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 Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2022. EAST COAST STEEL LTD. - 520081 - Statement Of Un-Audited Financial Results (Standalone) Together With The Copy Of Limited Review Report Of The Auditors Of The Company For The Quarter And Half-Year Ended On 30Th September, 2022
In continuation to our letter dated 07th November, 2022 and pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the Statement of Un-audited Financial Results (Standalone) together with the copy of Limited Review Report of the Auditors of the Company for the quarter and half year ended on 30th September, 2022, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at its meeting held on Monday, 14th November, 2022. The Board Meeting commenced at 2.30 p.m. and concluded at 3.10 p.m. Further, the extracts of the financial results shall be published in the newspaper in compliance with Regulation 47 of the Listing Regulations. Kindly take the above information on your records. EAST COAST STEEL LTD. - 520081 - Board Meeting Outcome for Outcome Of The Board Meeting Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, Held On 14Th November, 2022.
In continuation to our letter dated 07th November, 2022 and pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the Statement of Un-audited Financial Results (Standalone) together with the copy of Limited Review Report of the Auditors of the Company for the quarter and half year ended on 30th September, 2022, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at its meeting held on Monday, 14th November, 2022. The Board Meeting commenced at 2.30 p.m. and concluded at 3.10 p.m. Further, the extracts of the financial results shall be published in the newspaper in compliance with Regulation 47 of the Listing Regulations. Kindly take the above information on your records. EAST COAST STEEL LTD. - 520081 - Board Meeting Intimation for Approve The Standalone Unaudited Financial Results Of The Company Along With Other Reports For The Quarter / Half Year Ended 30Th September 2022.
EAST COAST STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve the Standalone Unaudited Financial Results of the Company along with other reports for the quarter / half year ended 30th September 2022. EAST COAST STEEL LTD. - 520081 - MINUTES OF THE 39TH ANNUAL GENERAL MEETING OF THE COMPANY.
We are enclosing herewith copy of the minutes of the proceedings of the 39th Annual General Meeting of the Company held on Tuesday, 27th September, 2022 through Video Conferencing/Other Audio Visual Means. Request you to kindly take the same on your records. 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, 2022 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 - Statement Of Investor Complaints For The Quarter Ended September 2022
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 EAST COAST STEEL LTD. - 520081 - Closure of Trading Window
This is to inform you that in terms of the Company''''s "Code of Conduct for Prevention of Insider Trading" adopted by the Company under the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with amendments thereto and further referring to the clarifications regarding trading restriction period given by BSE vide its circular dated April 02, 2019 vide Ref No: LIST/COMP/01/2019-20, the Trading Window for dealing in the securities of the Company shall remain closed for all Designated/ Connected Persons from 1st October, 2022 till the end of 48 hours after declaration of Un-audited Financial Results for the quarter / half year ended on 30th September, 2022. The date of Board Meeting for consideration and declaration of the Un-audited Financial Results for the quarter /half year ended on 30th September, 2022 shall be intimated to you in due course. Request you to kindly take the above information on your records. EAST COAST STEEL LTD. - 520081 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to the provisions of Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('SEBI Listing Regulations'), please find enclosed herewith details of voting results in respect of the matters transacted at the 39th AGM of the Company held on Tuesday, September 27, 2022 at 03:00 p.m.through Video Conferencing/Other Audio Visual Means as 'Annexure - I'. The Report of the Scrutinizer dated September 27, 2022, pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014 is enclosed as 'Annexure - II'. The above are also being uploaded on the Company's website at www.eastcoaststeel.com. Kindly take the above information on your records. EAST COAST STEEL LTD. - 520081 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to the provisions of Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('SEBI Listing Regulations'), please find enclosed herewith details of voting results in respect of the matters transacted at the 39th AGM of the Company held on Tuesday, September 27, 2022 at 03:00 p.m.through Video Conferencing/Other Audio Visual Means as 'Annexure - I'. The Report of the Scrutinizer dated September 27, 2022, pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014 is enclosed as 'Annexure - II'. The above are also being uploaded on the Company's website at www.eastcoaststeel.com. Kindly take the above information on your records.