Disclosure of Voting results of AGM (Clause 35A)
Elgi Equipments Ltd has informed BSE regarding the details of Voting results at the 55th Annual General Meeting (AGM) of the Company held on July 31, 2015, under Clause 35A.03-09-2015
03-09-2015
Outcome of AGM
Elgi Equipments Ltd has informed BSE that the 55th Annual General Meeting (AGM) of the Company was held on July 31, 2015.03-08-2015
Financial Results with Results Press Release & Auditors Report for June 30, 2015
Elgi Equipments Ltd has informed BSE about the Financial Results, Results Press Release & a copy of the Auditors Report for the period ended June 30, 2015.31-07-2015
Closure of Trading Window
Elgi Equipments Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on July 31, 2015, inter alia, to consider and approve the Audited Financial Results for the Quarter ended June 30, 2015.Further, as per the Companys Standards for Code of Conduct to regulate, monitor and report trading by Insiders, the Trading Window for Companys shares is closed for a period from July 25, 2015 to August...17-07-2015
Shareholding Pattern For June 30, 2015
Elgi Equipments Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.09-07-2015
AGM on July 31, 2015
Elgi Equipments Ltd has informed BSE that the 55th Annual General Meeting (AGM) of the Company will be held on July 31, 2015.08-07-2015
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 25, 2015 to July 31, 2015 (both days inclusive) for the purpose of Payment of Dividend & 55th Annual General Meeting (AGM) of the Company to be held on July 31, 2015.08-07-2015
Board recommends Dividend
Elgi Equipments Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2015, inter alia, has recommended a dividend of Re. 1/- per share (100%) for the year ended March 31, 2015.08-07-2015
Clause 20
Elgi Equipments Ltd has submitted to BSE a copy of Clause 20 of the Listing Agreement for the Financial Year ended March 31, 2015.29-05-2015