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ELEGANT FLORICULTURE & AGROTECH (INDIA) LTD. - 526473 - Closure of Trading Window

Submission of Intimation of Closure of Trading Window for the quarter ended 30th June, 2024
29-06-2024
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ELEGANT FLORICULTURE & AGROTECH (INDIA) LTD. - 526473 - Announcement under Regulation 30 (LODR)-Change in Directorate

The Board of Directors at their meeting held on Monday 3rd June 2024 appointed Mrs. Nilamben Vipulbhai Suthar holding DIN No. 10651081 as an additional director professional Non-Executive woman director w.e.f. 3rd June 2024
04-06-2024
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ELEGANT FLORICULTURE & AGROTECH (INDIA) LTD. - 526473 - Announcement under Regulation 30 (LODR)-Resignation of Director

Mrs. Jigna Shah (holding DIN 10530973) has tendered her resignation due to pre-occupation w.e.f. the close of business hours of 3rd June, 2024
03-06-2024
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ELEGANT FLORICULTURE & AGROTECH (INDIA) LTD. - 526473 - Announcement under Regulation 30 (LODR)-Resignation of Director

Mr. Nilesh Dave (holding DIN 10530978) has tendered his resignation from the Directorship of the Company due to other work commitments w.e.f. the close of business hours of 3rd June, 2024
03-06-2024
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ELEGANT FLORICULTURE & AGROTECH (INDIA) LTD. - 526473 - Announcement under Regulation 30 (LODR)-Change in Directorate

The Board of Directors of the Company at their meeting held on 3rd June, 2024 have appointed Mr. Vijaykumar Soni (holding DIN 10641998) as an Additional Director - Professional Non-executive Director w.e.f. 3rd June, 2024
03-06-2024
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ELEGANT FLORICULTURE & AGROTECH (INDIA) LTD. - 526473 - Announcement under Regulation 30 (LODR)-Change in Directorate

The Board of Directors of the Company at their meeting held on 3rd June, 2024 have appointed Mrs. Nilamben Suthar (holding DIN 10651081) as an Additional Director - Professional Non-Executive Woman Director w.e.f. 3rd June, 2024
03-06-2024
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ELEGANT FLORICULTURE & AGROTECH (INDIA) LTD. - 526473 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Submission of Newspaper Advertisement of the Audited Financial Results for the quarter and year ended 31st March, 2024 published on Friday, 31st May, 2024
31-05-2024
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ELEGANT FLORICULTURE & AGROTECH (INDIA) LTD. - 526473 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Submission of Annual Secretarial Compliance Report for the financial year ended 31st March, 2024
30-05-2024
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ELEGANT FLORICULTURE & AGROTECH (INDIA) LTD. - 526473 - Announcement Under Regulation 30 Read With Regulation 31A Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Submission of Intimation and Extract of Minutes of the Board Meeting held on Wednesday, 29th May, 2024, approving the request for Reclassification from Promoter/ Promoter Group to Public Category under Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
29-05-2024
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