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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 for notice of 4th Board Meeting of the Company for the financial year 2020-21 to consider and approve Un-audited Financial Results for the quarter ended on 31st December, 2020, published on 4th February, 2021 in the English Daily Newspaper 'The Financial Express' and in the Daily Hindi Newspaper 'Jansatta'. The above is for your information and records.
05-02-2021
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EAST BUILDTECH LTD. - 507917 - Board Meeting Intimation for To Consider And Approve The Un-Audited Financial Results For The Quarter Ended On 31St December, 2020

 EAST BUILDTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve To consider and approve the Un-audited Financial Results for the quarter ended on 31st December, 2020
02-02-2021
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EAST BUILDTECH LTD. - 507917 - Shareholding for the Period Ended December 31, 2020

 East Buildtech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
18-01-2021
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EAST BUILDTECH LTD. - 507917 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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 :- Shiv Kumar MandeliaDesignation :- Any Other
18-01-2021
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EAST BUILDTECH LTD. - 507917 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Compliance certificate related to Regulation 74(5) of SEBI (DP) Regulations.
16-01-2021
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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 31st December 2020.
31-12-2020
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EAST BUILDTECH LTD. - 507917 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 Intimation in relation to resignation of Chief Financial Officer
17-12-2020
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EAST BUILDTECH LTD. - 507917 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Ms. Richa Malhotra has tendered his resignation due to her personal reasons from the position of Company Secretary and Compliance Officer of the Company with effect from 1st December, 2020. Her last day of working is 30th November, 2020. The Company has accepted his resignation and relieved her from responsibilities with effective from closing of business hours on 30th November, 2020. Consequent to her resignation, Ms. Richa Malhotra ceases to be Compliance Officer of the Company. Her successor shall be appointed shortly and same shall be intimated to stock exchange. Kindly find enclosed here with her resignation letter duly accepted by the management of the Company and take it into your records.
30-11-2020
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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 and half year ended on 30th September, 2020 published on 11th November, 2020 in the English Daily Newspaper 'The Financial Express' and in the Daily Hindi Newspaper 'Jansatta'.
11-11-2020
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EAST BUILDTECH LTD. - 507917 - Submission Of Outcome Of Board Meeting Held On 10Th November, 2020.

 This is to inform you that pursuant to Regulation 33, 30 and any other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors in their meeting held on 10th November, 2020 have approved the following matters: 1. Approval of Un-Audited Financial Results for the quarter and half year ended on 30th September, 2020. 2. Appointment of M/s. Sapna Garg & Associates as Secretarial Auditor for F.Y. 2020-21. 3. Further all other items as stated in agenda were taken on record followed by discussion. The meeting ended with the vote of thanks with the chair. Please note the proceedings of the meeting in your records.
10-11-2020
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