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BSE Code : 520081 | NSE Symbol : ESTCSTSTEL | ISIN : INE315F01013 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
03-May-2025	10-May-2025	Accounts	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)
07-Feb-2025	14-Feb-2025	Quarterly Results	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)
07-Nov-2024	14-Nov-2024	Quarterly Results	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)
30-Aug-2024	30-Aug-2024	Change in Directors	Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (''Listing Regulations''), we wish to inform you that the Board of Directors of the Company, at their meeting held today, Friday, August 30, 2024, has unanimously resolved as under :- The disclosures req 1. Based on the recommendation of the Nomination and Remuneration Committee, and subject to the approval of the shareholders of the Company, approved the re-appointment of Mrs. Sharmila S. Chitale (DIN: 07146530) as an Independent Director for a second term of five years, i.e., from March 27, 2025 to March 26, 2030. 2. The Notice for 41st AGM (2023-24) scheduled to be held on Monday, September 30, 2024 be issued to all the members of the Company. The Board Meeting commenced at 2.00 p.m. and concluded at 2.30 p.m. Read less..
07-Aug-2024	14-Aug-2024	Quarterly Results	EAST COAST STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve the Standalone Unaudited Financial Results of the Company along with other reports for the quarter ended 30th June 2024. Pursuant to Regulation 30 and 33 of the Listing Regulations, we wish to inform you that the Board of Directors at its meeting held today (14th August, 2024) has interalia, duly approved and took on record, the following: a) Unaudited Financial Results (Standalone) of the Company for the quarter ended 30th June, 2024, as recommended by the Audit Committee along with the Independent Auditor's Review Report issued by M/s. Paresh Rakesh & Associates LLP, Chartered Accountants, Statutory Auditor's of the Company. b) Appointment of Internal Auditors for the F.Y. 2024-25. c) Appointment of Secretarial Auditor for the F.Y. 2024-25. The Board Meeting commenced at 3.30 p.m. and concluded at 4.00 p.m. Further, the extracts of the results shall be published in the newspaper in compliance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the above information on your records. (As Per BSE Announcement dated on 14.08.2024)
23-May-2024	30-May-2024	Accounts	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). Outcome of the Board Meeting held on May 30, 2024 is enclosed herewith. (As Per BSE Announcement Dated on 30.05.2024) Re-submission of rectified Auditor''s Report for the quarter and year ended March 31, 2024. (As per BSE Announcement Dated on 31/05/2024)
07-Feb-2024	14-Feb-2024	Quarterly Results	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)
02-Nov-2023	09-Nov-2023	Quarterly Results	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)
07-Aug-2023	14-Aug-2023	Quarterly Results	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.
23-May-2023	30-May-2023	Quarterly Results	EAST COAST STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that a meeting of the Board of Directors is scheduled to be held on Tuesday 30th May 2023 at the corporate office of the Company at 163-164 Mittal Tower A Wing 16th Floor Nariman Point Mumbai - 400021 inter alia to consider and approve to followings : 1.Standalone Audited Financial Results along with other reports for the quarter / year ended 31st March 2023 as per the India Accounting Standards (Ind-AS); 2.Standalone Audited Financial Statements along with other reports for the year ended 31st March 2023 as per the India Accounting Standards (Ind-AS). Kindly take the same on your records. Pursuant to Regulation 30 of the Listing Regulations, we wish to inform you that the Board of Directors at its meeting held today (30th May, 2023) has interalia Approved the Audited Financial Statements (Standalone) for the year ended 31st March, 2023 and the Audited Financial Results (Standalone) for the quarter and year ended 31st March, 2023, as recommended by the Audit Committee. Further Pursuant to Regulation 33 of the Listing Regulations, we are submitting herewith: a) Audited Financial Results of the Company for the quarter and year ended 31st March, 2023 along with the Auditors' Report issued by M/s. Paresh Rakesh & Associates, Chartered Accountants, Statutory Auditor's of the Company as 'Annexure A' b) The declaration that the Report of the Statutory Auditors is with unmodified opinion with respect to Audited Financial Results (Standalone) for the year ended 31st March, 2023 as 'Annexure B'. The Board Meeting commenced at 2.30 p.m. and concluded at 3.50 p.m. (As Per BSE Announcement Dated on 30.05.2023)
