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Elegant Floriculture & Agrotech India Ltd - 526473 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayELEGANT FLORICULTURE & AGROTECH (INDIA) LTD. 2CINL01110MH1993PLC073872 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 5.99 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Not Appointed Designation: Not Applicable EmailId: elegantflora2012@gmail.com Name of the Chief Financial Officer: Pawankumar Agarwal Designation: Chief Financial Officer EmailId: elegantflora2012@gmail.com Date: 23/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
23-05-2019
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Elegant Floriculture & Agrotech India Ltd - 526473 - Announcement under Regulation 30 (LODR)-Change in Directorate

The Board of Directors of the Company reappointed Mr. Surendra Shriram Gupta (holding DIN 01147494) and Mr. Sheo Ram Agarwal (holding DIN 00401760) as Independent Director of the Company w.e.f. 1st April, 2019 for a further term of five (5) consecutive years subject to approval of members of the company
18-05-2019
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Elegant Floriculture & Agrotech India Ltd - 526473 - Results - Financial Results For March, 2019

Elegant Floriculture & Agrotech (India) Limited has submitted audited financial results for the quarter and year ended 31st March, 2019
17-05-2019
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Elegant Floriculture & Agrotech India Ltd - 526473 - Outcome of Board Meeting

Elegant Floriculture & Agrotech (India) Limited has submitted Outcome of Board Meeting held on Friday, 17th May, 2019
17-05-2019
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Elegant Floriculture & Agrotech India Ltd - 526473 - Board Meeting Intimation for Board Meeting To Be Held On Friday, 17Th May, 2019

ELEGANT FLORICULTURE & AGROTECH (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2019 ,inter alia, to consider and approve 1. audited financial results of the Company for the quarter and year ended 31st March, 2019; 2. reappoint Mr. Surendra Shriram Gupta (holding DIN 01147494) as Independent Director of the Company for a further term of five (5) consecutive years; 3. reappoint Mr. Sheo Ram Agarwal (holding DIN 00401760) as Independent Director of the Company for a further term of five (5) consecutive years; 4. appoint Internal Auditors of the Company; 5. appoint Secretarial Auditors of the Company; 6. Any other business with the permission of the Chair.
08-05-2019
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Elegant Floriculture & Agrotech India Ltd - 526473 - Declaration For Not Qualifying As Large Corporate (LC) As Per The SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 Dated November 26, 2018

Elegant Floriculture & Agrotech (India) Limited has submitted a confirmation that the company is not a Large Corporate (LC) as per the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018.
29-04-2019
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Elegant Floriculture & Agrotech India Ltd - 526473 - Compliance - Compliance Certificate For The Half Year Ended 31-03-2019

Elegant Floriculture & Agrotech (India) Limited has submitted Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March, 2019.
29-04-2019
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ELEGANT FLORICULTURE & AGROTECH (INDIA) LTD. - 526473 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996

Elegant Floriculture & Agrotech (India) Limited has submitted Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2019.
29-04-2019
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ELEGANT FLORICULTURE & AGROTECH (INDIA) LTD. - 526473 - Compliance - Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Elegant Floriculture & Agrotech (India) Limited has submitted Compliance Certificate under Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March, 2019.
29-04-2019
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