the trading window for dealing in securities of the Company shall remain closed for all Designated / Connected Persons from 1st July, 2023 till end of 48 hours after declaration of Un-audited Financial Results for the quarter end on 30th June, 2023. The date of Board Meeting for consideration and declaration of Un-audited Financial Results for the quarter ended on 30th June, 2023 shall be intimated to you separately.
30-06-2023
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