Eastern Logica Infoway Ltd - 543746 - Announcement under Regulation 30 (LODR)-Change in Management
Dear Sir/ Mam,. Pursuant to Regulation 30 of Listing Regulations, please be informed that the Board of Directors at their meeting held today approved the appointment of Mr. Ankur Bhutani as Chief Operating Officer (North) and Key Managerial Personnel of Eastern Logica Infoway Limited as recommended by Nomination and Remuneration Committee. Eastern Logica Infoway Ltd - 543746 - Board Meeting Outcome for Subject: Outcome Of Board Meeting Of Eastern Logica Infoway Limited -18Th July 2023.
Dear Sir/Madam, This is to inform you that the Board of Directors of the Company at their meeting held today i.e., Tuesday, July 18, 2023 at 11.00 A.M and concluded at 11.50 A.M. have considered and approved the following: 1. Re-appointment of Mr. Rakesh Kumar Goel, Non-Executive Director who retires by rotation at the ensuing Annual General Meeting of the Company: The details as required to be disclosed in terms of SEBI Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09th September, 2015 are given in "Annexure A" as enclosed to this letter. 2. Adoption of Hedging Policy. 3. Appointment of Mr. Ankur Bhutani as the Chief Operating Officer (North) with effect from 18th July, 2023. The details as required to be disclosed in terms of SEBI Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09th September, 2015 are given in "Annexure B" as enclosed to this letter. Eastern Logica Infoway Ltd - 543746 - Board Meeting Intimation for Sub: Intimation Of The Board Meeting To Be Held On 18Th Day Of July, 2023.
Eastern Logica Infoway Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2023 ,inter alia, to consider and approve Dear Sir/Madam, We hereby inform you that the meeting of the Board of Directors of the Company will be held on Tuesday, the 18th Day of July, 2023 at 11:00 A.M. at the Registered Office situated at 2 Saklat Place, 1st Floor Kolkata-700072, to transact the following business: 1. Appointment of Mr. Ankur Bhutani as Chief Operating Officer (North). 2. Appointment of Mr. Suprabhat Chakraborty as Scrutinizer for the upcoming Annual General Meeting. 3. Issue the Notice of the upcoming Annual General Meeting. 4. Any other matter with the permission of the Chair. Eastern Logica Infoway Ltd - 543746 - Compliance-57 (5) : intimation after the end of quarter
Dear Sir/ Mam, In terms of Regulation cited above we submit a report as detailed below: I)Reg 57(5)(a)- a certificate confirming the payment of interest/dividend/principal obligations for non-convertible securities which were due in that quarter- Not Applicable. II) Reg 57(5)(b)-details of all unpaid interest/dividend/principal obligations in relation to non-convertible securities at the end of the quarter- Not Applicable. Eastern Logica Infoway Ltd - 543746 - Compliance-57 (4) : Prior intimation to the beginning of the quarter
Dear Sir/Mam, In terms of the Regulation cited above, we submit a NIL report as detailed below: The listed entity shall within five working days prior to the beginning of the quarter provide details for all the non-convertible securities for which interest/dividend/principal obligations shall be payable during the quarter-Not Applicable as no such securities are issued by the company. Eastern Logica Infoway Ltd - 543746 - Subject: Outcome Of Board Meeting Of Eastern Logica Infoway Limited -30Th May 2023
In terms of the provisions of Regulation 30 (read with Part A of Schedule Ill) and 33 of the SEBI Listing Regulations, 2015, we enclose the following statements for the half year and year ended 31 March 2023, which were approved and taken on record at the meeting of the Board of Directors held today, i.e. 30th May, 2023: a) Statement of Audited Standalone Financial Results for the Half year and year ended 31st March 2023 along with Audit Report; b) Appointment of SCM Associates, Chartered Accountants (FRN: 314173E), as Internal Auditors of the Company for the F.Y. 2023-24 and 2024-25. c) Appointment of M/s. Vaskar Das & Associates., Practicing Company Secretaries as Secretarial Auditors for the F.Y. 2023-24. d) Internal Audit Report for the year ended 31/03/2023 e) Secretarial Audit Report for the year ended 31/03/2023 f) Other items approved as per agenda of the meeting. Eastern Logica Infoway Ltd - 543746 - Declaration Regarding Non-Applicability Of Submission Of Disclosure Related Party Transaction Under Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Dear Sir/Madam, With reference to the captioned subject, We, Eastern Logica Infoway Limited ("the Company") would like to inform you that we are listed on the SME platform of BSE and as per Regulation 15(2) of the SEB) (Listing Obligations and Disclosure Requirements) Regulations, 2015, the compliance with the corporate governance provisions as specified in Regulation 17, 17A, 18, 19, 20, 21, 22, 23, 24, 24A, 25, 26, 27 and clause (b) to (i) of sub regulation (2) of Regulation 46 and Para C, D, and E of Schedule V of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 shall not apply to the listed entity which has listed its specified securities on the SME Exchange. We, being an entity listed on SME Exchange, compliance under Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 shall not apply to our Company; Therefore, the Company is not required to submit Disclosure of Related Party Transaction Eastern Logica Infoway Ltd - 543746 - Board Meeting Outcome for In Terms Of The Provisions Of Regulation 30 (Read With Part A Of Schedule Ill) And 33 Of The SEBI Listing Regulations, 2015, We Enclose The Following Statements For The Half Year And Year Ended 31 March 2023.
