ELGI EQUIPMENTS LTD. - 522074 - Fixes Book Closure for AGM
Elgi Equipments Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 08, 2020 to August 14, 2020 (both days inclusive) for the purpose of 60th Annual General Meeting (AGM) of the Company to be held on August 14, 2020. ELGI EQUIPMENTS LTD. - 522074 - Closure of Trading Window
We would like to inform that as per the Company''s Standards for Code of Conduct to regulate, monitor and report trading by Designated Persons, the Trading Window for Company''s shares will be closed from Wednesday, 1st Day of July, 2020 until Sunday, 16th Day of August, 2020 (i.e. 48 hours after the financial results for the quarter ended 30th June, 2020 are made public after its approval in the Board Meeting on 14th August, 2020). ELGI EQUIPMENTS LTD. - 522074 - Outcome of Board Meeting (AGM on August 14, 2020)
Elgi Equipments Ltd has informed BSE about Outcome of Board Meeting held on June 29, 2020. ELGI EQUIPMENTS LTD. - 522074 - Audited Financial Results For The Quarter And Year Ended 31/03/2020
Audited Financial Results for the quarter and year ended 31/03/2020 ELGI EQUIPMENTS LTD. - 522074 - Audited Financial Result For The Quarter And Year Ended 31/03/2020:
The Audited Financial Results for the year ended 31/03/2020 in the format prescribed under Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements)Regulation, 2015 and pursuant to SEBI Circular No. CIR/CFD/FAC/62/2016 dated 05th July, 2016. In this connection, we *enclose the following: a) Standalone Financial Results for the quarter and year ended 31/03/2020 b) Standalone Audited Balance Sheet as at 31/03/2020 c) Consolidated Financial Results for the quarter and year ended 31/03/2020 d) Consolidated Audited Balance Sheet as at 31/03/2020 e) Segment Report f) Audit Reports of Ml s. Price Waterhouse Chartered Accountants LLP, Chartered Accountants, Statutory Auditors on the Standalone and Consolidated Financial Results for the year ended 31/03/2020. g) Press Release being made in this connection. ELGI EQUIPMENTS LTD. - 522074 - Appointment of Company Secretary and Compliance Officer
Board of Directors at its meeting held today, has appointed Mr. Ragunathan K as the Company Secretary and Compliance Officer of the Company with effect from 29th June, 2020. Mr. Shyam Vasudevan shall step down from the position of Compliance Officer with effect from 29th June, 2020. 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 29/06/2020 ,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 (Listing Regulations), we wish to intimate that a meeting of the Board of Directors of the Company, is scheduled to be held on Monday, June 29, 2020 to inter alia consider and approve the Audited Financial Results for the quarter and year ended on March 31, 2020. ELGI EQUIPMENTS LTD. - 522074 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Disclosure under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirement) Regulations - 2015 - Intimation of Loss of Share Certificates - reg
Elgi Equipments share price rises 3% on investment in US company
Bryan Becker, the joint venture partner, has also made his first tranche of investment of $20,000.