Elgi Equipments Consolidated March 2022 Net Sales at Rs 727.61 crore, up 19.17% Y-o-Y
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ELGI EQUIPMENTS LTD. - 522074 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached copies of the newspaper advertisement pertaining to the financial results of the Company for the quarter and year ended March 31, 2022. The advertisements were published in The Hindu Business Line (English - All India Edition) and The Hindu Tamil (Tamil - Tamilnadu Edition) newspapers on May 14, 2022.14-05-2022
ELGI EQUIPMENTS LTD. - 522074 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
The Board of Directors of the Company, at its meeting held today, have inter-alia taken on record and approved/recommended the following: Recommended the re-appointment of Price Waterhouse Chartered Accountants LLP (Firm Registration No.012754N/N500016), Chennai, as the statutory auditors of the Company, for a second term of consecutive 5 (five) years to hold office from the conclusion of this sixty second AGM to be held in the year 2022 until the conclusion of the sixty seventh AGM of the Company to be held in the year 2027, subject to the approval of the shareholders of the Company.13-05-2022
ELGI EQUIPMENTS LTD. - 522074 - Sixty Second AGM To Be Held On Friday, August 12, 2022
The sixty second AGM of the shareholders of the Company is scheduled to be held on Friday, August 12, 2022 and the Register of Members will be closed from Saturday, August 6, 2022 to Friday, August 12, 2022 (both days inclusive) for the purpose of determining the Members who are eligible to receive the final dividend, if any, declared by the shareholders at the AGM13-05-2022
ELGI EQUIPMENTS LTD. - 522074 - The Board Of Directors Of The Company, At Its Meeting Held Today, Have Inter-Alia Taken On Record And Approved/Recommended The Following
The sixty second AGM of the shareholders of the Company is scheduled to be held on Friday, August 12, 2022 and the Register of Members will be closed from Saturday, August 6, 2022 to Friday, August 12, 2022 (both days inclusive) for the purpose of determining the Members who are eligible to receive the final dividend, if any, declared by the shareholders at the AGM.13-05-2022
ELGI EQUIPMENTS LTD. - 522074 - Corporate Action-Board approves Dividend
The Board of Directors of the Company, at its meeting held today, have inter-alia taken on record and approved/recommended the following The Board of Directors of the Company, at its meeting held today, have inter-alia taken on record and approved/recommended the following13-05-2022
ELGI EQUIPMENTS LTD. - 522074 - Board Meeting Outcome for Financial Results For The Quarter And Year Ended March 31, 2022 And Recommendation Of Dividend
1) Approved the Audited Standalone Financial Results and Consolidated Financial Results of theCompany and its Subsidiaries for the quarter and financial year ended March 31, 2022. The statement showing the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2022, along with the Statutory Auditors' Report are enclosed. A copy of the communication being released to the Press in this regard is also attached. The Statutory Auditors of the Company have in their reports, issued an unmodified opinion on the Audited Standaloneand Consolidated Financial Results for the financial year ended March 31, 2022. 2) Recommended for the approval of the shareholders, a final dividend of Rs.1.15/- per equity shareof Re.1/- each for the financial year ended March 31, 2022 s 3) Recommended the re-appointment of Price Waterhouse Chartered Accountants LLP as the statutory auditors of the Company, for a second term of consecutive (five) years13-05-2022
ELGI EQUIPMENTS LTD. - 522074 - Announcement under Regulation 30 (LODR)-Acquisition
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Company has entered into a share purchase and shareholders agreement with First Energy Private Limited for acquisition of 7.8% 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 records12-05-2022
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 (RTA) 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) in lieu thereof The duplicate share certificate(s) will be issued after receipt of all necessary documents from the shareholder and compliance of required formalities. This is for your information and record. Thanking you,05-05-2022