Elgi Equipments Ltd - 522074 - Fixes Record Date for Second Interim Dividend
Elgi Equipments Ltd has informed BSE that the Company has fixed March 18, 2020 as the Record Date for the purpose of Payment of Second Interim Dividend.The Interim dividend will be paid on or before March 26, 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 about issue of Duplicate Share Certificates - reg. ELGI EQUIPMENTS LTD. - 522074 - Appointment Of Additional Director In The Capacity Of Non-Executive Director - Disclosure Under Regulation 30 Of Securities Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
This is to inform that the Board of Directors of the Company In their meeting held on 06/03/2020, have appointed Mr. Anvar Jay Varadaraj (DIN - 07273942) as an Additional Director in the category of Non-Executive Director with effect from 01 st April, 2020 to hold office up to the date of the ensuing Annual General Meeting of the Company. Brief profile of Mr. Anvar Jay Varadaraj is attached herewith as Annexure A. Further, Mr. Anvar Jay Varadaraj is the son of Mr. Jairam Varadaraj, Managing Director of the Company. ELGI EQUIPMENTS LTD. - 522074 - Submission Of Information Pursuant To Regulation 30 Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Grant Of 1,60,600 Stock Options To The Eligible Employees Of The Company And Its Subsidiaries Pursuant To The Elgi Equipments Limited Employees Stock Option Plan, 2019.
With reference to the captioned subject this is to inform that the Compensation Committee of the Board of Directors at their meeting held on 6th March 2020, have approved the grant of 1,60,600 stock options under the Elgl Equipments Limited Employees Stock Option Plan, 2019, to the eligible employees of the Company and its subsidiaries. We herein enclose the details as necessitated vide SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September 2015 as ''Annexure A'' for Elgi Equipments Limited Employees Stock Option Plan, 2019. Elgi Equipments Ltd - 522074 - Announcement under Regulation 30 (LODR)-Dividend Updates
This is to inform you that the Board of Directors at their Meeting held on 6th March, 2020 declared an Interim Dividend of Rs. 1.65 per equity share of Rs.1/- each (165%) for the Financial Year 2019-20 which shall be paid through National Electronic Clearing System (NECS) or by dividend warrant, as the case may be. The record date to determine the eligibility for payment of the aforesaid second interim dividend is fixed as wednesday, 18th March, 2020 and the Interim dividend will be paid on or before 26th March, 2020. This is to further inform you that the meeting of the Board of Directors approving the above commenced at 10.30 AM and concluded at 11.00 AM on 6th March, 2020. ELGI EQUIPMENTS LTD. - 522074 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Submission of presentation made at the Analysts / Investors Meet on 27/02/2020 as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation - 2015 Elgi Equipments Ltd - 522074 - Loss of Share Certificate / Issue of Duplicate Share Certificate
Loss of Share Certificate / Issue of Duplicate Share Certificate. 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 about issue of Duplicate Share Certificates - reg. Elgi Equipments Ltd - 522074 - Loss of Share Certificate / Issue of Duplicate Share Certificate
Loss of Share Certificate / Issue of Duplicate Share Certificate. Elgi Equipments Ltd - 522074 - Submission Of Elgi Equipments Limited Employee Stock Option Trust Deed Under Regulation 3(3) Of SEBI (Share Based Employee Benefits} Regulations, 2014.
As required under Regulation 3(3) of SEBI (Share Based Employee Benefits) Regulations, 2014, the duly executed Elgi Equipments Limited Employee Stock Option Trust Deed is submitted herewith. This trust has been formed to implement the Elgi Equipments Limited Employees Stock Option Plan, 2019. Please note that the Elgi Equipments Limited Employees Stock Option Plan, 2019 was approved by the Board of Directors at its meeting held on 16th December, 2019 and the shareholders by way of Postal Ballot on 31 st January 2020. The board and shareholders had also approved the implementation of Elgi Equipments Limited Employees Stock Option Plan, 2019 through a trust.