Eastcoast Steel Limited

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Eastcoast Steel Limited

Financials Results

AUDITED FINANCIAL RESULTS 2023 - 2024

UFR for the quarter ended 30.06.2023

Audited Financial Results 2022 - 2023

AFR for the year ended 31.03.2023
UFR for the quarter ended 31.12.2022
UFR for the quarter ended 30.09.2022
UFR for the quarter ended 30.06.2022

Audited Financial Results 2021 - 2022

AFR for the year ended 31.03.2022
UFR for the quarter ended 31.12.2021
UFR for the quarter ended 30.09.2021
UFR for the quarter ended 30.06.2021

Audited Financial Results 2020 - 2021

AFR for the year ended 31.03.2021
UFR for the quarter ended 30.06.2020
UFR for the quarter ended 30.09.2020
UFR for the quarter ended 31.12.2020

Audited Financial Results 2019 - 2020

AFR for the year ended 31.03.2020
UFR for the quarter ended 31.12.2019
UFR for the quarter ended 31.12.2019
UFR for the quarter ended 30.09.2019
UFR for the quarter ended 30.06.2019

Audited Financial Results 2018 - 2019

AFR for the year ended 31.03.2019
UFR for the quarter ended 31.12.2018
UFR for the quarter ended 30.09.2018
UFR for the quarter ended 30.06.2018

Annual Reports/Returns

Annual Returns

Annual Returns - 2022
Annual Returns - 2023

Annual Report

Annual Report - FY 2023-24
Annual Report - FY 2022-23
Annual Report - FY 2021-22
Annual Report - FY 2020-21
Annual Report - FY 2019-20
Annual Report - FY 2018-19

Board Meetings

OUTCOME OF BOARD MEETING 2023-2024

Outcome of Board Meeting 30.06.2023

OUTCOME OF BOARD MEETING 2022-2023

Outcome of Board Meeting 31.03.2023
Outcome of Board Meeting 14-02-2023
Outcome of Board Meeting 14-11-2022
Outcome of Board Meeting 10.08.2022
Outcome of Board Meeting 30.05.2022

OUTCOME OF BOARD MEETING 2021 - 2022

Outcome of Board Meeting 14.02.2022
Outcome of Board Meeting 13.11.2021
Outcome of Board Meeting 30.06.2021
Outcome of Board Meeting 13.08.2021

OUTCOME OF BOARD MEETING 2020 - 2021

Outcome of Board Meeting 13.02.2021
Outcome of Board Meeting 12.11.2020
Outcome of Board Meeting 31.08.2020
Outcome of Board Meeting 19.7.2020

OUTCOME OF BOARD MEETING 2019 - 2020

Outcome of Board Meeting 07.02.2020
Outcome of Board Meeting 14.11.2019
Outcome of Board Meeting 13.08.2019
Outcome of Board Meeting 30.05.2019
Outcome of Board Meeting 23.04.2019

OUTCOME OF BOARD MEETING 2018 - 2019

Outcome of Board Meeting 12.02.2019
Outcome of Board Meeting 31.10.2018
Outcome of Board Meeting 09.08.2018
Outcome of Board Meeting 10.05.2018

NOTICE OF BOARD MEETING 2023- 2024

Board Meeting Intimation 07.08.2023

NOTICE OF BOARD MEETING 2022- 2023

Board Meeting Intimation 23.05.2023
Board Meeting Intimation 06.02.2023
Board Meeting Intimation 07.11.2022
Board Meeting Intimation 10.08.2022
Board Meeting Intimation 20.05.2022

NOTICE OF BOARD MEETING 2021- 2022

Board Meeting Intimation 14.02.2022
Board Meeting Intimation 13.11.2021
Board Meeting Intimation 30.06.2021
Board Meeting Intimation 13.08.2021

NOTICE OF BOARD MEETING 2020- 2021

Board Meeting Intimation 05.02.2021
Board Meeting Intimation 05.11.2020
Board Meeting Intimation 24.08.2020
Board Meeting Intimation 25.06.2020
Board Meeting Intimation 22.06.2020

NOTICE OF BOARD MEETING 2019- 2020

Board Meeting Intimation 07.02.2020
Board Meeting Intimation 14.11.2019
Board Meeting Intimation 13.08.2019
Board Meeting Intimation 30.05.2019
Board Meeting Intimation 23.04.2019

NOTICE OF BOARD MEETING 2018- 2019

Board Meeting Intimation 12.02.2019
Board Meeting Intimation 31.10.2018
Board Meeting Intimation 09.08.2018
Board Meeting Intimation 10.05.2018

Shareholding Pattern

SHAREHOLDING PATTERN 2023-2024

Shareholding Pattern 30.06.2023

Shareholding Pattern 2022-2023

Shareholding Pattern 31.03.2023

Shareholding Pattern 31.12.2022
Shareholding Pattern 30.09.2022
Shareholding Pattern 30.06.2022

Shareholding Pattern 2021- 2022

Shareholding Pattern 31.03.2022
Shareholding Pattern 31.12.2021
Shareholding Pattern 30.09.2021
Shareholding Pattern 30.06.2021

