Disclosures under Reg.13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Premier Industrial Drives Pvt Ltd has submitted the disclosure under Regulation 13(4A) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Premier Industrial Drives Pvt Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 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 September 10, 2014 to September 25, 2014 (both days inclusive) for the purpose of Payment of Dividend & 54th Annual General Meeting (AGM) of the Company to be held on September 25, 2014. Financial Results with Results Press Release & Auditors Report for June 30, 2014
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, 2014. Outcome of Board Meeting
Elgi Equipments Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 31, 2014, have approved the appointment of Mrs. Vaishnavi PM for the position of Company Secretary with effect from July 31, 2014.Mrs. Vaishnavi PM - Company Secretary of the Company has been authorized to act as the Compliance Officer of the Company. 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, 2014, inter alia to consider and approve the Audited Financial Results for the Quarter ended June 30, 2014.Further the Company has inform that as per the Companys Code of Conduct on Insider Trading, the Trading Window for Companys shares is closed for a period from July 17, 2014 to August 01, 2014 (i.e. till the next day of the above scheduled Board Meeting). Shareholding Pattern For June 30, 2014
Elgi Equipments Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014. Updation of Relinquishment of Company Secretary
Elgi Equipments Ltd has informed BSE that the Board of Directors at their meeting held on May 29, 2014, have accepted the resignation of Mr. Syam Kumar R from the position of Company Secretary with effect from May 31, 2014.Mr. S. Sriram - Chief Financial Officer of the Company has been authorized to act as the Compliance Officer of the Company till appointment of next Company Secretary. Board recommends Dividend
Elgi Equipments Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2014, inter alia, has recommended a dividend of Re. 1/- per share [100%] for the year ended March 31, 2014.