ELEGANT FLORICULTURE & AGROTECH (INDIA) LTD. - 526473 - Announcement under Regulation 30 (LODR)-Resignation of Director
Mrs. Neha Ankur Agarwal (holding DIN 03520989) has tendered her resignation from the Directorship of the Company due to preoccupation w.e.f the close of business hours of Friday, 8th March, 2024 ELEGANT FLORICULTURE & AGROTECH (INDIA) LTD. - 526473 - Announcement under Regulation 30 (LODR)-Resignation of Director
Mr. Pawankumar Basudev Agarwal (holding DIN 00127504) has tendered his resignation from the Directorship of the Company due to other work commitments w.e.f. the close of business hours of Friday, 8th March, 2024 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 Friday, 8th March, 2024, have appointed Mrs. Jigna Jigarkumar Shah (holding DIN 10530973) as an Additional Director - Professional Non-Executive Director w.e.f. 8th March, 2024 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 Friday, 8th March, 2024 at 02:30 p.m., have appointed Mr. Nilesh Devendraprasad Dave (holding DIN 10530978) as an Additional Director - Professional - Non-Executive Director w.e.f. 8th March, 2024 ELEGANT FLORICULTURE & AGROTECH (INDIA) LTD. - 526473 - Board Meeting Outcome for Outcome Of Board Meeting Held On Friday, 8Th March, 2024
Submission of Outcome of Board Meeting held on Friday, 8th March, 2024. ELEGANT FLORICULTURE & AGROTECH (INDIA) LTD. - 526473 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper advertisement of the Unaudited Financial Results for the quarter ended 31st December, 2023 published on 10th February, 2024. ELEGANT FLORICULTURE & AGROTECH (INDIA) LTD. - 526473 - Results - Financial Results For 31St Decemebr, 2023
Submission of Financial Results for the quarter ended 31st December, 2023 ELEGANT FLORICULTURE & AGROTECH (INDIA) LTD. - 526473 - Board Meeting Outcome for Outcome Of Board Meeting Held On Friday, 9Th February, 2024
Submission of Outcome of Board Meeting held on Friday, 9th February, 2024 ELEGANT FLORICULTURE & AGROTECH (INDIA) LTD. - 526473 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On Friday, 9Th February, 2024
ELEGANT FLORICULTURE & AGROTECH (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended 31st December, 2023; 2. Any other business with the permission of the Chair ELEGANT FLORICULTURE & AGROTECH (INDIA) LTD. - 526473 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 31st December, 2023