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ELGI EQUIPMENTS LTD. - 522074 - Compliance Certificate For The Period Ended 31/03/2020

Compliance Certificate pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the half year ended 31/03/2020.
16-04-2020
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ELGI EQUIPMENTS LTD. - 522074 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

Intimation of transcript of the Investors conference call held on 13/04/2020 under the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015.
15-04-2020
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ELGI EQUIPMENTS LTD. - 522074 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayELGI EQUIPMENTS LTD. 2CINL29120TZ1960PLC000351 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY AA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: NA Designation: NA EmailId: investor@elgi.com Name of the Chief Financial Officer: RAGUNATHAN GUNABOOSHANAM Designation: CHIEF FINANCIAL OFFICER EmailId: investor@elgi.com Date: 10/04/2020 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
10-04-2020
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ELGI EQUIPMENTS LTD. - 522074 - Certificate From A Practicing Company Secretary -Transfer Sub-Division, Consolidation Of Certificates - Reg.

With reference to the above subject, we are enclosing herewith the Certificate dated 09/04/2020 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 01/10/2019 to 31/03/2020 (i.e. Second Half of 2019-2020).
10-04-2020
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ELGI EQUIPMENTS LTD. - 522074 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Intimation of Schedule of Analysts and Investors conference call under the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015.
09-04-2020
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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 dematerialized during the aforesaid period as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulation 2018 have been furnished to all Stock Exchanges where the shares of the Company are listed.
08-04-2020
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ELGI EQUIPMENTS LTD. - 522074 - Statement Of Investor Complaints For The Quarter Ended March 2020

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 0000 Name of the Signatory :- SHYAM VASUDEVANDesignation :- Any Other
08-04-2020
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ELGI EQUIPMENTS LTD. - 522074 - General Announcement

With reference to the earlier announcement dated 06th March 2020, regarding the declaration of Interim dividend, we would like to inform that the Interim Dividend of Rs. 1.65 per share has been paid through online payment viz. NECS, NEFT, RTGS and direct remittance to those shareholders whose name appeared in the Register of Members on 19th March, 2020 (the record date) on 26th March 2020 and who had opted for the same. However, due to the lock down imposed throughout the Country pursuant to the outbreak of Coronavirus until 14th April, 2020, the Company has been unable to despatch the interim dividend to those shareholders who had opted to receive the dividend through Bank Cheques and Demand Drafts as the Post Offices and Transportation services are not available. Hence, the same will be sent to the shareholders once the said services are resumed.
08-04-2020
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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 April, 2020 until Sunday, 31st Day of May, 2020 (i.e. 48 hours after the financial results for the quarter and year ended 31st March, 2020 are made public after its approval in the Board Meeting on 29th May, 2020).
31-03-2020
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ELGI EQUIPMENTS LTD. - 522074 - Announcement Under Regulation 30 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

This is to inform you that, pursuant to Regulation 30 of the SEBI (Listing obligations and Disclosures Requirements) and in light of the unprecedented situation owing to the spread of COVID-19, keeping in mind the Government Advisories, the wellbeing and safety of the employees (including casuals, temporary and contract), it has been decided to close all the facilities of the Company - Registered Office, Factories - Air Compressor Plant, Foundry, PVD division, Motor division and the Company's subsidiary ATS Elgi Limited and Joint Venture ELGI Sauer Compressors Limited with effect from Tuesday, March 24, 2020 until further notice.
25-03-2020
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