Eastcoast Steel Ltd Share Price Eastcoast Steel

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 08-Sep-2018 09-Aug-2018 - -
AGM 08/09/2018 In compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Schedule III to the said regulations, it is informed that the Thirty Fifth (35th ) Annual General Meeting of the Company is scheduled to be held on Saturday, September 08, 2018 at the Registered office of the Company at Cuddalore Road, Pillaiyarkuppam Post, Bahour Commune, Pondicherry -607403 at 12.00 noon. (As Per BSE Announcement Dated on 17.08.2018) Eastcoast Steel Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 03, 2018 to September 08, 2018 (both days inclusive) for the purpose of 35th Annual General Meeting (AGM) of the Company to be held on September 08, 2018. (As Per BSE Announcement Dated on 18.08.2018) In compliance with regulation 42 of the Securities and exchange Board of India ( Listing Obligation and Disclosure Requirements ) Regulations, 2015, this is to inform you that the Register of Member and Share Transfer Books of the Company shall remain closed from Monday, September 3, 2018 till Saturday, September 8, 2018 (both days inclusive) and cut-off date is fixed as Friday, August 31, 2018 for purpose of 35th Annual General Meeting schedule to be held on Saturday, September 8, 2018. (As Per BSE Announcement Dated On 28/08/2018) This is in continuation to our letter dtd. 08-09-2018 vide which we have reported to you of the proceedings having been completed. Further, in compliance with Regulation 44(3) of SEBI ( Listing Obligations and Disclosure Requirements) Regulation, 2015, we are submitting herewith the details regarding the voting results of the business transacted at the above Annual General Meeting (AGM) of the Company, held on Saturday, September 08, 2018 at 12.00 noon at the Registered office of the Company at Cuddalore Road, Pillaiyarkuppam Post, Bahour Commune, Pondicherry - 607403. We are also enclosing the consolidated report of the Scrutinizer Mr. Ashish C. Bhatt, Proprietor of M/s. Ashish Bhatt & Associates, Practicing Company Secretaries for remote e-voting and by ballot voting at the venue of the AGM. The above are also being uploaded on the Companys website at www.eastcoaststeel.com (As Per BSE Announcement Dated on 10.09.2018)