E-Land Apparel Limited - 532820 - Certificate Under Regulation 40(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
With reference to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 Please find enclosed herewith a Certificate issued by the Practicing Company Secretary for the period from April 01, 2021 to March 31, 2022. E-Land Apparel Limited - 532820 - Certificate Regarding Maintenance Of Physical & Electronic Share Transfer Facilities At Registrar And Share Transfer Agent Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 7(3) of SEBI (LODR) Regulations, 2015, please find attached herewith the Compliance Certificate of E-Land Apparel Limited for the year ended 31st March, 2022. Kindly take the same on your records. E-Land Apparel Limited - 532820 - Statement Of Investor Complaints For The Quarter Ended March 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- Jae Ho SongDesignation :- Managing Director / Whole Time Director E-Land Apparel Limited - 532820 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In compliance with Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended March 31, 2022, based on the certificate received from Big Share Services Private Limited (RTA), which is enclosed herewith, we hereby confirm that within 15 days of receipt of the securities received for dematerialization that: a) The securities comprised in the said Certificate(s) of Security have been listed on the Stock Exchanges; and b) The said Certificate(s) after due verification have been mutilated and cancelled and the name of the depository has been substituted in our records as the registered owner. Kindly take the same on your records. E-Land Apparel Limited - 532820 - Intimation To Shareholders Holding Shares In Physical Mode In Accordance With SEBI Circular Dated 3Rd November, 2021 Read With Circular Dated 14Th December, 2021
Pursuant to Regulation 30 and Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the letter being sent to the shareholders holding shares in physical mode in compliance with the SEBI Circular No. SEBI/MIRSD/MIRSD_RTAMB/P/CIR/2021/655 dated November 3, 2021. The Company has informed the physical shareholders to furnish their Valid PAN, KYC and Nomination details to the Registrars and Transfer Agent of the Company i.e. Bigshare Services Private Limited. We request you to take the above on your record E-Land Apparel Limited - 532820 - Appointment of Company Secretary and Compliance Officer
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Board of Directors through a resolution passed by Circulation dated March 31, 2022 have designated Mr. Jae Ho Song, Managing Director, as Compliance officer of the Company with immediate effect. We hereby submit the following details as required under Regulation 30 of the SEBI (LODR), Regulation, 2015 read with Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015. E-Land Apparel Limited - 532820 - Closure of Trading Window
As per the Securities and Exchange Board of India (Prohibition of Insider Trading)(Second Amendment) Regulation, 2019, effective from July 25, 2019, and pursuant to Company's Code of Conduct for prevention of Insider Trading, the 'Trading Restriction Period' shall be made applicable from the end of every quarter till 48 hours after declaration of Financial Results'. In view of the aforesaid, it is hereby intimated that the Trading Window for dealing in the securities of the Company is closed for Designated Persons and their Immediate Relatives effective from March 31, 2022 until 48 hours after the declaration of Audited Financial Results of the Company for the quarter and year ended on March 31, 2022. The details of the Board meeting and opening of the trading window shall be intimated in due course. The same is being informed to Designated Persons in accordance with the Code of Conduct. We request you to take the above on your record. E-Land Apparel Limited - 532820 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
E-Land Apparel Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here E-Land Apparel Limited - 532820 - Submission Of Voting Results Along With The Scrutinizers Report For The Postal Ballot Under Regulation 44 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015
This is to inform you that in accordance with the applicable provisions of the Companies Act, 2013 read with the rules framed thereunder and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had provided electronic voting facility ('remote e-voting') to its Members on resolution set out in the Postal Ballot Notice seeking approval of the members with respect to the following: 1. Alteration of Object clause of MOA of company by passing a special resolution through e-voting. 2. Material Related Party Transactions by passing an ordinary resolution through e-voting. Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the consolidated voting results of the Postal Ballot (conducted from February 18, 2022 to March 19, 2022) in the prescribed format along with the Scrutinizer's report on e-voting. We request you to take the above on your record. E-Land Apparel Limited - 532820 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47 read with Schedule III of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015, please find enclosed copy of newspaper publication issued regarding Notice of Postal Ballot and e-voting details in compliance with applicable provisions of Companies Act, 2013 and rules made thereunder. The notice was published on February 19, 2022 in the following newspapers (including e-editions): . 1. Financial Express 2. Vartha Bharati . We request you to take the above on your record