Updates
This is to inform you that the Board of Directors at their meeting held on 09/05/2017 have noted that Mrs. Vaishnavi PM, Company Secretary, who proceeded on maternity leave for 6 months from 14/11/2016, will resume Office on 15/05/2017. Hence, she will be acting as the Compliance Officer of the Company with effect from 15/05/2017 instead of the undersigned. Kindly take the above in your records and acknowledge. Fixes Book Closure for Dividend & AGM
Elgi Equipments Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 22, 2017 to July 28, 2017 (both days inclusive) for the purpose of Payment of Dividend & 57th Annual General Meeting (AGM) of the Company to be held on July 28, 2017. Board approves Dividend
The Directors have recommended a dividend of Re. 1/- (Rupee One only) per equity share (on a face value of Re. 1/-) for the year ended 31st March, 2017. The Dividend Warrants, upon approval of dividend by the shareholders at the 57th Annual General Meeting, will be posted by Friday, 25th Day of August, 2017. In case of shareholders opting for NECS/NACH, the dividend would be credited to their accounts by Friday, 25th Day of August, 2017. Book Closure For Annual General Meeting And Declaration Of Dividend
The 57th Annual General Meeting of the Shareholders of the Company is scheduled to be held on Friday, 28th July, 2017 and the Register of Members will be closed from 22/07/2017 to 28/07/2017 (both days inclusive). 31.03.2017
a)Standalone Financial Results for the quarter and year ended 31/03/2017 b)Consolidated Financial Results for the quarter and year ended 31/03/2017 c)Audit Reports of M/s. RJC Associates, Chartered Accountants, Statutory Auditors on the Standalone and Consolidated Financial Results for the year ended 31/03/2017. d)Press Release being made in this connection. Intimation About The Date Of Board Meeting
This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 9th Day of May, 2017, at Coimbatore, inter alia; 1.To consider and approve the Audited Financial Results for the quarter and year ended 31stMarch, 2017. 2.To consider recommendation of Dividend on 158454508 fully paid equity shares of Rupee 1 each for the financial year 2016-17, if any. Further we would like to inform that as... Compliance Certificate For The Half Year Ended 31St March, 2017
Compliance Certificate pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the half year ended 31/03/2017. Updates on Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011
Varam Pvt Trust Family Trustee- Dr Jairam Varadaraj has informed the Exchange about withdrawal of its disclosures submitted under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011 PCS Certificate For Transfer / Transmission / Transposition
PCS Certificate dated 06/04/2017 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 01/10/2016 to 31/03/2017 (i.e. Second Half of 2016-2017).