Elgi Equipments Ltd - 522074 - Outcome of Board Meeting
Intimation of the outcome of the Board Meeting held on 27th May, 2019 and Disclosure under SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015 1. Audited Financial Result for the quarter and year ended 31/03/2019 2. Dividend 3. Intimation under Regulation 33(3)(b)(i) Elgi Equipments Ltd - 522074 - Outcome of Board Meeting
Intimation of the outcome of the Board Meeting held on 27th May, 2019 and Disclosure under SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015. 1. Audited Financial Result for the quarter and year ended 31/03/2019: The Audited Financial Results for the year ended 31/03/2019 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 31/03/2019 b) Consolidated Financial Results for the quarter and year ended 31/03/2019 c) Audit Reports of M/s. Price Waterhouse Chartered Accountants LLP, Chartered Accountants, Statutory Auditors on the Standalone and Consolidated Financial Results for the year ended 31/03/2019. d) Audited Balance Sheet as at 31/03/2019 - Standalone & Consolidated. e) Segment Report f) Press Release being made in this connection. 2. Dividend The Board of Directors 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 31st March, 2019. 3. Intimation under Regulation 33(3)(b)(i) As required under Regulation 33(3)(b)(i) of the Listing Regulations, we wish to intimate the decision of the Board opting to additionally submit the quarter/year to date consolidated financial results of the company during the financial year 2019-20. 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 500 Shares under Reference to Entry in ROM No. TN1046 to TN1046 on 24/05/2019 as per the details attached. Elgi Equipments Ltd - 522074 - Announcement Under Regulation 30 Of SEBI (LODR) Regulations, 2015 - Intimation Of Investment In The Capital Of Evergreen Compressed Air And Vacuum LLC By Elgi Compressors USA Inc, Wholly Owned Subsidiary Of The Company.
This is to inform you that Elgi Compressors USA Inc, a wholly owned subsidiary of the Company, has subscribed and invested in, an extent of $ 1,34,000, which is 50% of the total capital of, Evergreen Compressed Air and Vacuum LLC, having its registered office at 3217, 44th Ave, SW, Seattle, WA 98116. ELGI EQUIPMENTS LTD. - 522074 - Update on board meeting
Purpose of the meeting has been revised ELGI EQUIPMENTS LTD. - 522074 - Board Meeting Intimation for This Is To Inform You That A Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Monday, 27Th Day Of May, 2019, At Coimbatore, Inter Alia To Consider And Approve The Standalone And Consolidated Financial Results Of The Company For The Quarter And Year Ended 31St March, 2019 And Recommend Dividend For The Financial Year Ended 31St March, 2019.
ELGI EQUIPMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 27th Day of May, 2019, at Coimbatore, inter alia to consider and approve the Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2019. 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 has been closed from Monday, 1st Day of April, 2019 until Wednesday, 29th Day of May, 2019 (i.e. 48 hours after the financial results for the quarter and year ended 31st March, 2019 are made public after its approval in the Board Meeting on 27th May, 2019). ELGI EQUIPMENTS LTD. - 522074 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Sub: Disclosure under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirement) Regulations - 2015. - Intimation about issue of Duplicate Share Certificates - reg. With reference to above , we are intimating herewith the particulars about issue of Duplicate Share Certificates for 11 Shares under Reference to Entry in ROM No. TN1044 to TN1044 on 03/05/2019 as per the details attached. ELGI EQUIPMENTS LTD. - 522074 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Sub: Disclosure under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirement) Regulations - 2015. - Intimation of Loss of Share Certificates - reg. We are intimating herewith the loss of Share Certificate(s) / Duplicate Issue Request received from S. SENTHIL KUMAR 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 ST2146 03.05.2019 S001345 S. SENTHIL KUMAR 97466 97466 88988547 88990046 1500 Lost by Holder Total: 1500