ELGI EQUIPMENTS LTD. - 522074 - Intimation Of The Outcome Of The Board Meeting Held On 21St May, 2021 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015
Audited Financial Results for the quarter and year ended 31/03/2021 Dividend Annual General Meeting Book Closure & Record Date: Appointment of Mr.Anvar Jay Varadaraj as an Executive Director of the Company ELGI EQUIPMENTS LTD. - 522074 - Earnings Call On 24TH May, 2021.
With reference to the captioned subject matter, kindly find enclosed herewith intimation of Earnings Call schedule to discuss the unaudited financial results for the quarter and year ended on 31st March, 2021. Kindly take the same on your record. 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 21/05/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to intimate that a meeting of the Board of Directors of the Company, is scheduled to be held on Friday, May 21, 2021, to inter alia consider and approve the Audited Financial Results for the quarter and year ended 31st March, 2021. The Trading window for dealing in securities of the Company had already been closed from 1st April, 2021 and shall remain closed till Sunday, 23rd May, 2021 in terms of the ''Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons Elgi Equipments Ltd - 522074 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
The Company's Wholly Owned Subsidiary in Belgium 'Elgi Compressors Europe SRL' has formed a Subsidiary Company in United Kingdom by name 'ELGi Compressors UK and Ireland Limited.' Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Elgi Compressors Europe SRL has invested 10000 GBP (Ten Thousand GBP) in the share capital of ELGi Compressors UK and Ireland Limited. The newly formed entity will host the sales force for the UK & Ireland with an objective of promoting ELGi's products. 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 9th September, 2015, is given in Annexure enclosed. Kindly acknowledge receipt of this letter and update your records. ELGI EQUIPMENTS LTD. - 522074 - Certificate From A Practicing Company Secretary -Transfer Sub-Division, Consolidalion Of Certificates - Reg. Ref: Regulation No. 40(9) Of SEBI (Listing Obligations &. Disclosure Requirements) Regulations, 2015 - Reg
With reference to the above subject, we are enclosing herewith the Certificate dated 10/04/2021 received from a practicing Company Secretary towards the compliance under Regulation No. 40(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the period from 01/10/2020 to 31/03/2021 (i.e. Second Half of 2020-2021). Please take the above information on record. ELGI EQUIPMENTS LTD. - 522074 - Shareholding for the Period Ended March 31, 2021
Elgi Equipments Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here Elgi Equipments Ltd - 522074 - Compliance Certificate Pursuant To Regulation 7 (3) Ofthe Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, For The Half Year Ended 31103/2021
Pursuant to Regulation 7 (3) of the Securities and Exchange Board ofTndia (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that all activities in relation to both physical and electronic share transfer facility are maintained by the Company''s Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is a SEBI approved category-I, Registrar & Transfer Agent, registered with Securities and Exchange Board oflndia (SEBI Registration Number: INR000004058). ELGI EQUIPMENTS LTD. - 522074 - Statement Of Investor Complaints For The Quarter Ended March 2021
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 :- RAGUNATHAN KDesignation :- Company Secretary and Compliance Officer ELGI EQUIPMENTS LTD. - 522074 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation 1996 for the quarter ended 31st March, 2021.