ELEGANT FLORICULTURE & AGROTECH (INDIA) LTD. - 526473 - Board Meeting Intimation for Notice Of Board Meeting Scheduled To Be Held On Friday, 23Rd December, 2022
ELEGANT FLORICULTURE & AGROTECH (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/12/2022 ,inter alia, to consider and approve 1. To fix the place of the new Registered Office of the Company; 2. Any other business with the permission of the Chair ELEGANT FLORICULTURE & AGROTECH (INDIA) LTD. - 526473 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Mr. Mangesh Parashram Gadakh (holding DIN 09736469) as a Whole-time Director - Professional Executive on the Board of Directors of the Company for a period of 3 years w.e.f. 14th October, 2022 ELEGANT FLORICULTURE & AGROTECH (INDIA) LTD. - 526473 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Mr. Niraj Chordia (holding DIN 02975795) as an Independent Non-Executive Director with effect from November 12, 2022, to hold office for a term of five consecutive years i.e. up to November 11, 2027 ELEGANT FLORICULTURE & AGROTECH (INDIA) LTD. - 526473 - Voting Results Of The 01/2022-23 Extra Ordinary General Meeting (EGM) Held On Saturday, 12Th November, 2022 At 10:30 A.M. At The Registered Office Of The Company
Submission of Voting Results of Remote e-voting and Poll alongwith the Consolidated Scrutinizer's Report of the 01/2022-23 Extra Ordinary General Meeting (EGM) of the Company held on Saturday, 12th November, 2022 at 10:30 a.m. at the Registered Office of the Company situated at 101, Sagarika CHS Ltd., Plot No. 89, Juhu Tara Road, Opp. Palm Grove Hotel, Santacruz (West), Mumbai - 400 049. ELEGANT FLORICULTURE & AGROTECH (INDIA) LTD. - 526473 - EGM - Outcome Of 01/2022-23 Extra Ordinary General Meeting Of The Company Held On Saturday, 12Th November, 2022
Submission of Proceedings of the 01/2022-23 Extra Ordinary General Meeting of the Company held on Saturday, 12th November, 2022 at 10:30 a.m. at the Registered Office of the Company situated at 101, Sagarika CHS Ltd., Plot No. 89, Juhu Tara Road, Opp. Palm Grove Hotel, Santacruz (West), Mumbai - 400 049 ELEGANT FLORICULTURE & AGROTECH (INDIA) LTD. - 526473 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of copies of newspaper advertisements for Notice of the 01/2022-23 Extra Ordinary General Meeting (EGM) and e-voting details, published in the newspaper "Active Times" - English Edition and "Mumbai Lakshadeep" - Marathi Edition on Wednesday, October 19, 2022 ELEGANT FLORICULTURE & AGROTECH (INDIA) LTD. - 526473 - Notice Of The 01/2022-23 Extra Ordinary General Meeting (EGM) Of The Company Scheduled To Be Held On Saturday, 12Th November, 2022 At 10:30 A.M.
Submission of Notice of the 01/2022-23 Extra Ordinary General Meeting (EGM) of the Company scheduled to be held on Saturday, 12th November, 2022 at 10:30 a.m. at the Registered Office of the Company situated at 101, Sagarika CHS Ltd., Plot No. 89, Juhu Tara Road, Opp. Palm Grove Hotel, Santacruz (West), Mumbai - 400 049 ELEGANT FLORICULTURE & AGROTECH (INDIA) LTD. - 526473 - Intimation Of 01/2022-23 Extra Ordinary General Meeting (EGM) - EGM On Saturday, 12Th November, 2022
Intimation of 01/2022-23 Extra Ordinary General Meeting (EGM) of the Company scheduled to be held on Saturday, 12th November, 2022 at 10:30 a.m. at the Registered Office of the Company situated at 101, Sagarika CHS Ltd., Plot No. 89, Juhu Tara Road, Opp. Palm Grove Hotel, Santacruz (West), Mumbai - 400 049 ELEGANT FLORICULTURE & AGROTECH (INDIA) LTD. - 526473 - Disclosures Of Related Party Transactions For The Half Year Ended 30Th September, 2022
Submission of Disclosures of Related Party Transactions pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 30th September, 2022 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 of the Company for the quarter and half year ended 30th September, 2022, published in "Active Times" - English Edition and "Mumbai Lakshadeep" - Marathi Edition on Saturday, 15th October, 2022