Elin Electronics Ltd - 543725 - Intimation About Resignation Of M/S. Sunder Sharma & Company, Chartered Accountants, As Internal Auditor Of The Company
Attached27-05-2024
Elin Electronics Ltd - 543725 - Board Meeting Intimation for Intimation Of The Board Meeting
Elin Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve AttachedElin Electronics Ltd - 543725 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the year ended 31.03.2024Elin Electronics Ltd - 543725 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyElin Electronics Ltd 2CIN NO.L29304WB1982PLC034725 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY A 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Lata Rani Pawa Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Raj Karan Chhajer Designation: Chief Financial Officer EmailId: [email protected] Date: 18/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.Elin Electronics Appoints Praveen Tandon As Chief Executive Officer, Shares Surge 11%
The board of directors has appointed Praveen Tandon as Chief Executive Officer of the company with effect from April 17, 2024Elin Electronics Ltd - 543725 - Board Meeting Outcome for Appointment Of Chief Executive Officer
Appointment of Chief Executive Officer.Elin Electronics Ltd - 543725 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kamal Sethia & PACs