Eastcoast Steel Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Eastcoast Steel Ltd. on BSE

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Eastcoast Steel Ltd.

18 Sep 2024

17.50

-4.63%

Corp. Action

EAST COAST STEEL LTD. - 520081 - INTIMATION OF CUT-OFF DATE FOR E-VOTING.

BSE India

Notice dtd. 30th August 2024 to conveying the ensuing 41st Annual General Meeting of the Company scheduled on Monday, 30th September, 2024, which has been already sent on 06th September, 2024. For the aforesaid purpose, the Company has fixed Monday, 23rd September 2024, as Cut-off date for purpose of Rule 20 (4) 9vii) of the Companies ( Management and Administration) Rules, 2014 as amended, to determine the entitlement of e-voting of members for e-voting.

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Eastcoast Steel Ltd.

14 Sep 2024

17.50

-4.63%

Company Update

EAST COAST STEEL LTD. - 520081 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

We are enclosing herewith copy of the Public Notice of the AGM and Cut-off Date published in Financial Express (English Newspaper- All Edition) and Makkal Kural ( Tamil Newspaper). Kindly take the same on your records.

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Eastcoast Steel Ltd.

06 Sep 2024

17.50

-4.63%

Corp. Note

EAST COAST STEEL LTD. - 520081 - Reg. 34 (1) Annual Report.

BSE India

Please refer the attached intimation.

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Eastcoast Steel Ltd.

06 Sep 2024

17.50

-4.63%

AGM

EAST COAST STEEL LTD. - 520081 - NOTICE OF 41ST ANNUAL GENERAL MEETING OF THE MEMBERS …

BSE India

Please refer the attached intimation.

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Eastcoast Steel Ltd.

30 Aug 2024

17.50

-4.63%

Corp. Note

EAST COAST STEEL LTD. - 520081 - Board Meeting Outcome for Outcome Of The Board Meeting …

BSE India

Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (''Listing Regulations''), we wish to inform you that the Board of Directors of the Company, at their meeting held today, Friday, August 30, 2024, has unanimously resolved as under :- The disclosures req 1. Based on the recommendation of the Nomination and Remuneration Committee, and subject to the approval of the shareholders of the Company, approved the re-appointment of Mrs. Sharmila S. Chitale (DIN: 07146530) as an Independent Director for a second term of five years, i.e., from March 27, 2025 to March 26, 2030. 2. The Notice for 41st AGM (2023-24) scheduled to be held on Monday, September 30, 2024 be issued to all the members of the Company. The Board Meeting commenced at 2.00 p.m. and concluded at 2.30 p.m.

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Eastcoast Steel Ltd.

16 Aug 2024

17.50

-4.63%

Company Update

EAST COAST STEEL LTD. - 520081 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

We are enclosing copy of newspaper advertisement published in Financial Express ( English) and Makkal Kural ( Tamil) in respect of Extract Statement of Standalone Unaudited Financial Results of the Company for the quarter ended 30th June 2024. Kindly take the same on your records.

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Eastcoast Steel Ltd.

14 Aug 2024

17.50

-4.63%

Result

EAST COAST STEEL LTD. - 520081 - Results - Financial Results For 30Th June 2024.

BSE India

Please find attached herewith Unaudited Financial Results for the quarter ended June 30, 2024.

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Eastcoast Steel Ltd.

14 Aug 2024

17.50

-4.63%

Board Meeting

EAST COAST STEEL LTD. - 520081 - Board Meeting Outcome for Outcome Of The Board Meeting …

BSE India

Pursuant to Regulation 30 and 33 of the Listing Regulations, we wish to inform you that the Board of Directors at its meeting held today (14th August, 2024) has interalia, duly approved and took on record, the following: a) Unaudited Financial Results (Standalone) of the Company for the quarter ended 30th June, 2024, as recommended by the Audit Committee along with the Independent Auditor's Review Report issued by M/s. Paresh Rakesh & Associates LLP, Chartered Accountants, Statutory Auditor's of the Company. b) Appointment of Internal Auditors for the F.Y. 2024-25. c) Appointment of Secretarial Auditor for the F.Y. 2024-25. The Board Meeting commenced at 3.30 p.m. and concluded at 4.00 p.m. Further, the extracts of the results shall be published in the newspaper in compliance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the above information on your records.

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Eastcoast Steel Ltd.

07 Aug 2024, 01:26PM

17.50

-4.63%

Board Meeting

EAST COAST STEEL LTD. - 520081 - Board Meeting Intimation for Consider And Approve The Standalone …

BSE India

EAST COAST STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,inter alia, to consider and approve the Standalone Unaudited Financial Results of the Company along with other reports for the quarter ended 30th June 2024.

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Eastcoast Steel Ltd.

26 Jul 2024

17.50

-4.63%

Corp. Note

EAST COAST STEEL LTD. - 520081 - Compliances-Reg. 39 (3) - Details of Loss of Certificate …

BSE India

Eastcoast Steel Limited has informed BSE Regarding Loss of Share Certificate / issue Duplicate Share Certificate

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