Eastcoast Steel Ltd Share Price Eastcoast Steel

81.20

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 16-Apr-2019 - -
inter alia, to consider and approve 1.Appointment of Chief Executive Officer (CEO) of the Company. 2.Adoption of Policies as per amended SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 3. Any other matter with the permission of the Chair. EAST COAST STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2019 ,inter alia, to consider and approve 1.Appointment of Chief Executive Officer (CEO) of the Company. 2.Adoption of Policies as per amended SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 3. Any other matter with the permission of the Chair. We wish to inform you that the Board of Directors of the Company at their meeting held today ( Tuesday, April 23, 2019 ) have taken into record / granted approval to following : 1.Appointment of Mr. Babush N. Kamath as a Chief Executive Officer (CEO) of the Company. 2.Adoption of Policies as per amended SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018. We further wish to inform you that the Board Meeting commenced at 3.00 P.M. and concluded at 3.45 P.M. (As Per BSE Announcement Dated 23.04.2019)
Board Meeting - 05-Feb-2019 - -
EAST COAST STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2019 ,inter alia, to consider and approve 1. Consideration and approval of the Un-audited Accounts for the quarter / nine month ended 31st December, 2018. 2. Third and Final Notice of reminder to the members for updating the necessary KYC/ other details of registered and /or joint holders holding shares in physical form. 3. Any other matter with the permission of the Chair. Pursuant to Regulation 30 and Schedule III of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No CIR/CFD/CMD/4/2015 dated September 09,2015, we wish to inform you that the Board of Directors of the Company at their meeting held today ( Tuesday, February 12, 2019 ) have taken into record / granted approval to following : 1.Un-audited Financial Results for the quarter / nine month ended 31-12-2018 alongwith Auditors Report for the period under review and Extract of statement of Audited financial Results as on the said date. 2.Third and Final Notice to the members for updating the necessary KYC/ other details of registered and /or joint holders holding shares in physical form. We further wish to inform you that the Board Meeting commenced at 2.30 P.M. and concluded at 3.15 P.M. (As Per BSE Announcement Dated on 12.02.2019)
Board Meeting - 24-Oct-2018 - -
EAST COAST STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2018 ,inter alia, to consider and approve the Unaudited Financial Results along with other reports for the quarter / half year ended 30th September, 2018. In accordance with Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 (LODR Regulations), we enclose a copy of the Statement of Un-audited Financial Results for the Quarter / half year ended 30.09.2018 which has been approved and taken on record by the Board of Directors at their meeting held today at 3.30 P.M. in the corporate office at Mumbai. We also enclose a copy of the Independent Auditors Review Report of the aforesaid Un-audited Financial Results for the aforesaid period issued by M/s. Chaturvedi & Shah, Chartered Accountants, dated 31.10.2018, being the statutory auditors of the Company. Pursuant to Regulation 30 and Schedule III of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No CIR/CFD/CMD/4/2015 dated September 09,2015, we wish to inform you that the Board of Directors of the Company at their meeting held today ( Wednesday, October 31, 2018 ) have taken into record / granted approval to following : 1.Un-audited Financial Results for the quarter / half year ended 30-09-2018 alongwith Independent Auditors Review Report for the period under review and Extract of statement of Un-audited financial Results as on the said date. 2.Notice of reminder to the members for updating the necessary KYC/ other details of registered and /or joint holders holding shares in physical form. We further wish to inform you that the proceedings at Board Meeting commenced at 3.30 P.M. and concluded at 4.00 P.M. (As Per BSE Announcement Dated On 31/10/2018)
Board Meeting - 02-Aug-2018 - -
EAST COAST STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2018 ,inter alias, to consider and approve 1. Unaudited Financial Results along with other reports for the quarter ended 30th June, 2018. 2. Fixation of date, time & place of 35th AGM & Approval of Boards Report for the year ended 31.03.2018. 3. Notice to the members for updating the necessary KYC/ other details of registered and /or joint holders holding shares in physical form. 4. any other business with approval of the chairman. In accordance with Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 (LODR Regulations), we enclose a copy of the Statement of Un-audited Financial Results for the Quarter ended 30.06.2018 which has been approved and taken on record by the Board of Directors at their meeting held today at 3.00 P.M. in the corporate office at Mumbai. We also enclose a copy of the Independent Auditors Review Report of the aforesaid Un-audited Financial Results for the aforesaid period issued by M/s. Chaturvedi & Shah, Chartered Accountants, dated 09.08.2018, being the statutory auditors of the Company. We wish to inform you that the Board of Directors of the Company at their meeting held today ( Thursday, August 09, 2018 ) have taken into record / granted approval to following : 1.Un-audited Financial Results for the quarter ended 30-06-2018 alongwith Auditors Report for the period under review and Extract of statement of Audited financial Results as on the said date. 2.Approval of Boards Report F.Y. 2017-18. 3.Approval of Notice of 35th AGM (2017-18) being convened to be held on 08-09-2018 at 12.00 noon in Registered office at Pondicherry. 4.Notice to the members for updating the necessary KYC/ other details of registered and /or joint holders holding shares in physical form. 5.Appointment of Internal Auditors for the F.Y. 2018-19. 6.Appointment of Secretarial Auditor for the F.Y. 2018-19. We further wish to inform you that the Board Meeting commenced at 3.00 P.M. and concluded at 4.10 P.M. (As Per BSE Announcement Dated On 09/08/2018)