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Ethos Ltd - 543532 - Announcement under Regulation 30 (LODR)-Cessation

 Pursuant to Regulation 30 sub-regulation(12) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (" SEBI Listing Regulations"), we wish to inform you the following items:- 1. Cessation of the term of office of Mr. Nagarajan Subramanian (DIN - 02406548) as Independent Director of the Company with effect from Tuesday, September 27, 2022. 2. Cessation of the term of office of Mrs. Neelima Tripathi (DIN - 07588695) as Independent Director of the Company with effect from Tuesday, September 27, 2022.
27-09-2022
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Ethos Ltd - 543532 - Board Meeting Outcome for Outcomes Of Board Meeting

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (" SEBI Listing Regulations"), we wish to inform you that the Board of Directors of the Company in its meeting held today i.e., September 27, 2022, have, inter alia, considered the following items:- 1. Appointment of Mrs. Munisha Gandhi (DIN - 09684474) as an Additional Director (Non- Executive Non Independent and Woman Director) of the Company. 2. Change in designation of Mr. Patrik Paul Hoffmann (DIN - 09208027) as an Independent Director of the Company for a term as may be fixed by shareholders of the Company.
27-09-2022
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Ethos Ltd - 543532 - Business Responsibility Report For The Financial Year 2021-22

 Pursuant to Regulation 34(2)(f) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), and National Guidelines on Responsible Business Conduct (NGRBC) as issued and revised by Ministry of Corporate Affairs (MCA), Government of India, we are enclosing herewith a copy of 'Business Responsibility Report' of the Company for the financial year 2021-22 for the information of our valued investors. This aforesaid report is also hosted on the website of the Company i.e. https://www.ethoswatches.com/investors-information/
02-09-2022
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Ethos Ltd - 543532 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, we are enclosing herewith the copies of newspaper advertisement of the notice to the shareholders of the Company regarding 15th (Fifteenth) Annual General Meeting of the Company which is scheduled to be convened on Tuesday, September 27, 2022 through Video Conferencing/ Other Audio-Visual Means, published in 'Financial Express' (English Newspaper) and 'Himachal Times' (Hindi Newspaper) on September 2, 2022. This intimation will also be hosted on the website of the Company i.e. https://www.ethoswatches.com/investors-information/
02-09-2022
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Ethos Ltd - 543532 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that 15th (Fifteenth) Annual General Meeting (AGM) of the Company will be held on Tuesday, September 27, 2022, at 10:00 a.m. (IST) through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). The Notice of AGM and the Annual Report for the Financial year 2021-2022 have been sent to all the Members on Thursday, September 1, 2022 whose email addresses are registered with the Company/Depository Participants/KFin Technologies Limited (formerly known as KFin Technologies Private Limited), the Registrar and Share Transfer Agents of the Company. We are enclosing herewith the following for the information of our valued investors:- a) Annual Report for the financial year 2021-22 b) Notice of 15th Annual General Meeting of the Company
01-09-2022
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Ethos Ltd - 543532 - Intimation Of Book Closure And Cut-Off Date For The 15Th (Fifteenth) Annual General Meeting Of The Company Under Section 91 And Section 108 Of The Companies Act, 2013 Read With Rules Made Thereunder And Regulation 42 And Regulation 44 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, September 20, 2022, to Tuesday, September 27, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of 15th (Fifteenth) Annual General Meeting of the Company scheduled to be held on Tuesday, September 27, 2022 at 10:00 a.m. (IST) through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM').
01-09-2022
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Ethos Ltd - 543532 - Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 Pertaining To The Notice Of 15Th (Fifteenth) Annual General Meeting Of The Company To Be Held On Tuesday, September 27, 2022, At 10:00 A.M. (IST) Through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM').

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that 15th (Fifteenth) Annual General Meeting (AGM) of the Company will be held on Tuesday, September 27, 2022, at 10:00 a.m. (IST) through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). We are enclosing herewith the Notice of 15th Annual General Meeting of the Company for the information of our valued investors.
01-09-2022
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Ethos Ltd - 543532 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, we are enclosing herewith the copies of newspaper advertisement of the notice to the shareholders of the Company regarding 15th (Fifteenth) Annual General Meeting of the Company which is scheduled to be convened on Tuesday, September 27, 2022 through Video Conferencing/ Other Audio-Visual Means, published in 'Financial Express' (English Newspaper) and 'Himachal Times' (Hindi Newspaper) on August 30, 2022.
31-08-2022
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Ethos Ltd - 543532 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Intimation of Schedule of Analyst / Institutional Investor meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 on September 2, 2022.
30-08-2022
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Ethos Ltd - 543532 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Intimation of Schedule of Analyst / Institutional Investor meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 on 10th August, 2022 and 11th August, 2022 at Mumbai.
10-08-2022
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