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E-Land Apparel Limited - 532820 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir/Madam, In accordance with Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended June 30, 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. Kindly take the same on your records
16-07-2021
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E-Land Apparel Ltd - 532820 - Statement Of Investor Complaints For The Quarter Ended June 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 0000 Name of the Signatory :- Jaeho SongDesignation :- Managing Director / Whole Time Director
14-07-2021
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E-Land Apparel Ltd - 532820 - Disclosure Of Related Party Transactions For The Half Year Ended March 31, 2021 Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements), Regulation 2015.

 Dear Sir/Madam, Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the disclosure regarding Related Party Transactions on a consolidated basis as per relevant accounting standards for the half year ended March 31, 2021. This is for your information and record.
03-07-2021
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E-Land Apparel Limited - 532820 - Intimation Pursuant To Regulation 47 Of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015.

 Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 please find enclosed herewith the copies of newspaper publication of Audited Financial results of the company for the quarter and year ended March 31, 2021 approved at the meeting of Board of Directors of the Company held on Tuesday, June 29, 2021 in the following newspaper. 1. Financial Express. 2. Hosadi Gantha Kindly acknowledge the receipt of the same.
01-07-2021
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E-Land Apparel Ltd - 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 June 30, 2021 until 48 hours after the declaration of Financial Results of the Company for the Quarter ending June 30, 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
30-06-2021
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E-Land Apparel Limited - 532820 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 With reference to SEBI Circular CIR/CFD/CMD1/27/2019 dated February 08, 2019 and Regulation 24A of SEBI (LODR) Regulations, 2015, please find enclosed herewith Annual Secretarial Compliance Report of E-Land Apparel Limited, duly signed by Mrs. Sanam Umbargikar, Partner of M/s. DSM & Associates, Practicing Company Secretaries for the financial year ended March 31, 2021. This is for your information and record
30-06-2021
Bigul

Annual report for E-Land Apparel Ltd. for FY-2021
30-06-2021
Bigul

E-Land Apparel Limited - 532820 - Outcome Of Board Meeting Of The Company Held Today On June 29, 2021

 inter alia; considered and approved the following; 1. Audited Financial Results of the Company for the quarter and year ended March 31, 2021 and took on record the Audit Report given by Statutory Auditor of the Company in this behalf. A copy of same is enclosed herewith as Annexure-1 2. Declaration from the CFO/CEO regarding unmodified opinion in the Audit Report issued by the statutory auditor of the Company on financial results; A Copy of the Same is enclosed herewith as Annexure- 2 3. Appointed M/s. DSM & Associates as the Secretarial Auditor of the Company for the Financial Year 2020-21 to conduct the Secretarial Audit of the Company. Details enclosed in Annexure-3 The meeting commenced at 11:30 A.M and concluded at 2.00 P.M
29-06-2021
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E-Land Apparel Limited - 532820 - Outcome Of Board Meeting Of The Company Held Today On June 29, 2021

 It is hereby informed that the Board of Directors of E-Land Apparel Limited ('The Company') at their meeting by means of video conferencing inter alia; considered and approved the following; 1. Audited Financial Results of the Company for the quarter and year ended March 31, 2021 and took on record the Audit Report given by Statutory Auditor of the Company in this behalf. A copy of same is enclosed herewith as Annexure-1 2. Declaration from the CFO/CEO regarding unmodified opinion in the Audit Report issued by the statutory auditor of the Company on financial results; A Copy of the Same is enclosed herewith as Annexure- 2 3. Appointed M/s. DSM & Associates as the Secretarial Auditor of the Company for the Financial Year 2020-21 to conduct the Secretarial Audit of the Company. Details enclosed in Annexure-3 The meeting commenced at 11:30 A.M and concluded at 3.00 P.M
29-06-2021
Bigul

E-Land Apparel Limited - 532820 - Board Meeting Intimation for Intimation Of The Board Meeting.

 E-Land Apparel Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve Dear Sir/Ma'am, Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of E-Land Apparel Limited ('the Company') is scheduled to be held on Tuesday, June 29, 2021, inter alia to consider, examine and approve Audited Financial Results i.e. Standalone Profit and loss Account, Balance Sheet and Cash Flow along with Audit Report for the Quarter and year ended March 31, 2021 We further inform you that, the trading window for dealing in securities of the Company by designated person is already closed vide letter dated 31st March, 2021 to BSE by the Company and shall remain closed till 48 hours after the declaration of Financial Results of the Company for the financial year ended March 31, 2021 in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015. Kindly take the same on your records.
22-06-2021
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