EAST COAST STEEL LTD. - 520081 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are enclosing copy of newspaper advertisement published in Financial Express (English) and Makkal Kural (Tamil) in respect of Extract Statement of Standalone Audited Financial Results of the Company for the quarter and year ended 31st March, 2023. Kindly take the same on your records. EAST COAST STEEL LTD. - 520081 - Non-Applicability Of Annual Secretarial Compliance Report As Required Under The SEBI Circular CIR/CFD/CMD1/27/2019 Dated February 08, 2019.
This is to inform you that Annual Secretarial Compliance Report as specified under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018 read with BSE Circular dated 9th May, 2019 is not applicable to our company. As per Regulation 15(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Corporate Governance provisions shall not apply to listed entities having paid-up equity share capital not exceeding rupees 10 Crores and net worth not exceeding rupees 25 Crores, as on the last day of previous financial year. As on March 31, 2023 the paid- up equity share capital of the Company is Rs.5,39,64,680 and the Net worth of the Company has been determined at Rs.19,42,09,217/- as on the said date. EAST COAST STEEL LTD. - 520081 - Audited Financial Results Of The Company For The Quarter And Year Ended 31St March, 2023
Pursuant to Regulation 30 of the Listing Regulations, we wish to inform you that the Board of Directors at its meeting held today (30th May, 2023) has interalia Approved the Audited Financial Statements (Standalone) for the year ended 31st March, 2023 and the Audited Financial Results (Standalone) for the quarter and year ended 31st March, 2023, as recommended by the Audit Committee. Further Pursuant to Regulation 33 of the Listing Regulations, we are submitting herewith: a) Audited Financial Results of the Company for the quarter and year ended 31st March, 2023 along with the Auditors' Report issued by M/s. Paresh Rakesh & Associates, Chartered Accountants, Statutory Auditor's of the Company as 'Annexure A' b) The declaration that the Report of the Statutory Auditors is with unmodified opinion with respect to Audited Financial Results (Standalone) for the year ended 31st March, 2023 as 'Annexure B'. The Board Meeting commenced at 2.30 p.m. and concluded at 3.50 p.m. EAST COAST STEEL LTD. - 520081 - Board Meeting Outcome for Outcome Of The Board Meeting Pursuant To Regulation 30 Of The SEBI (LODR) Regulations, 2015 ('Listing Regulations') Held On 30Th May, 2023
Pursuant to Regulation 30 of the Listing Regulations, we wish to inform you that the Board of Directors at its meeting held today (30th May, 2023) has interalia Approved the Audited Financial Statements (Standalone) for the year ended 31st March, 2023 and the Audited Financial Results (Standalone) for the quarter and year ended 31st March, 2023, as recommended by the Audit Committee. Further Pursuant to Regulation 33 of the Listing Regulations, we are submitting herewith: a) Audited Financial Results of the Company for the quarter and year ended 31st March, 2023 along with the Auditors' Report issued by M/s. Paresh Rakesh & Associates, Chartered Accountants, Statutory Auditor's of the Company as 'Annexure A' b) The declaration that the Report of the Statutory Auditors is with unmodified opinion with respect to Audited Financial Results (Standalone) for the year ended 31st March, 2023 as 'Annexure B'. The Board Meeting commenced at 2.30 p.m. and concluded at 3.50 p.m. EAST COAST STEEL LTD. - 520081 - Board Meeting Intimation for Consider And Approve Standalone Audited Financial Results Along With Other Reports For The Quarter / Year Ended 31St March 2023
EAST COAST STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,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 Tuesday, 30th May, 2023 at the corporate office of the Company at 163-164, Mittal Tower, 'A' Wing, 16th Floor, Nariman Point, Mumbai - 400021 inter alia to consider and approve to followings : 1.Standalone Audited Financial Results along with other reports for the quarter / year ended 31st March 2023 as per the India Accounting Standards (Ind-AS); 2.Standalone Audited Financial Statements along with other reports for the year ended 31st March 2023 as per the India Accounting Standards (Ind-AS). Kindly take the same on your records. EAST COAST STEEL LTD. - 520081 - Compliance Certificate Under Regulation 40(9) Of SEBI (LODR) Regulation, 2015 For The Year Ending On 31-03-2023
Pursuant to Regulation 40 (10) of SEBI ( Listing Obligations and Disclosure Requirement Regulation, 2015, we enclose a Certificate dated 23-04-2023 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 year ended on 31-03-2023. Please acknowledge the receipt and confirm having found the same to be in order. EAST COAST STEEL LTD. - 520081 - Declaration With Respect To Non- Applicability Of Large Entities Framework.
Pursuant to SEBI Circular SEBI/HO/ DDHS/ CIR/P/2018/144 dated 26th November, 2018 for fund raising by issuance of debt securities by Large Entities and compliances thereof, we hereby confirm that Eastcoast Steel Limited does not fulfil the criteria of 'Large Corporate' as specified at Para 2.2 of the aforesaid circular. Request you to kindly take the above information on your record. 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 March 31, 2023 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 - Compliance Certificate Pursuant To Regulation 7 (3) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
We submit herewith compliance certificate pursuant to Regulation 7 (3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the year ended 31-03-2023 and trust that you will find it to be in order.