| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2024 | 23 May 2024 |
| EAST COAST STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve the Standalone Audited Financial Results along with other reports for the quarter / year ended 31st March 2024 as per the India Accounting Standards (Ind-AS); 2.)Standalone Audited Financial Statements along with other reports for the year ended 31st March 2024 as per the India Accounting Standards (Ind-AS). Re-submission of rectified Auditors Report for the quarter and year ended March 31, 2024. (As per BSE Announcement Dated on 31/05/2024) | ||
| Board Meeting | 14 Feb 2024 | 7 Feb 2024 |
| EAST COAST STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve the Standalone Unaudited Financial Results of the Company along with other reports for the quarter and nine months ended 31st December 2023. In continuation to our letter dated 07th February, 2023 and pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the Statement of Un-audited Financial Results (Standalone) together with the copy of Limited Review Report of the Auditors of the Company for the quarter and nine months ended on 31st December, 2023, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at its meeting held on Wednesday, 14th February, 2024. The Board Meeting commenced at 3.30 p.m. and concluded at 4.25 p.m. Further, the extracts of the results will be published in the newspaper in compliance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on: 14/02/2024) | ||
| Board Meeting | 9 Nov 2023 | 2 Nov 2023 |
| EAST COAST STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve the Standalone Unaudited Financial Results of the Company along with other reports for the quarter/ half year ended 30th September 2023. In continuation to our letter dated 02nd November, 2023 and pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the Statement of Un-audited Financial Results (Standalone) together with the copy of Limited Review Report of the Auditors of the Company for the quarter and half year ended on 30th September, 2023, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at its meeting held on Thursday, 09th November, 2023. The Board Meeting commenced at 3.30 p.m. and concluded at 5.00 p.m. Further, the extracts of the financial results shall be published in the newspaper in compliance with Regulation 47 of the Listing Regulations. (As per BSE Announcement Dated on 09/11/2023) We are enclosing copy of newspaper advertisement published in Financial Express (English) and Makkal Kural ( Tamil) in respect of Extract Statement of Standalone Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2023. (As Per BSE Announcement Dated on 13/11/2023) | ||
| Board Meeting | 14 Aug 2023 | 7 Aug 2023 |
| EAST COAST STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve the Standalone Unaudited Financial Results of the Company along with other reports for the quarter ended 30th June 2023. Further in accordance with the Companys Code of Conduct for Prevention of Insider Trading the Company has intimated its Designated Persons regarding the closure of the Trading Window for trading in the Companys equity shares from 1st July 2023 till the expiry of 48 hours from the date the said financial results are made public. Kindly take the same on your records. | ||
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