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Elgi Equipments Ltd - 522074 - Announcement Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.

Intimation of incorporation of ELGI GULF MECHANICAL AND ENGINEERING EQUIPMENT TRADING LLC in UAE by ELGI GULF FZE, wholly owned subsidiary of the Company, as a joint venture with a local Emirati.
20-06-2019
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Elgi Equipments Ltd - 522074 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Jairam Varadaraj
18-06-2019
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Elgi Equipments Ltd - 522074 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dark Horse Portfolio Investment Pvt Ltd
18-06-2019
Bigul

Elgi Equipments Ltd - 522074 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

With reference to above , we are intimating herewith the particulars about issue of Duplicate Share Certificates for 1000 Shares under Reference to Entry in ROM No. TN1047 to TN1047 on 14/06/2019 as per the details attached.
14-06-2019
Bigul

Elgi unveils energy-efficient' compressor

Air-compressor manufacturing major Elgi Equipments has developed products with specific focus on energy efficiency. Unveiling the encapsulated screw
06-06-2019
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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
30-05-2019
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Elgi Equipments Ltd - 522074 - Reg.24(A)-Annual Secretarial Compliance

Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report17/05/2019 3 Name of the Certifying Firm MDS & ASSOCIATES 4 Name of the Certifying Individual M D SELVARAJ 5Membership TypeFCS 6 Membership Number 960 7 CP No. 411 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
27-05-2019
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Elgi Equipments Ltd - 522074 - Outcome of Board Meeting

Submission of Declaration of Unmodified Opinion of Audit Report by the Statutory Auditors under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2016.
27-05-2019
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Elgi Equipments Ltd - 522074 - Intimation Under Regulation 30 Of SEBI (LODR) Regulations, 2015 For Appointment Of Mrs. Aruna Thangaraj As An Additional Director Of The Company.

Pursuant to Regulation 30 of the securities and Exchange Board of India (Listing obligations and Disclosure requirements) Regulations, 2015, we hereby inform you that the Board of Directors at its meeting held on 27th May, 2019, appointed Mrs. Aruna Thangaraj as an additional director (non-executive, independent) with effect from 27.05.2019, to hold office upto the date of the ensuing Annual General Meeting of the company. Mrs. Aruna Thangaraj's appointment as an independent Director is subject to approval of shareholders for a term of five years from the conclusion of ensuing Annual General Meeting of the company.
27-05-2019
Bigul

Elgi Equipments Ltd - 522074 - Board recommends Dividend

Elgi Equipments Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 27, 2019, inter alia, have recommended a dividend of Rs. 1.30/- (One Rupee Thirty Paise only) per equity share (on a face value of Re. 1/-) for the year ended March 31, 2019.
27-05-2019
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