ELEGANT FLORICULTURE & AGROTECH (INDIA) LTD. - 526473 - Notice Of The 27Th Annual General Meeting Of The Company To Be Held On Tuesday, 29Th September, 2020
Elegant Floriculture & Agrotech (India0 Limited has submitted Notice of the 27th Annual General Meeting of the Company to be held on Tuesday, 29th September, 2020 ELEGANT FLORICULTURE & AGROTECH (INDIA) LTD. - 526473 - Fixes Book Closure For 27Th Annual General Meeting Of The Company
Elegant Floriculture & Agrotech (I) Limited has submitted intimation for the purpose of the 27th Annual General Meeting of the Company ELEGANT FLORICULTURE & AGROTECH (INDIA) LTD. - 526473 - Appointment Of Additional Directors
The Board of Directors of the Company, at their meeting held on Thursday, 3rd September, 2020, have appointed Mr. Nareshkumar Basudev Agarwal (holding DIN 00420966), Mr. Aakash Nareshkumar Agarwal (holding DIN 00952156) and Mrs. Neha Ankur Agarwal (holding DIN 03520989) as Additional Directors of the Company w.e.f. 3rd September, 2020 ELEGANT FLORICULTURE & AGROTECH (INDIA) LTD. - 526473 - Outcome Of Board Meeting Held On 3Rd September, 2020
Elegant Floriculture & Agrotech (India) Limited has submitted Outcome of Board Meeting held on 3rd September, 2020 ELEGANT FLORICULTURE & AGROTECH (INDIA) LTD. - 526473 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On Thursday, 3Rd September, 2020
ELEGANT FLORICULTURE & AGROTECH (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2020 ,inter alia, to consider and approve 1. To fix the date and time of the 27th Annual General Meeting of the Company for the financial year ended 31st March, 2020 and to approve the notice thereof; 2. To fix the dates of Closure of Register of Members and Share Transfer Book for the purpose of the 27th Annual General Meeting of the Company; 3. To fix the cut-off date for e-voting for the 27th Annual General Meeting of the Company; 4. To appoint Scrutinizer for scrutinizing the e-voting process for the 27th Annual General Meeting of the Company; 5. To appoint Mr. Nareshkumar Basudev Agarwal (holding DIN 00420966) as an Additional Director of the Company; 6. To appoint Mr. Aakash Nareshkumar Agarwal (holding DIN 00952156) as an Additional Director of the Company; 7. To appoint Ms. Neha Ankur Agarwal (holding DIN 03520989) as an Additional Director of the Company; 8. Any other business with the permission of the Chair. ELEGANT FLORICULTURE & AGROTECH (INDIA) LTD. - 526473 - Results - Financial Results - March 2020 - Resubmission
With reference to your e-mail dated July 24, 2020 regarding non submission of Cash Flow Statement alongwith the Financial Results for the year ended 31st March, 2020, we hereby submit the Cash Flow Statement alongwith the results for the year ended 31st March, 2020. We would like to submit that due to inadvertence the Cash Flow Statement was not attached with the financial results. Further, there is no change in the financial results of the Company for the year ended 31st March, 2020. Kindly take the same on your records. ELEGANT FLORICULTURE & AGROTECH (INDIA) LTD. - 526473 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Elegant Floriculture & Agrotech (I) Limited has submitted Annual Secretarial Compliance Report under Regulation 24(A) for the year ended 31st March, 2020 ELEGANT FLORICULTURE & AGROTECH (INDIA) LTD. - 526473 - Disclosure Of Related Party Transactions Under Regulation 23(9)For The Half Year Ended 31-03-2020
Elegant Floriculture & Agrotech (India) Limited has submitted disclosure of Related Party Transactions pursuant to Regulation 23(9) of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 for the half year ended 31st March, 2020 ELEGANT FLORICULTURE & AGROTECH (INDIA) LTD. - 526473 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Elegant Floriculture & Agrotech (India) Limited has submitted Certificate under Reg. 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter 30th June, 2020 ELEGANT FLORICULTURE & AGROTECH (INDIA) LTD. - 526473 - Shareholding for the Period Ended June 30, 2020
Elegant Floriculture & Agrotech India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here