EAST COAST STEEL LTD. - 520081 - Summary Of The Proceedings Of 39Th Annual General Meeting (''AGM'') Of The Company
Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith summary of the proceedings of the 39th AGM of the Company held on Tuesday, September 27, 2022 at 03:00 p.m.through Video Conferencing/Other Audio Visual Means. 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. EAST COAST STEEL LTD. - 520081 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are enclosing herewith copy of the Public Notice of the 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. EAST COAST STEEL LTD. - 520081 - INTIMATION OF CUT-OFF DATE FOR E-VOTING
We wish to intimate that in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies ( Management and Administration) Rules, 2014 as amended and Regulation 44 of SBI ( Listing Obligation and Disclosure Requirements)Regulation 2015, the Company shall provide its members the facility to exercise their votes electronically for transacting the items of business, as set out in the Notice convening the 39th Annual General Meeting of the Company scheduled to be held on Tuesday, September 27, 2022. For the aforesaid purpose, the Company has fixed Tuesday, September 20, 2022, as Cut-off date for the purpose of Rule 20 (4) (vii) of the Companies ( Management and Administration) Rules, 2014 as amended, to determine the entitlement of members for e-voting. The Company has entered into an agreement with National Securities Depository Limited (NSDL) for facilitating e-voting though their e-voting platform www.evoting.nsdl.com. EAST COAST STEEL LTD. - 520081 - NOTICE OF 39TH ANNUAL GENERAL MEETING OF THE MEMBERS OF THE COMPANY FOR THE FINANCIAL YEAR 2021-22.
This is to inform you that 39th Annual General Meeting('AGM') of the Members of the Company will be held on Tuesday, September 27, 2022 at 3:00 p.m. through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'), in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. In terms of the provisions of Regulation 30 and Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report of the Company for the Financial Year 2021-22 along with the Notice convening the AGM. The Annual Report for the Financial Year 2021-22 is also available on the Company's website at www.eastcoaststeel.com and on the website of NSDL at www.evoting.nsdl.com. EAST COAST STEEL LTD. - 520081 - Reg. 34 (1) Annual Report.
Annual Report of Eastcoast Steel Limited for the Financial Year 2021-22. 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. 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 ended 30th June 2022. EAST COAST STEEL LTD. - 520081 - Results - Financial Results For The Quarter Ended 30.06.2022.
In continuation to our letter dated 02nd August, 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 ended on 30th June, 2022, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at its meeting held on Wednesday, 10th August, 2022. The Board Meeting commenced at 2.30 p.m. and concluded at 3.00 p.m. Further, the extracts of the financial results shall be published in the newspaper in compliance with Regulation 47 of the Listing Regulations. EAST COAST STEEL LTD. - 520081 - Board Meeting Outcome for Outcome Of The Board Meeting Pursuant To Regulation 30 Of The SEBI (LODR) Regulations, 2015 Held On 10Th August 2022
In continuation to our letter dated 02nd August, 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 ended on 30th June, 2022, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at its meeting held on Wednesday, 10th August, 2022. The Board Meeting commenced at 2.30 p.m. and concluded at 3.00 p.m. Further, the extracts of the financial results shall be published in the newspaper in compliance with Regulation 47 of the Listing Regulations.