Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

East Buildtech Ltd - 507917 - Board Meeting Outcome for Submission Of Outcomes Of Board Meeting Held On 12Th November, 2021.

 Pursuant to Regulation 33, 30 and any other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors in their meeting held on 12th November, 2021 have approved the following matters: 1. Considered and approved Un-Audited Financial Results for quarter and half year ended on 30th September, 2021 along with the limited review report of the Statutory Auditors of the Company. 2. Considered and approved the re-appointment of M/s. Sapna Garg & Associates, Company Secretaries to conduct Secretarial Audit of the Company for the financial year 2021-22 in their meeting. 3. Other items as stated in the Agenda were approved and taken on record by the Board with discussion.
12-11-2021
Bigul

EAST BUILDTECH LTD. - 507917 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 NEWSPAPER PUBLICATIONS FOR THE NOTICE OF 4th BOARD MEETING OF THE COMPANY FOR THE FINANCIAL YEAR 2021-22. Pursuant to Regulation 47 and Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 read with SEBI circular CIR/CFD/CMD/4/2015 dated 9th September, 2015, please find enclosed herewith the Newspaper Publications for notice of the Board Meeting of the Company for the financial year 2021-22 to consider and approve Un-audited Financial Results for the quarter and half year ended on 30th September, 2021, published on 30th October, 2021 in the English Daily Newspaper 'The Financial Express' and in the Daily Hindi Newspaper 'Jansatta'.
30-10-2021
Bigul

EAST BUILDTECH LTD. - 507917 - Board Meeting Intimation for Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 In Relation To The Notice Of Board Meeting.

 EAST BUILDTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the meeting of the Board of Directors of M/s. East Buildtech Limited is scheduled to be held on Friday, 12th November, 2021 at its registered office to consider and approve the Un-audited Financial Results for the quarter and half year ended on 30th September, 2021 and other items of the Agenda.
29-10-2021
Bigul

EAST BUILDTECH LTD. - 507917 - Shareholding for the Period Ended September 30, 2021

 East Buildtech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
19-10-2021
Bigul

East Buildtech Ltd - 507917 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Submission of Certificate as per Regulation 74(5) of SEBI (Depository and Participants) Regulations, 2018 for Quarter ended on 30th September, 2021.
11-10-2021
Bigul

EAST BUILDTECH LTD. - 507917 - Statement Of Investor Complaints For The Quarter Ended September 2021

 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 :- ADITI SINGHDesignation :- Company Secretary and Compliance Officer
11-10-2021
Bigul

East Buildtech Ltd - 507917 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 East Buildtech Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
01-10-2021
Bigul

EAST BUILDTECH LTD. - 507917 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Consolidated Scrutinizer Report on voting done by the Equity Shareholders at the Annual General Meeting ('AGM') of East Buildtech Limited ('the Company') held on September 30, 2021 through video conferencing.
01-10-2021
Bigul

EAST BUILDTECH LTD. - 507917 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Consolidated Scrutinizer Report on voting done by the Equity Shareholders at the Annual General Meeting ('AGM') of East Buildtech Limited ('the Company') held on September 30, 2021 through video conferencing.
01-10-2021
Bigul

EAST BUILDTECH LTD. - 507917 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Proceedings of 37th Annual General Meeting (AGM) of the Company held on 30th September, 2021 as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In pursuance of Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that 37th Annual General Meeting (AGM) of Members of M/s. East Buildtech Limited was held on 30th day of September, 2021 at through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') at 12:00 Noon and the members of the company have approved the ordinary resolution as set out in Notice of General Meeting with requisite majority. Further, in this regard, kindly find enclosed herewith summary of proceeding of 37th Annual General Meeting of the Company.
30-09-2021
Next Page
Close

Let's Open Free Demat Account