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EAST BUILDTECH LTD. - 507917 - Submission Of Un-Audited Financial Results (As Per Applicable IND-AS) For Quarter And Half Year Ended On 30Th September, 2020

Pursuant to Regulation 33 and any other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of Un-Audited Financial Results for the quarter and half year ended on 30th September, 2020 duly approved by the Board of Directors of the Company in their meeting held on 10th November, 2020 commenced at 11:30 A.M. and concluded at 12:40 P.M., along with the limited review report of the Statutory Auditors of the Company.
10-11-2020
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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 for notice of 3rd Board Meeting of the Company for the financial year 2020-21 to consider and approve Un-audited Financial Results for the quarter and half year ended on 30th September, 2020, published on 3rd November, 2020 in the English Daily Newspaper 'The Financial Express' and in the Daily Hindi Newspaper 'Jansatta'.
05-11-2020
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EAST BUILDTECH LTD. - 507917 - Board Meeting Intimation for Approval Of The Un-Audited Financial Results For The Quarter And Half Year Ended On 30Th September, 2020 And Other Items Of The Agenda.

EAST BUILDTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,inter alia, to consider and approve the Un-audited Financial Results for the quarter and half year ended on 30th September, 2020 and other items of the Agenda at 11:30 A.M. at registered office of the Company pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
02-11-2020
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EAST BUILDTECH LTD. - 507917 - Submission Of Certificate As Per Regulation 40 (9) & (10) Of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 For The Half Year Ended On 30Th September, 2020.

As per the Regulation 40 (9) and 40 (10) of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015, please find enclosed here with the certificate received from M/s. Parisa Sharma and Associates, Practicing Company Secretaries certifying that all certificates have been issued within prescribed timelines from the date of lodgement for transfer, subdivision, consolidation, renewal, exchange or endorsement of calls / allotment monies during the period starting from 1st April, 2020 to 30th September, 2020.
19-10-2020
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EAST BUILDTECH LTD. - 507917 - Shareholding for the Period Ended September 30, 2020

East Buildtech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
13-10-2020
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EAST BUILDTECH LTD. - 507917 - Statement Of Investor Complaints For The Quarter Ended September 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 :- Richa MalhotraDesignation :- Company Secretary and Compliance Officer
10-10-2020
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EAST BUILDTECH LTD. - 507917 - Submission Of Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

As per Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the compliance certificate for the half year ended on 30th September, 2020 to the effect that all the activities in relation to both physical and electronic share transfer facility are maintained by M/s. Beetal Financial and Computer Services Private Limited, Registrar & Share Transfer agent (RTA) of the Company duly signed by both Compliance Officer and RTA of the Company.
09-10-2020
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EAST BUILDTECH LTD. - 507917 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

In pursuance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith Certificate as received from M/s. Beetal Financial & Computer Services (P) Limited (Registrar and Share Transfer Agent of the company) for the quarter ended on 30th September, 2020. Kindly take it into your records.
07-10-2020
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
30-09-2020
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EAST BUILDTECH LTD. - 507917 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

In pursuance of Regulation 44 read with applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that 36th Annual General Meeting of the Company held on Tuesday, 29th September, 2020 at 1, DSIDC Complex, Okhla Industrial Area, Phase-I, New Delhi-110 020 commenced at 12:00 Noon and concluded at 12:40 P.M. and the members of the company have approved the ordinary resolutions as set out in Notice of Annual General Meeting with requisite majority. Please find enclosed herewith the following: 1. The consolidated summary of results of remote e-voting and polling held during the AGM along with resolutions passed by the Shareholders as Annexure -1. 2. Consolidated Scrutinizer's Report on e-voting and polling issued by Mr. Sumit Kumar, Practicing Company Secretary (Membership No. 34665). You are requested to kindly take the same in your record.
30-09-2020
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