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EAST BUILDTECH LTD. - 507917 - Update on board meeting

 The Board Meeting to be held on 12/08/2021 has been revised to 12/08/2021 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 Thursday, 12th August, 2021 at 11:30 A.M. at its registered office to consider and approve the Un-audited Financial Results for the quarter ended on 30th June, 2021 and other items of the Agenda.
05-08-2021
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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 12/08/2021 ,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 February, 2021 at 11:30 A.M. at its registered office to consider and approve the Un-audited Financial Results for the quarter ended on 31st December, 2020 and other items of the Agenda.
04-08-2021
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EAST BUILDTECH LTD. - 507917 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Shiv Kumar Mandelia has tendered his resignation due to his preoccupation elsewhere, from the position of Independent Director of the Company with effect from 31st July, 2021. He, further declare that there is no other material reason of resignation from the position of independent director of the Company. The Company has accepted his resignation. Consequent to his resignation, Mr. Shiv Kumar Mandelia ceases to be an Independent Director of the Company. His successor shall be appointed shortly and same shall be intimated to stock exchange.
30-07-2021
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East Buildtech Ltd - 507917 - Shareholding for the Period Ended June 30, 2021

 East Buildtech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
19-07-2021
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East Buildtech Ltd - 507917 - Statement Of Investor Complaints For The Quarter Ended June 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 :- S K MANDELIADesignation :- Any Other
09-07-2021
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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 June, 2021.
09-07-2021
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EAST BUILDTECH LTD. - 507917 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 East Buildtech Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
01-07-2021
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EAST BUILDTECH LTD. - 507917 - Proceeding Of EGM Held On 30Th June 2021

 Outcome of the EGM held on 30th June 2021 wherein resolution for alteration of memorandum and articles of association were approved.
01-07-2021
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East Buildtech Ltd - 507917 - Intimation Of Voting Results Shown In The Scrutinizer Report.

 Intimation of voting results shown in the Scrutinizer report in respect of EGM held on 30 june 2021.
01-07-2021
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EAST BUILDTECH LTD. - 507917 - Closure of Trading Window

 This is to inform you that the Company''s Code of Conduct framed in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, the trading window for dealing with securities of the Company for ''Designated Persons'' specified under the Code shall be closed with effect from Thursday, 1st July, 2021 onwards till 48 hours after the announcement of Unaudited Financial Results for the quarter ended on 30th June, 2021 by the Company.
30-06-2021
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