| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 1 Sep 2025 | 1 Sep 2025 |
| Please refer the attached Intimation. | ||
| Board Meeting | 13 Aug 2025 | 6 Aug 2025 |
| Eastcoast Steel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve the Standalone Unaudited Financial Results of the Company along with other reports for the quarter ended 30th June 2025. Pursuant to Regulations 30 and 33 of the Listing Regulations, we wish to inform you that the Board of Directors at its meeting held today (13th August, 2025) has interalia, duly approved and took on record, the following: a) Unaudited Financial Results (Standalone) of the Company for the quarter ended 30th June, 2025, as recommended by the Audit Committee along with the Independent Auditors Review Report issued by M/s. Paresh Rakesh & Associates LLP, Chartered Accountants, Statutory Auditors of the Company. b) Based on recommendation of the Audit Committee, the Board has approved the re-appointment of M/s Paresh Rakesh & Associates LLP, Chartered Accountants (Firm Registration Number - 119728W/W100743), Mumbai as the Statutory Auditors, for a further period of 5 years from the conclusion 42nd AGM till the conclusion of 47th AGM, subject to the Members approval at the forthcoming 42nd AGM of the Company. The Board Meeting commenced at 2.30 p.m. and concluded at 3.15 p.m. (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 10 May 2025 | 3 May 2025 |
| Eastcoast Steel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2025 inter alia to consider and approve the Standalone Audited Financial Results along with other reports for the quarter / year ended 31st March 2025 as per the India Accounting Standards (Ind-AS) and Standalone Audited Financial Statements along with other reports for the year ended 31st March 2025 as per the India Accounting Standards (Ind-AS). As per attachment. (As Per BSE Announcement Dated on 10.05.2025) | ||
| Board Meeting | 14 Feb 2025 | 7 Feb 2025 |
| EAST COAST STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve the standalone un-audited financial results of the Company for the quarter and nine months ended 31st December 2024. As per attachment. As per Attachment. (As Per BSE Announcement Dated on 14.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 7 Nov 2024 |
| EAST COAST STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve standalone un-audited financial results of the Company for the quarter and half-year ended 30th September 2024 As per attachment. (As Per BSE Announcement Dated on: 14/11/2024) | ||
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