ELEGANT FLORICULTURE & AGROTECH (INDIA) LTD. - 526473 - Appointment of Company Secretary and Compliance Officer
The Board of Directors of the Company, at their meeting held on Wednesday, 9th December, 2020, have appointed Ms. Kirti Vardhan (Ms. Kirti Bhandari), having Membership No. A43519, as the Company Secretary cum Compliance Officer of the Company w.e.f. 9th December, 2020 ELEGANT FLORICULTURE & AGROTECH (INDIA) LTD. - 526473 - Outcome Of Board Meeting Held On Wednesday, 9Th December, 2020
Elegant Floriculture & Agrotech (India) Limited has submitted Outcome of Board Meeting held on Wednesday, 9th December, 2020 ELEGANT FLORICULTURE & AGROTECH (INDIA) LTD. - 526473 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On 09-12-2020.
ELEGANT FLORICULTURE & AGROTECH (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/12/2020 ,inter alia, to consider and approve To consider and appoint Ms. Kirti Vardhan (Ms. Kirti Bhandari) (having Membership No. A43519) as the Company Secretary cum Compliance Officer of the Company; Any other business with the permission of the Chair. ELEGANT FLORICULTURE & AGROTECH (INDIA) LTD. - 526473 - Announcement Under Reg. 30 - Appointment Of Additional Director
The Board of Directors of the Company have appointed Mr. Ashokkumar Jaikran Banka (holding DIN 01640907) as an Additional Director - Independent on the Board of Directors of the Company w.e.f. 25th November, 2020 who shall hold office upto the date of the ensuing Annual General Meeting of the Company ELEGANT FLORICULTURE & AGROTECH (INDIA) LTD. - 526473 - Outcome Of Board Meeting Held On Wednesday, 25Th November, 2020
Elegant Floriculture & Agrotech (India) Limited has submitted Outcome of Board Meeting held on Wednesday, 25th November, 2020 ELEGANT FLORICULTURE & AGROTECH (INDIA) LTD. - 526473 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On Wednesday, 25Th November, 2020
ELEGANT FLORICULTURE & AGROTECH (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/11/2020 ,inter alia, to consider and approve 1. To consider and appoint Mr. Ashokkumar Jaikran Banka (holding DIN 01640907) as an Additional Director - Independent on the Board of Directors of the Company; 2. Any other business with the permission of the Chair 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 for the quarter and half year ended September 30, 2020, published in "Active Times" - English Edition and "Mumbai Lakshadeep" - Marathi Edition on Friday, November 13, 2020 ELEGANT FLORICULTURE & AGROTECH (INDIA) LTD. - 526473 - Announcement under Regulation 30 (LODR)-Resignation of Director
Mr. Rajkumar Basudev Agarwal (holding DIN 00127496) and Mrs. Kalpana Pawankumar Agarwal (holding DIN 00127514) have tendered resignation from the directorship of the Company w.e.f. 11th November, 2020 ELEGANT FLORICULTURE & AGROTECH (INDIA) LTD. - 526473 - Results - Financial Results For 30-09-2020
Elegant Floriculture & Agrotech (India) Limited has submitted unaudited quarterly financial results for the quarter and half year ended 30th September, 2020 ELEGANT FLORICULTURE & AGROTECH (INDIA) LTD. - 526473 - Outcome Of Board Meeting Held On Wednesday, 11Th November, 2020
Elegant Floriculture & Agrotech (India) Limited has submitted Outcome of Board Meeting held on Wednesday, 11th November, 2020