Eastcoast Steel Ltd(Eastcoast Steel) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	29-Sep-2023	08-Sep-2023	-	-
We are enclosing herewith copy of the Public Notice of the 40th 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. The Company shall provide its members the facility to exercise their votes electronically for transecting the items of business, as per the details set out in the Notice of conveying the ensuing 40th Annual General Meeting of the Company schedule on Friday, 29th September, 2023, which has been already sent on 06th September, 2023, for the aforesaid purpose, the Company has fixed Friday, 22nd September, 2023, as Cut-off date for purpose of Rule 20 (4) ( vii) of the Companies ( Management and Administration) Rules, 2014 as amended, to determine the entitlement of e-voting of members for e-voting. (As Per BSE Announcement Dated on 12.09.2023) Pursuant to the provisions Regulation 30 of SEBI Listing Regulations, 2015, please find enclosed herewith the summary of the proceedings of the 40th AGM of Company held on Friday, 29th September, 2023 at 3.00 p.m. through Video Conferencing/Other Audio Visual Means. (As Per BSE Announcement Dated on 30.09.2023) Pursuant to the provision of Regulations 44(3) of SEBI Listing Regulations, 2015, please find enclosed herewith details of voting results in respect of matters transacted at the 40th AGM of the Company held on Friday, 29th September 2023 at 03.00 p.m. through Video Conferencing / other Audio Visual Means as Annexure - I. The Report of the Scrutinizer dated 29th September, 2023, pursuant to section 108 of the Companies Act, 2013 and the rules made thereunder is enclosed as Annexure - II. Pursuant to the provision of Regulations 44(3) of SEBI Listing Regulations, 2015, please find enclosed herewith details of Voting results in respect of matter transacted at the 40th AGM of the Company held on Friday, 29th September 2023 at 3.00 p.m. through video conferencing / other Audio Visual Means ats Annexure - I. The Report of the Scrutinizer dated 29th September, 2023, pursuant to section 108 of the Companies Act, 2013 and the rules made thereunder is enclosed as Annexure - II (As Per BSE Announcement Dated on 03/10/2023) We are enclosing herewith copy of the minutes of the proceeding of the 40th Annual General Meeting of the Company held on Friday, 29th September, 2023 through Video Conferencing / Other Audio Visual Means. (As Per BSE Announcement Dated on 30.10.2023)

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

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Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.