In terms of the provisions of Regulation 30 (read with Part A of Schedule Ill) and 33 of the SEBI Listing Regulations, 2015, we enclose the following statements for the half year and year ended 31 March 2023, which were approved and taken on record at the meeting of the Board of Directors held today, i.e. 30th May, 2023: a) Statement of Audited Standalone Financial Results for the Half year and year ended 31st March 2023 along with Audit Report; b) Appointment of SCM Associates, Chartered Accountants (FRN: 314173E), as Internal Auditors of the Company for the F.Y. 2023-24 and 2024-25. c) Appointment of M/s. Vaskar Das & Associates., Practicing Company Secretaries as Secretarial Auditors for the F.Y. 2023-24. d) Internal Audit Report for the year ended 31/03/2023 e) Secretarial Audit Report for the year ended 31/03/2023 f) Other items approved as per agenda of the meeting. Eastern Logica Infoway Ltd - 543746 - Subject: Outcome Of Board Meeting Of Eastern Logica Infoway Limited -30Th May 2023 In Terms Of The Provisions Of Regulation 30 (Read With Part A Of Schedule Ill) And 33 Of The SEBI Listing Regulations, 2015, We Enclose The Following Statements For The Half Year And Year Ended 31 March 2023.
In terms of the provisions of Regulation 30 (read with Part A of Schedule Ill) and 33 of the SEBI Listing Regulations, 2015, we enclose the following statements for the half year and year ended 31 March 2023, which were approved and taken on record at the meeting of the Board of Directors held today, i.e. 30th May, 2023: a) Statement of Audited Standalone Financial Results for the Half year and year ended 31st March 2023 along with Audit Report; b) Appointment of SCM Associates, Chartered Accountants (FRN: 314173E), as Internal Auditors of the Company for the F.Y. 2023-24 and 2024-25. c) Appointment of M/s. Vaskar Das & Associates., Practicing Company Secretaries as Secretarial Auditors for the F.Y. 2023-24. d) Internal Audit Report for the year ended 31/03/2023 e) Secretarial Audit Report for the year ended 31/03/2023 f) Other items approved as per agenda of the meeting. Eastern Logica Infoway Ltd - 543746 - Board Meeting Intimation for Intimation Under Regulation 29 Of Securities And Exchange Board Of India (Listing Obligations & Disclosure Requirements) Regulations, 2015
Eastern Logica Infoway Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve This is to Inform that pursuant to Regulation 29 and other relevant regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 notice is hereby given that the meeting of the Board of Directors of the Company will be held on Tuesday, 30th May, 2023 at its Registered Office at 2 Saklat Place 1st Floor Kolkata WB 700072 at 6:00 P.M, inter-alia, to consider the agenda item as set out in the Agenda paper at the Registered Office of the company. Further, as intimated earlier, the Trading Window for dealing in the Equity Shares of the Company by all Designated Persons and their immediate relatives has been closed from March 27, 2023 for the purpose of declaration of the aforesaid Audited Financial Results and shall remain closed up to the expiry of 48 hours after the declaration of the said Financial Results.