06-Feb-2023	14-Feb-2023	Quarterly Results	EAST COAST STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve the Standalone Unaudited Financial Results of the Company along with other reports for the quarter / nine months ended 31st December 2022. 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 January 2022 till the expiry of 48 hours from the date the said financial results are made public. Kindly take the same on your records. Thanking you we remain. In continuation to our letter dated 06th 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 for the quarter and nine month ended on 31st December, 2022, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors, at its meeting held on Tuesday, 14th February, 2023. The Board Meeting commenced at 2.30 p.m. and concluded at 3.30 p.m. Further, the extracts of the financial results shall be published in the newspaper in compliance with Regulation 47 of the Listing Regulations. Kindly take the above information on your records. (As per BSE Announcement Dated on 14/02/2023)
07-Nov-2022	14-Nov-2022	Quarterly Results	EAST COAST STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 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 2022. In continuation to our letter dated 07th November, 2022 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, 2022, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at its meeting held on Monday, 14th November, 2022. The Board Meeting commenced at 2.30 p.m. and concluded at 3.10 p.m. Further, the extracts of the financial results shall be published in the newspaper in compliance with Regulation 47 of the Listing Regulations. Kindly take the above information on your records. In continuation to our letter dated 07th November, 2022 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, 2022, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at its meeting held on Monday, 14th November, 2022. The Board Meeting commenced at 2.30 p.m. and concluded at 3.10 p.m. Further, the extracts of the financial results shall be published in the newspaper in compliance with Regulation 47 of the Listing Regulations. Kindly take the above information on your records. (As Per BSE Announcement Dated on 14.11.2022)
02-Aug-2022	10-Aug-2022	Quarterly Results	EAST COAST STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve the Standalone Unaudited Financial Results of the Company along with other reports for the quarter ended 30th June 2022. 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 April 2022 till the expiry of 48 hours from the date the said financial results are made public. Kindly take the same on your records. In continuation to our letter dated 02nd August, 2022 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 ended on 30th June, 2022, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at its meeting held on Wednesday, 10th August, 2022. The Board Meeting commenced at 2.30 p.m. and concluded at 3.00 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 10.08.2022)
20-May-2022	30-May-2022	Accounts	EAST COAST STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that a meeting of the Board of Directors is scheduled to be held on Monday 30th May 2022 at the corporate office of the Company at 163-164 Mittal Tower A Wing 16th Floor Nariman Point Mumbai - 400021 inter alia to consider and approve to Standalone Audited Financial Results along with other reports for the quarter / year ended 31st March 2022 as per the India Accounting Standards (Ind-AS). 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 April 2022 till the expiry of 48 hours from the date the said financial results are made public. a)Audited Financial Results of the Company for the quarter and year ended 31st March, 2022 along with the Auditors' Report issued by M/s. Paresh Rakesh & Associates, Chartered Accountants, Statutory Auditor's of the Company as 'Annexure A' b)The declaration that the Report of the Statutory Auditors is with unmodified opinion with respect to Audited Financial Results (Standalone) for the year ended 31st March, 2022 as 'Annexure B'. (As Per BSE Announcement Dated on 30/05/2022)
04-Feb-2022	14-Feb-2022	Quarterly Results	EAST COAST STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that a meeting of the Board of Directors is scheduled to be held on Monday 14th February 2022 in the Corporate office of the Company at 163-164 Mittal Tower A Wing 16th Floor Nariman Point Mumbai - 400021 interalia to consider and approve the Standalone Unaudited Financial Results along with other reports for the quarter / nine months ended 31st December 2021. 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 January 2022 till the expiry of 48 hours from the date the said financial results are made public. Kindly take the same on your records. In continuation to our letter dated 4th February, 2022 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, 2021, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at its meeting held on Monday, 14th February, 2022. The Board Meeting commenced at 2.30 p.m. and concluded at 3.00 p.m. Further, the extracts of the financial results shall be published in the newspaper in compliance with Regulation 47 of the Listing Regulations. Kindly take the above information on your records. (As Per BSE Announcement Dated 14.02.2022)

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Eastcoast Steel Ltd

Board Meeting