ELEGANT FLORICULTURE & AGROTECH (INDIA) LTD. - 526473 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Elegant Floriculture & Agrotech (India) Limited has submitted copies of newspaper advertisements for Notice of the 29th Annual General Meeting (AGM), Annual Report, e-voting details and book closure for the purpose of AGM, published in "Active Times" - English Edition and "Mumbai Lakshadeep" - Marathi Edition on Sunday, June 26, 2022 ELEGANT FLORICULTURE & AGROTECH (INDIA) LTD. - 526473 - Reg. 34 (1) Annual Report.
Elegant Floriculture & Agrotech (India) Limited has submitted Annual Report of the Company for the financial year 2021-22 ELEGANT FLORICULTURE & AGROTECH (INDIA) LTD. - 526473 - Notice Of The 29Th Annual General Meeting Scheduled To Be Held On Tuesday, 19Th July, 2022
Elegant Floriculture & Agrotech (India) Limited has submitted Notice of the 29th Annual General Meeting of the Company scheduled to be held on Tuesday, 19th July, 2022 at 10:30 a.m. at Juhu Club Millennium, A1 Gulmohar Road, JVPD Scheme, Vile Parle (West), Mumbai - 400 049 ELEGANT FLORICULTURE & AGROTECH (INDIA) LTD. - 526473 - Fixes Book Closure For The Purpose Of 29Th Annual General Meeting Of The Company
Elegant Floriculture & Agrotech (India) Limited has submitted intimation of Book Closure for the purpose of the 29th Annual General Meeting of the Company ELEGANT FLORICULTURE & AGROTECH (INDIA) LTD. - 526473 - Intimation Of The 29Th Annual General Meeting Of The Company - AGM On Tuesday, 19Th July, 2022
Elegant Floriculture & Agrotech (India) Limited has submitted intimation of the 29th Annual General Meeting of the Company scheduled to be held on Tuesday, 19th July, 2022 ELEGANT FLORICULTURE & AGROTECH (INDIA) LTD. - 526473 - Announcement Under Reg. 30 - Appointment Of Additional Director - Independent
Mr. Umeshbhai Rasiklal Gor (holding DIN 08845586) has been appointed as an Additional Director - Independent Non-Executive on the Board of Directors of the Company w.e.f. 22nd June, 2022 ELEGANT FLORICULTURE & AGROTECH (INDIA) LTD. - 526473 - Announcement under Regulation 30 (LODR)-Resignation of Director
Mr. Ashokkumar Jaikran Banka (holding DIN 01640907), Independent Director of the Company, has tendered his resignation from the Directorship of the Company due to evolving commitments in the pipeline and his inability to devote time to look after the affairs of the Company with effect from the close of business hours of 22nd June, 2022 ELEGANT FLORICULTURE & AGROTECH (INDIA) LTD. - 526473 - Board Meeting Outcome for Outcome Of Board Meeting Held On Wednesday, 22Nd June, 2022
Elegant Floriculture & Agrotech (India) Limited has submitted Outcome of Board Meeting held on Wednesday, 22nd June, 2022 ELEGANT FLORICULTURE & AGROTECH (INDIA) LTD. - 526473 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On Wednesday, 22Nd June, 2022
ELEGANT FLORICULTURE & AGROTECH (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/06/2022 ,inter alia, to consider and approve 1. To consider and approve the Directors' Report of the Company for the financial year ended 31st March, 2022 along with annexures; 2. To fix the date, time and venue of the 29th Annual General Meeting of the Company for the financial year ended 31st March, 2022 and to approve the notice thereof; 3. To fix the dates of Closure of Register of Members and Share Transfer Book for the purpose of the 29th Annual General Meeting of the Company; 4. To fix the cut-off date for e-voting for the 29th Annual General Meeting of the Company; 5. To appoint Scrutinizer for scrutinizing the e-voting process for the 29th Annual General Meeting of the Company; 6. Any other business with the permission of the Chair ELEGANT FLORICULTURE & AGROTECH (INDIA) LTD. - 526473 - Disclosures Of Related Party Transactions For The Half Year Ended 31St March, 2022
Elegant Floriculture & Agrotech (India) Limited has submitted Disclosures of Related Party Transactions pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March, 2022