EAST BUILDTECH LTD. - 507917 - Closure of Trading Window
Disclosure regarding Closure of Trading Window under SEBI (Prohibition of Insider Trading) Regulations, 2015 for the quarter ended 30th September, 2021.30-09-2021
30-09-2021
EAST BUILDTECH LTD. - 507917 - Intimation Of Book Closure In Terms Of Regulation 42 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Register of Members and Share Transfer Books of the Company shall remain closed from Friday, 24th September, 2021 to Thursday, 30th September, 2021 (both days inclusive). The Book closure is in view of the 37th Annual General Meeting of the Company for the period ended 31st March, 2021, scheduled to be held on Thursday, 30th September, 2021 at 12.00 noon.13-09-2021
East Buildtech Ltd - 507917 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the information regarding loss of share certificates received from the shareholders of the Company on September 8, 2021. We are in the process of issuing duplicate share certificates to them after compliance of required formalities.09-09-2021
East Buildtech Ltd - 507917 - Announcement under Regulation 30 (LODR)-Newspaper Publication
NEWSPAPER PUBLICATIONS OF THE NOTICE OF 37TH ANNUAL GENERAL MEETING OF THE COMPANY FOR THE FINANCIAL YEAR 2020-21. 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 of notice of 37th Annual General Meeting of the Company for the financial year 2020-21 published on 7th September, 2021 in the English Daily Newspaper 'The Financial Express' and in the Daily Hindi Newspaper 'Jansatta'.07-09-2021
EAST BUILDTECH LTD. - 507917 - Notice Of 37Th Annual General Meeting Of The Company And Book Closure For The Same.
This is to inform you that 37th Annual General Meeting (AGM) of M/s. East Buildtech Limited is schedule to be held on Thursday, 30th September, 2021 at 12:00 Noon through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). Further informed you that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Member and Share Transfer Books of the Company will remain closed Friday, 24th September, 2021 to Thursday, 30th September, 2021 (Both days inclusive) to determine the names of members eligible for voting at the meeting. Further, pursuant to Regulation 30 and 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the copy of notice of AGM including e-voting instructions along with Annual Report sent to shareholders of the Company through permitted mode is attached for your information and records.06-09-2021
EAST BUILDTECH LTD. - 507917 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of Annual Report for the financial year 2020-21. The copy of the same has been sent to shareholders of the Company through permitted mode. The Annual Report for the financial year 2020-21 and the Notice of 37th Annual General Meeting are also available on the Company''s website i.e. www.ebl.co.in.06-09-2021
East Buildtech Ltd - 507917 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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 of Un-Audited Financial Results for the quarter ended 30th June, 2021 published on 13th August, 2021 in the Newspapers.13-08-2021
EAST BUILDTECH LTD. - 507917 - Announcement under Regulation 30 (LODR)-Meeting Updates
Pursuant to Regulation 6, Regulation 25 and Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held on 12th August, 2021 has considered and approved the appointment of Mr. Sridhar Suresh Goenka as an Additional Independent Director and Ms. Aditi Singh (ACS-65305) as Company Secretary cum Compliance Officer & Chief Financial Officer (Key Managerial Personnel) of the Company with effect from 12thAugust, 2021.12-08-2021
East Buildtech Ltd - 507917 - Board Meeting Outcome for Submission Of Outcomes Of Board Meeting Held On 12Th August, 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 August, 2021 have approved the following matters: 1. Considered and approved Un-Audited Financial Results for quarter ended on 30th June, 2021 along with the limited review report of the Statutory Auditors of the Company. 2. Considered and approved the appointment of Mr. Sridhar Suresh Goenka as an Additional Independent Director. 3. Considered and approved the appointment of Ms. Aditi Singh, Company Secretary cum Compliance Officer (Key Managerial Personnel) and Chief Financial Officer (Key Managerial Personnel) of the Company. 4. Other items as stated in the Agenda were approved and taken on record by the Board with discussion.12-08-2021
East Buildtech Ltd - 507917 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation of publication of Notice of the Board meeting to be held on 12.08.2021 to approve unaudited financial results for the Quarter ended on 30th June, 2021.05-08-2021