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Elegant Floriculture & Agrotech India Ltd - 526473 - Announcement under Regulation 30 (LODR)-Newspaper Publication

In continuation of our letter dated July 29, 2019, we enclose copies of the advertisements published on July 30, 2019, in THE FREE PRESS JOURNAL (English) and NAVSHAKTI (Marathi) with respect to Notice of Board Meeting scheduled to be held on August 07, 2019. This is for your information and records.
30-07-2019
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ELEGANT FLORICULTURE & AGROTECH (INDIA) LTD. - 526473 - Board Meeting Intimation for Board Meeting Intimation For Board Meeting To Be Held On Wednesday, August 07, 2019

ELEGANT FLORICULTURE & AGROTECH (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2019 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of Elegant Floriculture & Agrotech (India) Limited is scheduled to be held on Wednesday, August 07, 2019 at 12:30 P.M. at the Registered Office of the Company at 101, Sagarika CHS Ltd., Plot No. 89, Juhu Tara Road, Opp. Palm Grove Hotel, Santacruz (West), Mumbai - 400 049 to transact the following business: 1. To consider and approve unaudited quarterly financial results of the Company forthe quarter ended 30th June, 2019; 2. Any other business with the permission of the Chair. Trading Window for dealing in securities of the company for all the Designated Persons shall remain closed till August 09, 2019. Please take the same on your records.
29-07-2019
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ELEGANT FLORICULTURE & AGROTECH (INDIA) LTD. - 526473 - Shareholding for the Period Ended June 30, 2019

Elegant Floriculture & Agrotech India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
18-07-2019
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Elegant Floriculture & Agrotech India Ltd - 526473 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Elegant Floriculture & Agrotech (I) Limited has submitted Certificate under Reg. 74(5) of the SEBI (Depositories and Participants) Regulations, 2018
18-07-2019
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Elegant Floriculture & Agrotech India Ltd - 526473 - Statement Of Investor Complaints For The Quarter Ended June 2019

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Pawankumar AgarwalDesignation :- Director
18-07-2019
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Elegant Floriculture & Agrotech India Ltd - 526473 - Closure of Trading Window

Elegant Floriculture & Agrotech (India) Limited has submitted intimation for Closure of Trading Window.
02-07-2019
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ELEGANT FLORICULTURE & AGROTECH (INDIA) LTD. - 526473 - Reg.24(A)-Annual Secretarial Compliance

Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report30/05/2019 3 Name of the Certifying Firm N. Bagaria & Associates 4 Name of the Certifying Individual Narottam Bagaria 5Membership TypeFCS 6 Membership Number 5443 7 CP No. 4361 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes
30-05-2019
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Elegant Floriculture & Agrotech India Ltd - 526473 - Announcement Under Regulation 30 - Appointment Of Company Secretary Cum Compliance Officer

Appointment of Ms. Aditi Jain as the Company Secretary cum Compliance Officer of the Company w.e.f. 30th May, 2019
30-05-2019
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Elegant Floriculture & Agrotech India Ltd - 526473 - Outcome of Board Meeting

Elegant Floriculture & Agrotech (I) Limited has submitted Outcome of Board Meeting held on 30th May, 2019.
30-05-2019
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Elegant Floriculture & Agrotech India Ltd - 526473 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On Thursday, 30Th May, 2019

ELEGANT FLORICULTURE & AGROTECH (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Appointment of Ms. Aditi Jain (having Membership No. ACS 57311) as the Company Secretary cum Compliance Officer of the Company
29-05-2019
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