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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 Monday, May 16, 2022 at 5.00 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. This is for your information and records.
03-05-2022
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ELGI EQUIPMENTS LTD. - 522074 - Board Meeting Intimation for Audited Financial Results Of The Company For The Quarter And Year Ended March 31, 2022 And Recommendation Of Dividend, If Any, For The Financial Year Ended March 31, 2022

 ELGI EQUIPMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2022 ,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, May 13, 2022, to inter-alia consider and approve the standalone and consolidated audited financial results for the quarter and year ended March 31, 2022 and recommend dividend, if any, for the financial year ended March 31, 2022. As notified by the Company vide letter dated March 31, 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 April 1, 2022 and till the expiry of 48 hours from the date the said financial results are made public. The above information will be made available on the Company's website www.elgi.com.
03-05-2022
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ELGI EQUIPMENTS LTD. - 522074 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company ELGI EQUIPMENTS LTD. 2 CIN NO. L29120TZ1960PLC000351 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2020-21, 21-22 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2020-21, 21-22 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-S PRAKASHDesignation :-COMPANY SECRETARY Name of the Chief Financial Officer :- JAYAKANTHAN R Designation : -CHIEF FINANCIAL OFFICER Date: 29/04/2022
29-04-2022
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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 (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
28-04-2022
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ELGI EQUIPMENTS LTD. - 522074 - Increase In Volume

 This has reference to the above mentioned email. In this regard, we wish to inform you that there is no information/announcement (including impending announcement) in respect of the Company, which may have occasioned the significant increase in volume. We would like to reiterate that, the Company will continue to inform the stock exchanges about any price sensitive information as required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015.
25-04-2022
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ELGI EQUIPMENTS LTD. - 522074 - Clarification sought from Elgi Equipments Ltd

 The Exchange has sought clarification from Elgi Equipments Ltd on April 25, 2022, with reference to Movement in Volume.The reply is awaited.
25-04-2022
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ELGI EQUIPMENTS LTD. - 522074 - Compliance Under Regulations 40(9) And 49(10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 We hereby submit the certificate from a Practicing Company Secretary as required under Regulation 40(9) and 40(10) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, for the financial year ended March 31, 2022. The above information will also be made available on the website of the Company: www.elgi.com. You are requested to take the above information on record.
19-04-2022
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ELGI EQUIPMENTS LTD. - 522074 - Compliance Certificate Under Regulation 7 (3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 2021-22

 We enclose herewith the Compliance Certificate duly signed by the Compliance Officer of the Company and authorised representative of Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company, certifying compliance with the requirement of Regulation 7(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2022
07-04-2022
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ELGI EQUIPMENTS LTD. - 522074 - Statement Of Investor Complaints For The Quarter Ended March 2022

 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 0110 Name of the Signatory :- S PRAKASHDesignation :- Company Secretary and Compliance Officer
06-04-2022
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ELGI EQUIPMENTS LTD. - 522074 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 This is to certify that the details of securities dematerialised during the aforesaid period as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulation 2018, have been furnished to all the Stock Exchanges where the shares of the Company are listed. The certificate received from Linkintime India Private Limited, the Registrar and Share Transfer Agent is enclosed.
05-04-2022
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