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E-Land Apparel Limited - 532820 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 This is further to our communication dated, February 15, 2022 informing the Stock Exchange about the decision of the Board of Directors of the Company to conduct Postal Ballot. In terms of Regulation 30 of the SEBI Listing Regulations, we enclose a copy of postal ballot notice seeking the approval of 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. In compliance with Ministry of Corporate Affairs General Circulars, this postal ballot notice is being sent only through electronic mode to those members whose e-mail addresses are registered with the Company/Depositories and whose names are recorded in the Register of Members of the Company or in the Register of Beneficial Owners maintained by the Depositories as on the Cut-off date i.e. Friday, February 11, 2022 ('Cut-off date').
17-02-2022
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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 with respect to: 1) The Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2021 and 2) Postal Ballot which is scheduled from February 18, 2022 to March 20, 2022 which was approved at the Board meeting held at February 14, 2022. : The notice was published on February 16, 2022 in the following newspapers (including e- editions): 1. Financial Express 2. Vartha Bharati Kindly acknowledge the receipt of the same.
16-02-2022
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E-Land Apparel Limited - 532820 - Postal Ballot Notice - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations').

 In terms of Regulation 30 of the SEBI Listing Regulations, we hereby inform that the Board at its meeting held on February 14, 2022 has approved conducting of Postal Ballot for seeking the approval of members for the following matters: 1. Alteration of Memorandum of Association (MOA) by way of passing a special resolution 2. Approving the Material Related Party Transaction by way of passing an ordinary resolution. In compliance with Ministry of Corporate Affairs Circulars, this postal ballot notice will be sent only through electronic mode to those members whose e-mail addresses are registered with the Company/Depositories and whose names are recorded in the Register of Members of the Company or in the Register of Beneficial Owners maintained by the Depositories as on the Cut-off date i.e. Friday, February 11, 2022 ('Cut-off date'). The Company shall further intimate the Stock Exchanges on dispatch of the Postal Ballot notice.
15-02-2022
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E-Land Apparel Limited - 532820 - Outcome Of Board Meeting Of The Company Held Today On Feb 14, 2022

 Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosures Requirements), Regulations, 2015 it is hereby informed that the Board of Directors of E-Land Apparel Limited ('The Company') at their meeting held on Monday, February 14, 2022 at 16/2B, Sri Vinayaka Indl Estate, Singasandra Near Dakshin Honda Showroom Hosur Road, Bangalore, Karnataka 560068 by means of video conferencing inter alia; considered and approved the Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2021 and took on record the limited review report given by Statutory Auditor of the Company in this behalf. A copy of same is enclosed herewith as Annexure-1 , The meeting commenced at 02:30 P.M and concluded at 5:00 P.M. We request you to take the above on your record
14-02-2022
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E-Land Apparel Limited - 532820 - Board Meeting Intimation for Consider, Examine And Approve Un-Audited Financial Results For The Quarter Ended On December 31, 2021

 E-Land Apparel Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve Un-audited Financial Results i.e. Standalone Profit and loss Account, Balance Sheet and Cash Flow along with Limited Review Report for the quarter and nine months ended on December 31, 2021 as per Regulation 33 of the Securities and Exchange Board of India {Listing Obligations and Disclosure Requirements} Regulations, 2015. We further inform you that, the trading window for dealing in securities of the Company by designated person is already closed vide letter dated December 31, 2021 to BSE by the Company and shall remain closed till 48 hours after the declaration of Un-audited Financial Results for the quarter ended December 31, 2021 in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015. Kindly take the same on your records.
08-02-2022
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E-Land Apparel Limited - 532820 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations'') and Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015, the Company informs that: Mr. Diwakar Jugani has resigned from the post of Company Secretary and Compliance Officer of the Company due to his prior commitments with effect from closure of working hours of 31st January, 2022. Kindly take the same on your records.
31-01-2022
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E-Land Apparel Limited - 532820 - Shareholding for the Period Ended December 31, 2021

 E-Land Apparel Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
20-01-2022
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E-Land Apparel Limited - 532820 - Statement Of Investor Complaints For The Quarter Ended December 2021

 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 0440 Name of the Signatory :- Jae ho SongDesignation :- Managing Director / Whole Time Director
18-01-2022
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E-Land Apparel Limited - 532820 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In accordance with Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended December 31, 2021, 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.
18-01-2022
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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 December 31, 2021, until 48 hours after the declaration of Financial Results of the Company for the Quarter ending December 31, 2021. 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
31-12-2021
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