Eastcoast Steel Ltd Share Price Eastcoast Steel

73.30

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 05-Aug-2019 - -
EAST COAST STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve 1. Un-audited Financial Results along with other reports for the quarter ended 30th June, 2019. 2. Boards Report for F.Y. 2018-19. 3. Notice of 36th AGM for F. Y. 2018-19 proposed to held in September 2019 at the Registered office, Pondicherry. Attaching herewith copy of newspaper advertisement published in Financial Express (English) and Makkal Kural (Tamil) containing the Notice of Board Meeting of Eastcoast Steel Limited to be held on 13th August, 2019, to consider and approve the Un-audited Financial Results for the quarter ended 30th June, 2019. Pursuant to Regulation 30 of the Listing Regulations, we wish to inform you that the Board of Directors at its meeting held today (13th August, 2019) has inter alia: a) Approved the Unaudited Financial Results for the quarter ended 30th June, 2019, as recommended by the Audit Committee. b) Approved the Boards Report for the F.Y. 2018-19. c) Approved the Notice of 36th AGM for F.Y. 2018-19 being convened to be held on 21st September, 2019 at the Registered office at Pondicherry. d) Approved the Appointment of Internal Auditors for the F.Y. 2019-20. e) Approved the Appointment of Secretarial Auditor for the F.Y. 2019-20. Further, the Board Meeting commenced at 3.30 p.m. and concluded at 4.30 p.m. (As Per BSE Announcement Dated On 13/08/2019)
Board Meeting - 23-May-2019 - -
EAST COAST STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve 1. Audited Financial Results for the quarter and year ended 31st March, 2019 2. Audited Financial Statements for the year ended 31st March, 2019. 3. Any other matter with the permission of the Chair. Please take note that in terms of the Code of Conduct for Prevention of Insider Trading as framed by the Company under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in equity shares of the Company shall be closed for all the designated employees and connected persons from 24th May, 2019 to 02nd June, 2019 (both days inclusive) in view of the Meeting of the Board of Directors of the Company scheduled to be held on Thursday, 30th May, 2019. The Trading Window shall open from 03rd June, 2019. We are enclosing herewith copy of newspaper advertisement published in Trinity Mirror (English) and Makkal Kural (Tamil) containing the Notice of Board Meeting of Eastcoast Steel Limited to be held on 30th May, 2019, interalia to consider and approve the Audited Financial Results for the quarter and year ended 31st March, 2019. (As Per BSE Announcement Dated 27.05.2019) Outcome of the Board Meeting pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) held on 30th May, 2019. (As Per BSE Announcement Dated 30.05.2019)
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)