Eastern Logica Infoway Ltd - 543746 - Shareholder Meeting / Postal Ballot-Outcome of AGM
PROCEEDING OF ANNUAL GENERAL MEETING DATED 28TH AUGUST 2023.06-04-2024
06-04-2024
Eastern Logica Infoway Ltd - 543746 - Certificate Under Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2024
CERTIFICATE UNDER REGULATION 7(3) OF THE SEBI( LISTING OBLIGATION AND DISCLOSURE REQUIREMENT) REGULATIONS, 2015.05-04-2024
Eastern Logica Infoway Ltd - 543746 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Non-applicability of Annual Secretarial Compliance.03-04-2024
Eastern Logica Infoway Ltd - 543746 - Compliance-57 (5) : intimation after the end of quarter
Compliance under Regulation 57(5) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015.03-04-2024
Eastern Logica Infoway Ltd - 543746 - Compliance-57 (4) : Prior intimation to the beginning of the quarter
Report in terms of Regulation 57(4) of SEBI (Listing Obligation & Disclosure Requirement) Regulations, 2015.30-03-2024
Eastern Logica Infoway Ltd - 543746 - Closure of Trading Window
Intimation regarding closure of Trading Window for the year ended 31-03-2024.30-03-2024
Eastern Logica Infoway Ltd - 543746 - Update On The Bonus Shares Issuance.
Trading approval received for listing of Bonus Shares.04-03-2024
Eastern Logica Infoway Ltd - 543746 - LISTING APPROVAL RECEIVED FROM STOCK EXCHANGE FOR LISTING OF BONUS SHARE
UPDATE ON BONUS ISSUE28-02-2024
Eastern Logica Infoway Ltd - 543746 - Announcement under Regulation 30 (LODR)-Allotment
We hereby Inform you that the Board of the Company has approved allotment of 1,42,53,345 fully paid-up equity shares of Rs. 10 each, as Equity Bonus shares at its meeting held today, i.e. February 27th, 2024.27-02-2024
Eastern Logica Infoway Ltd - 543746 - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Of Eastern Logica Infoway Limited -27Th February 2024.
Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), we would like to inform you that the Board Meeting of the Company was held today, February 27, 2024, which commenced at 12:30 P.M. and concluded at 1:35 P.M., the Board of Directors of the Company has inter alia, considered and approved the following: - 1. Allotment of Bonus shares to existing shareholders as per the record date. 2. Sanction of adhoc limit of Rs. 8 Crore with State Bank of India. 3. Application for enhancement of CC/EPC/PCFC/WCDL/BG limit upto Rs.11 crores with ICICI Bank. 4. Application for registration of Trademark and Logo of the Company. 5. Authorize Mr. Sundeep Mishra for signing and executing Rent Agreements. 6. Opening 14 new retail stores pan india. 7. Application for Trade Licence for new retail stores within west Bengal. 8. Application for new POS Machines for every retail outlet to be open.27-02-2024