Shareholding Pattern 2020- 2021

Shareholding Pattern 31.03.2021
Shareholding Pattern 31.12.2020
Shareholding Pattern 30.09.2020
Shareholding Pattern 30.6.2020

Shareholding Pattern 2019- 2020

Shareholding Pattern 31.3.2020
Shareholding Pattern 31.12.2019
Shareholding Pattern 30.09.2019
Shareholding Pattern 30.06.2019

Shareholding Pattern 2018- 2019

Shareholding Pattern 31.03.2019
Shareholding Pattern 31.12.2018
Shareholding Pattern 30.09.2018
Shareholding Pattern 30.06.2018

CORPORATE GOVERNANCE

Transfer of Shares only in Demat Form

Policies

Vigil mechanism Whistle Blower policy.
Terms and conditions of appointment of Independent Directors.
Risk Management Policy.
Policy for remuneration of Directors, KMP & other employees
Policy for preservation of documents and archival policy.
Policy for determination of materiality of events.
Composition of Committees

Investor Service Request Form

Form -ISR-1
Form -ISR-2
Form -ISR-3
Form -ISR-4
Form -ISR-5

AGM, EGM, Postal Ballot Notice & Results

Postal Ballot 2019- 2020

Voting Results under Reg. 44(3) of SEBI ( LODR) Regulations, 2015.
Notice of Postal Ballot
ESL - Postal Ballot Notice

AGM 2022- 2023

Notice of 39th AGM
39th AGM Scrutinizers Report F.Y. 2021-22
Summary of Proceeding of 39th AGM of Eastcoast Steel Ltd
Transcript of AGM

AGM 2021- 2022

Summary of Proceeding of 38th AGM of Eastcoast Steel Ltd
38th AGM Scrutinizers Report F.Y. 2020-21
Notice of 38th AGM
Transcript of AGM

AGM 2020- 2021

Summary of Proceeding of 37th AGM of Eastcoast Steel Ltd
37th AGM Scrutinizers Report-F.Y.2019-20
Notice of 37th AGM
Transcript of AGM

AGM 2019- 2020

36th AGM Scrutinizers Report-F.Y.2018-19
Notice of 36th AGM

AGM 2018- 2019

35th AGM Scrutinizers Report-F.Y.2018-19
Notice of 35th AGM

Intimation to Stock Exchange

Intimation to Stock Exchange - Director Appointment resignation

INTIMATION OF APPOINTMENT OF MR. P. K. R. K. MENON
INTIMATION OF RESIGNATION OF MR. HITESH V RAJA
Notice of Resignation - Mr.Anand Sethuprakasem 27.02.2020

Intimation to Stock Exchange - MGT - 9

MGT - 9 F.Y. 2018-19

Intimation regarding loss of Share Certificate under Regulation 39(3)(LODR)

Intimation Dated 13.09.2022
Intimation Dated 19.08.2022
Intimation Dated 07.12.2021
Intimation Dated 23.11.2019
Intimation Dated 11.10.2019
Intimation Dated 24.08.2019
Intimation Dated 12.06.2019
Intimation Dated 25.05.2019
Intimation Dated 30.04.2019
Intimation Dated 01.04.2019
Intimation Dated 23.03.2019
Intimation Dated 20.03.2019
Intimation Dated 04.03.2019
Intimation Dated 01.02.2019
Intimation Dated 24.01.2019

Other Intimation

Authorization of KMP
New AOA

Investor Grivance Report

INVESTOR GRIEVANCE REPORT 2023-2024

Investor Complaints 30.06.2023

Investor Grivance Report 2022-2023

Investor Complaints 31.03.2023
Investor Complaints 31.12.2022
Investor Complaints 30.09.2022
Investor Complaints 30.06.2022

Investor Grivance Report 2021-2022

Investor Complaints 30.06.2021
Investor Complaints 30.09.2021
Investor Complaints 31.12.2021
Investor Complaints 31.03.2022

Investor Grivance Report 2020-2021

Investor Complaints 31.06.2020
Investor Complaints 31.09.2020
Investor Complaints 31.12.2020
Investor Complaints 31.03.2021

Investor Grivance Report 2019-2020

Investor Complaints 31.03.2020
Investor Complaints 31.12.2019
Investor Complaints 30.09.2019
Investor Complaints 30.06.2019

Investor Grivance Report 2018-2019

Investor Complaints 31.03.2019
Investor Compliant 31.12.2018
Investor Compliant 30.09.2018
Investor Compliant 30.06.2018

Company Details

Board of Directors:

Mr. Prithviraj S. Parikh – Chairman & Non-Executive Director
Mr. P. K. R. K. Menon – Non-Executive Director
Mrs. Sharmila S. Chitale – Independent Director

CIN: L27109PY1982PLC000199
BSE Scrip code: 520081
ISIN: INE315F01013
The Shares of the Company are listed on Bombay Stock Exchange (BSE)

FURNISHING OF PAN, KYC AND NOMINATION BY HOLDERS OF PHYSICAL SECURITIES