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NOTIFICATIONS
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EAST BUILDTECH LTD. - 507917 - Closure of Trading Window

 This is to inform you that pursuant to 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 October, 2020 onwards till 48 hours after the announcement of Un-Audited Financial Results for the quarter and half year ended on 30th September, 2020 by the Company.
30-09-2020
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EAST BUILDTECH LTD. - 507917 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 In pursuance of Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that 36th Annual General Meeting (AGM) of Members of M/s. East Buildtech Limited was held on 29th day of September, 2020 at 1, DSIDC Complex, Okhla Industrial Area, Phase-I, New Delhi-110 020 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 36th Annual General Meeting of the Company.
30-09-2020
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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 notice of 36th Annual General Meeting of the Company for the financial year 2020-21 published on 2nd September, 2020 in the English Daily Newspaper 'The Financial Express' and in the Daily Hindi Newspaper 'Jansatta'.
02-09-2020
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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 here with copy of Annual Report for the financial year 2019-20. The copy of the same has sent to shareholders of the Company through permitted mode.
01-09-2020
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EAST BUILDTECH LTD. - 507917 - Intimation Of Book Closure For 36Th Annual General Meeting Of The Company.

 This is to inform you that 36th Annual General Meeting (AGM) of M/s. East Buildtech Limited is schedule to be held on Tuesday, 29th September, 2020 at 1, DSIDC Complex, Okhla Industrial Area, Phase-I, New Delhi-110020 at 12:00 Noon. 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 Wednesday, 23rd September, 2020 to Tuesday, 29th September, 2020 (Both days inclusive) to determine the names of members eligible for voting at the meeting. This is for your information and records.
01-09-2020
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EAST BUILDTECH LTD. - 507917 - Notice Of 36Th Annual General Meeting Of The Company.

 This is to inform you that 36th Annual General Meeting (AGM) of M/s. East Buildtech Limited is schedule to be held on Tuesday, 29th September, 2020 at 1, DSIDC Complex, Okhla Industrial Area, Phase-I, New Delhi-110020 at 12:00 Noon. 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.
01-09-2020
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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 ended on 30th June, 2020 published on 19th August, 2020 in the English Daily Newspaper 'The Financial Express' and in the Daily Hindi Newspaper 'Jansatta'. The above is for your information and record.
22-08-2020
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EAST BUILDTECH LTD. - 507917 - Submission Of Outcomes Of Board Meeting Held On 18Th August, 2020

 Pursuant to Regulation 33, 30 and any other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find enclosed here with outcomes of Board Meeting held on 18th August, 2020. Further, informed you that the meeting of Board of Directors commenced at 11:30 A.M. and concluded at 12:50 P.M. Kindly record the same and acknowledge the receipt.
18-08-2020
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EAST BUILDTECH LTD. - 507917 - Submission Of Un-Audited Financial Results (As Per Applicable IND-AS) For Quarter Ended On 30Th June, 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 ended on 30th June, 2020 duly approved by the Board of Directors of the Company in their meeting held on 18th August, 2020 commenced at 11:30 A.M. and concluded at 12:50 P.M., along with the limited review report of the Statutory Auditors of the Company.
18-08-2020
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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 2nd Board Meeting of the Company for the financial year 2020-21 to consider and approve Un-audited Financial Results for the quarter ended on 30th June, 2020, published on 11th August, 2020 in the English Daily Newspaper 'The Financial Express' and in the Daily Hindi Newspaper 'Jansatta'. The above is for your information and records.
12-08-2020
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