Ethos Ltd - 543532 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Earnings Call (to be held on Monday, the 7th day of November, 2022 at 10.00 a.m. IST)03-11-2022
03-11-2022
Ethos Ltd - 543532 - Announcement under Regulation 30 (LODR)-Investor Presentation
Investor Presentation for the quarter and half year ended September 30, 2022, to be used by the Company for the Earnings Call scheduled on 7th day of November, 202203-11-2022
Ethos Ltd - 543532 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press Release on Financial Highlights for the quarter and half year ended on 30th September, 202203-11-2022
Ethos Ltd - 543532 - Board Meeting Outcome for Outcomes Of Board Meeting
1. Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended on September 30, 2022. Further, in terms of Regulation 33 of SEBI Listing Regulations, we are enclosing herewith the copy of Unaudited Financial Results (Standalone and Consolidated) along with the Auditor''s Limited Review Report on the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended on September 30, 2022 as Annexure - I. The financial results will be published in the newspapers as required under the Listing Regulations and these results are also being made available on the website of the Company at www.ethoswatches.com 2. Re-appointment of Mr. Yashovardhan Saboo (DIN - 00012158) as Chairman and Managing Director of the Company for a further term of 1 (one) year with effect from 1st December, 2022. 3. Appointment of Mr. Charu Sharma (DIN - 02276310), as an Additional Director (Independent) of the Company.03-11-2022
Ethos Ltd - 543532 - Board Meeting Intimation for Intimation Of Board Meeting
Ethos Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2022 ,inter alia, to consider and approve We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, November 3, 2022, inter alia, to consider and approve the unaudited financial results (standalone and consolidated) of the Company for the quarter and half year ended on September 30, 2022.26-10-2022
Ethos Ltd - 543532 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- ANIL KUMARDesignation :- Company Secretary and Compliance Officer10-10-2022
Ethos Ltd - 543532 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 202210-10-2022
Ethos Ltd - 543532 - Closure of Trading Window
Pursuant to the provisions of Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Insider Trading Prohibition Code of the Company ('the Code'), the Trading Window for dealing in securities of the Company by all Designated Persons as defined in the Code, shall be closed from Saturday, October 1, 2022 till the expiry of 48 (forty eight) hours after the declaration of Unaudited Financial Results of the Company for the quarter ended on September 30, 2022.30-09-2022
Ethos Ltd - 543532 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Disclosure pursuant to regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 in respect of results of voting on the resolutions set out under Notice of 15th Annual General Meeting held on September 27, 2022 along with Scrutinizer''s Report28-09-2022
Ethos Ltd - 543532 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the proceedings of 15th Annual General Meeting of the Company held on September 27, 2022 through Video Conferencing (VC) / Other Audio Visual Means. The Annual General Meeting commenced at 10:00 a.m. IST and concluded at 10: 54 a.m. IST.27-09-2022