Elgi Equipments Ltd - 522074 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 0770 Name of the Signatory :- VAISHNAVI PMDesignation :- Company Secretary and Compliance Officer Elgi Equipments Ltd - 522074 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Sub: Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. Dear Sirs, With reference to the captioned subject, enclosed is the disclosure under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended June 30, 2019. Elgi Equipments Ltd - 522074 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company for the financial year 2018-19. Elgi Equipments Ltd - 522074 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We are intimating herewith the loss of Share Certificate(s) / Duplicate Issue Request received from KETAN HANSRAJ VED and also the Stop Transfer effect made for the same. Transfer No Transfer Date Folio No Name Certificate No Dist. No No. of Shares Reason From To From To ST2147 ST2147 29.05.2019 29.05.2019 K001072 K001072 KETAN HANSRAJ VED KETAN HANSRAJ VED 83756 93728 83756 93728 78261083 86236038 78261092 86236047 10 10 Lost by Holder Lost by Holder Total: 20 Elgi Equipments Ltd - 522074 - Closure of Trading Window
Pursuant to 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 Monday, 1st Day of July, 2019 until 04th Day of August, 2019 (i.e. 48 hours after the financial results for the quarter ended 30th June, 2019 are made public after its approval in the Board Meeting on 02/08/2019). Elgi Equipments Ltd - 522074 - Board Meeting Intimation for Intimation About The Date Of Board Meeting
ELGI EQUIPMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2019 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 02nd Day of August, 2019, at Coimbatore, inter alia to consider and approve the Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2019 ELGI EQUIPMENTS LTD. - 522074 - Book Closure For AGM And Dividend For The Year 2018-19
The 59th Annual General Meeting of the Shareholders of the Company is scheduled to be held on Friday, 02nd August, 2019 and the Register of Members will be closed from 27/07/2019 to 02/08/2019 (both days inclusive) for Annual General Meeting and Dividend for the year 2018-19. Elgi Equipments Ltd - 522074 - Annual General Meeting And Book Closure Dates
The 59th Annual General Meeting of the Shareholders of the Company is scheduled to be held on Friday, 02nd August, 2019 and the Register of Members will be closed from 27/07/2019 to 02/08/2019 (both days inclusive). Elgi Equipments Ltd - 522074 - Submission Of Disclosure Of Related Party Transactions Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirement) (Amendment) Regulations, 2018.
Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018, please find enclosed herewith the statement of related party transactions on a consolidated basis, in the format specified in the relevant accounting standards for the period from October 1, 2018 to March 31, 2019. Elgi Equipments Ltd - 522074 - Annual General Meeting And Book Closure Dates
The 59th Annual General Meeting of the Shareholders of the Company is scheduled to be held on Friday, 02nd August, 2019 and the Register of Members will be closed from 27/07/2019 to 02/08/2019 (both days inclusive).