ELEGANT FLORICULTURE & AGROTECH (INDIA) LTD. - 526473 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2022 ELEGANT FLORICULTURE & AGROTECH (INDIA) LTD. - 526473 - Announcement under Regulation 30 (LODR)-Resignation of Director
Resignation of Mr. Nareshkumar Basudev Agarwal (holding DIN 00420966) from the Directorship of the Company with effect from the close of business hours of 14th October, 2022 ELEGANT FLORICULTURE & AGROTECH (INDIA) LTD. - 526473 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Mr. Mangesh Parashram Gadakh (holding DIN 09736469) as an Additional Director - Professional Executive on the Board of the Company w.e.f. 14th October, 2022 ELEGANT FLORICULTURE & AGROTECH (INDIA) LTD. - 526473 - Financial Results For 30-09-2022
Submision of Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2022 ELEGANT FLORICULTURE & AGROTECH (INDIA) LTD. - 526473 - Board Meeting Outcome for Outcome Of Board Meeting Held On 14Th October, 2022
Submission of Outcome of Board Meeting held on Friday, 14th October, 2022 ELEGANT FLORICULTURE & AGROTECH (INDIA) LTD. - 526473 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On Friday, 14Th October, 2022
ELEGANT FLORICULTURE & AGROTECH (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2022 ,inter alia, to consider and approve 1. To consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2022; 2. To consider and appoint Mr. Mangesh Parashram Gadakh (holding DIN 09736469) as an Additional Director of the Company; 3. To recommend the members for Appointment of Mr. Niraj Chordia (holding DIN 02975795) as a Director (Independent Non-executive) of the Company; 4. To fix the date, time and venue of the 01/2022-23 Extra Ordinary General Meeting of the Company and to approve the notice thereof; 5. To fix the cut-off date for e-voting for the 01/2022-23 Extra Ordinary General Meeting of the Company; 6. To appoint Scrutinizer for scrutinizing the e-voting process for the 01/2022-23 Extra Ordinary General Meeting of the Company; 7. Any other business with the permission of the Chair ELEGANT FLORICULTURE & AGROTECH (INDIA) LTD. - 526473 - Closure of Trading Window
Elegant Floriculture & Agrotech (India) Limited has submitted Intimation for Closure of Trading Window for the quarter and half year ended 30th September, 2022 ELEGANT FLORICULTURE & AGROTECH (INDIA) LTD. - 526473 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of copies of newspaper advertisements of the Unaudited Quarterly Financial Results of the Company for the quarter ended 30th June, 2022, published in "Active Times" - English Edition and "Mumbai Lakshadeep" - Marathi Edition on Sunday, 14th August, 2022 ELEGANT FLORICULTURE & AGROTECH (INDIA) LTD. - 526473 - Announcement under Regulation 30 (LODR)-Resignation of Director
Mr. Sheo Ram Agarwal (holding DIN 00401760), Independent Director of the Company, has tendered his resignation from the Directorship and Chairmanship of the Company due to health reasons with effect from the close of business hours of 13th August, 2022 ELEGANT FLORICULTURE & AGROTECH (INDIA) LTD. - 526473 - Announcement Under Regulation 30 - Appointment Of Additional Director On The Board
The Board of Directors of the Company has appointed Mr. Niraj Chordia (holding DIN 02975795) as an Additional Director (Independent Non-Executive) of the Company w.e.f. the close of business hours of 13th August, 2022