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ELGI EQUIPMENTS LTD. - 522074 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Sixty Second Annual General Meeting of the Company ('AGM') was duly held on Friday, August 12, 2022 at 4:15 P.M. (IST) through video conferencing (VC) / other audio visual means (OAVM) in compliance with MCA circular dated May 5, 2020, read with circulars dated April 8, 2020, April 13, 2020, June 15, 2020, September 28, 2020, December 31, 2020, January 13, 2021 and May 5, 2022 (collectively referred to as 'MCA Circulars') and the Securities and Exchange Board of India ('SEBI') vide circulars dated May 12, 2020, January 15, 2021 and May 13, 2022 and as per the applicable provisions of the Companies Act, 2013 read with the relevant rules made thereunder
12-08-2022
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ELGI EQUIPMENTS LTD. - 522074 - Board Meeting Outcome for Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2022

 This is to inform that at the meeting held today, the Board of Directors of the Company have approved the standalone and consolidated unaudited financial results of the Company for the quarter ended June 30, 2022 and the documents are enclosed.
12-08-2022
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ELGI EQUIPMENTS LTD. - 522074 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we wish to bring to your notice that Link Intime India Private Limited, the Registrar and Share Transfer Agent of the Company has received a letter from the following shareholder(s) regarding loss of share certificate(s) with a request for issue of duplicate share certificate(s)
05-08-2022
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ELGI EQUIPMENTS LTD. - 522074 - Clarification /Confirmation On News Item Appearing In 'Media/Publication'

 We wish to inform you that, ATS Elgi Limited, a subsidiary of the Co. has entered into an agreement with Vehicle Testing Equipment, S.L. on October 20, 2021, to gain access to manufacturing Process, knowhow and software to manufacture and sell in India in vehicle test inspection . The business potential of the agreement is untested and hence not a material event. We further inform you that as per the policy for determining materiality of events/information for disclosure to stock exchanges the Company is required to disclose to the exchanges on awarding, bagging/ receiving amendment or termination of awarded/bagged orders/contracts not in the normal course of business and affecting 10% of the turnover of the Company on a standalone basis based on the audited financial results of the immediately preceding FY. ATS Elgi Limited has entered into an agreement in the normal course of business and is not a material event and hence the same need not be intimated to the exchanges.
01-08-2022
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ELGI EQUIPMENTS LTD. - 522074 - Announcement under Regulation 30 (LODR)-Acquisition

 In continuation to our earlier communication dated May 12, 2022 and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Company has acquired 14,40,000 shares constituting 6.55% of paid up share capital in First Energy TN 1 Private Limited. The disclosures as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, is given in Annexure enclosed. Kindly acknowledge receipt of this letter and update your records.
30-07-2022
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ELGI EQUIPMENTS LTD. - 522074 - Clarification sought from Elgi Equipments Ltd

 The Exchange has sought clarification from Elgi Equipments Ltd with respect to news article appearing on https://www.thehindubusinessline.com dated July 29, 2022 (Link: https://www.thehindubusinessline.com/companies/ats-elgi-in-manufacturing-pact-with-spain-based-vteq/article65695112.ece) titled "ATS Elgi in manufacturing pact with Spain-based VTEQ".The reply is awaited.
29-07-2022
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ELGI EQUIPMENTS LTD. - 522074 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation is hereby given pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding issue of duplicate share certificate
29-07-2022
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ELGI EQUIPMENTS LTD. - 522074 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 34 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company for the financial year 2021-22
22-07-2022
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ELGI EQUIPMENTS LTD. - 522074 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, please find attached the schedule of analyst conference call on Friday, August 12, 2022 at 5.30 P.M. (IST). Please note that the aforementioned schedule shall be subject to changes, if any. This is for the information of the stock exchanges and the members. This information is also being hosted on the website of the Company
22-07-2022
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ELGI EQUIPMENTS LTD. - 522074 - Board Meeting Intimation for Notice Of Meeting Of The Board Of Directors

 ELGI EQUIPMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve We hereby inform you that, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company, is scheduled to be held on Friday, August 12, 2022, to inter-alia consider and approve the standalone and consolidated unaudited financial results for the quarter ended June 30, 2022. As notified by the Company vide letter dated June 28, 2022, pursuant to the Company's code to regulate, monitor and report trading by Insiders, the Trading Window for dealing in the securities of the Company has been closed for all the Designated Persons and their relatives from July 1, 2022 and till the expiry of 48 hours from the date the said financial results are made public. This is for your information and records.
21-07-2022
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