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Eastcoast Steel has informed that the board of directors of the company at its meeting held on December 01, 2012, has resolved to convene the 29th annual general meeting of the company for the adoption of the aforesaid audited accounts on December 29, 2012 at 10 A.M. at the registered office of the company in Cuddalore Road, Pillaryarkippam Post, Bahour Commune, Pondicherry - 607 402 notice of which is being issued to all the members.

The above information is a part of company’s filings submitted to BSE.

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