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E-Land Apparel Limited - 532820 - Intimation Of Appointment Of Company Secretary And Compliance Officer

 Pursuant to Regulation 30 read with Schedule III B Part B of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform you that with the recommendation of Nomination and Remuneration Committee the Board of Directors Vide its Meeting dated 14th November, 2019 has appointed Mr. Diwakar lugani (Membership No. 49254) as Company Secretary and Compliance Office under Section 203 of Companies Act, 2013 and under Regulation 6 0f the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and Regulation 9(3) of SEBI (Prohibition oflnsider Trading) Regulations, 2015 with the effect from 14th November, 2019. The detailed profile of Mr. Diwakar Iugani as per requirement of Regulation 30 0f SEBI (LODR) Regulations read with SEBI circular CIR/CFD/CMD/4/2015 dated 09th September, 2015 the information is given in Annexure 1.
15-11-2019
Bigul

E-Land Apparel Ltd - 532820 - Outcome Of Board Meeting For Considering Un-Audited Financial Results Along With Limited Review Report For The Quarter And Half Year Ended As On 30Th September, 2019

 We wish to inform you that pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 it is hereby informed that the meeting of Board of Directors of the Company held on Thursday, 14" November, 2019, at Palai Plaza, 3rd Floor, 9, Kohinoor Road, Opp Hotel Pritam, Dadar (East), Mumbai 400014 considered and approved Un-audited Financial Results along with Limited Review Report for the quarter and half year ended as on 30th September, 2019. The meeting commenced at 12:00 P.M. and concluded at O3:40 P.M. We request you to take the above on your record.
14-11-2019
Bigul

E-Land Apparel Ltd - 532820 - Outcome Of Board Meeting For Considering Un-Audited Financial Results Along With Limited Review Report For The Quarter And Half Year Ended As On 30Th September, 2019

 We wish to inform you that pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 it is hereby informed that the meeting of Board of Directors of the Company held on Thursday, 14" November, 2019, at Palai Plaza, 3rd Floor, 9, Kohinoor Road, Opp Hotel Pritam, Dadar (East), Mumbai 400014 considered and approved Un-audited Financial Results along with Limited Review Report for the quarter and half year ended as on 30th September, 2019. The meeting commenced at 12:00 P.M. and concluded at O3:40 P.M. We request you to take the above on your record.
14-11-2019
Bigul

E-Land Apparel Ltd - 532820 - Outcome Of Board Meeting For Considering Un-Audited Financial Results Along With Limited Review Report For The Quarter And Half Year Ended As On 30Th September, 2019

 We wish to inform you that pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 it is hereby informed that the meeting of Board of Directors of the Company held on Thursday, 14th November, 2019, at Palai Plaza, 3rd Floor, 9, Kohinoor Road, Opp Hotel Pritam, Dadar (East), Mumbai 400014 considered and approved Un-audited Financial Results along with Limited Review Report for the quarter and half year ended as on 30th September, 2019. The meeting commenced at 12:00 P.M. and concluded at 03:40 P.M. We request you to take the above on your record.
14-11-2019
Bigul

E-Land Apparel Limited - 532820 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to provisions of Regulation 47 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 please find enclosed the copy of newspaper publications in the following newspapers pertaining to Un-audited Financial Results along with Limited Review Report for the quarter and half year ended as on 30th September, 2019 to be considered by Board of Directors in its meeting scheduled to be held on 14th November, 2019: 1. Financial Express 2. Hosadi Gantha Kindly acknowledge the receipt of the same.
07-11-2019
Bigul

E-Land Apparel Limited - 532820 - Board Meeting Intimation for Regulation 29 Of SEBI (Listing Obligations & Disclosure'' Requirements) Regulations, 2015

 E-Land Apparel Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve We wish to inform you that pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 it is hereby informed that the meeting of Board of Directors of the Company is scheduled to be held on Thursday, November 14, 2019, at Palai Plaza, 3rd Floor, 9, Kohinoor Road, Opp. Hotel Pritam, Dadar (East), Mumbai 400014 to consider and approve Un-audited Financial Results along with Limited Review Report for the quarter and half year ended as on 30th September, 2019. We request you to take the above on your record.
07-11-2019
Bigul

E-Land Apparel Ltd - 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 (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Compliance Certificate of E-Land Apparel Limited for the half year ended 30th September, 2019.
17-10-2019
Bigul

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 Half Year ended September 30, 2019 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.
16-10-2019
Bigul

E-Land Apparel Limited - 532820 - Certificate Under Regulation 40 (9) Of SEBI [Listing Obligations And Disclosure Requirement] Regulation 2015 For Half Year Ended 30 September, 2019

 Pursuant to Regulation 40 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2018, please find enclosed herewith Certificate issued by Practicing Company Secretary for the period from 1st April, 2019 to 30th September, 2019.
16-10-2019
Bigul

E-Land Apparel Limited - 532820 - Statement Of Investor Complaints For The Quarter Ended September 2019

 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 :- Director
16-10-2019
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