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E-Land Apparel Limited - 532820 - Outcome Of Board Meeting Of The Company Held Today On February 11, 2021

 Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosures Requirements), Regulations, 2015 it is hereby informed that the Board of Directors at their meeting held today on Thursday, February 11, 2021 at 16/2B, Sri Vinayaka Indl Estate, Singasandra Near Dakshin Honda Showroom Hosur Road, Bangalore 560068, Karnataka, India by means of video conferencing inter alia; considered and approved the Un-audited Financial Results of the Company for the Quarter ended 31st December, 2020 which is annexed hereto and marked as Annexure-A The meeting commenced 11:30 A.M and concluded at 1:00 P.M
11-02-2021
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E-Land Apparel Limited - 532820 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the above Regulation, please find enclosed the copy of newspaper publication in the following Newspapers pertaining to Unaudited Financial Results along with limited review Report for the quarter ended on 31st December, 2020 to be considered by the Board of Directors in its Meeting scheduled to be held on Thursday, 11th February, 2021. 1. Financial Express. 2. Hosadi Gantha
06-02-2021
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E-Land Apparel Limited - 532820 - Board Meeting Intimation for Intimation For Board Meeting.

 E-Land Apparel Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2021 ,inter alia, to consider and approve Pursuant to regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("the SEBI Regulations") we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, February 11, 2021, inter alia to consider and approve the Un-audited Financial Results for the quarter ended 31% December, 2020. 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 December, 2020 to BSE by the Company and shall remain closed till 48 hours after the declaration of Un-audited Financial Results of the Company for the quarter ended December 31, 2020 in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015.
04-02-2021
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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 December 31, 2020, 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
27-01-2021
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E-Land Apparel Limited - 532820 - Shareholding for the Period Ended December 31, 2020

 E-Land Apparel Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
21-01-2021
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E-Land Apparel Limited - 532820 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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 :- Jae Ho SongDesignation :- Managing Director / Whole Time Director
20-01-2021
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E-Land Apparel Limited - 532820 - Closure of Trading Window

 Dear Sir/Madam, As per the Securities and Exchange Board of India (Prohibition of Insider Trading) (Second Amendment) Regulation, 2019, effective 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 the 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 31st December 2020 until 48 hours after the declaration of Financial Results of the Company for the Quarter ending 31st December 2020. 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. Please take the above on records.
31-12-2020
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E-Land Apparel Limited - 532820 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 E-Land Apparel Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
31-12-2020
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E-Land Apparel Limited - 532820 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 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 Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had provided electronic voting facility ('remote e-voting') to its members on all resolutions set out in the notice of Annual General Meeting of the company which was duly convened on Tuesday, 29th December, 2020 at 11:00 A.M through video conferencing. Pursuant to Regulation 44(3) of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the consolidated voting results of the business transacted at Annual General Meeting in the prescribed format along with the scrutinizer report on remote e-voting.
30-12-2020
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E-Land Apparel Limited - 532820 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III, we hereby submit the proceedings of 23rd Annual General Meeting ('AGM') of E-Land Apparel Limited ('the Company') held on Tuesday, 29th December, 2020 at 11:00 A.M (IST) through Video conferencing/ other Audio visual means, to transact the businesses as per the Notice of the AGM. In this Regard, please find enclosed the following: 1.The brief proceedings as required under Regulation 30, Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Kindly take the same on record and Acknowledge receipt of the same.
29-12-2020
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