E-Land Apparel Ltd - 532820 - Shareholding for the Period Ended September 30, 2019
E-Land Apparel Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here14-10-2019
14-10-2019
E-Land Apparel Ltd - 532820 - Closure of Trading Window
Dear Sir / Madam, As per the Securities and Exchange Board of India (Prohibition of Insider Trading) (Second Amendment) Regulations, 2019, effective July 25, 2019, 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 of the Company has been closed with immediate effect i.e. immediatelv on close of Trading Hours on BSE and NSE on September 30, 2019 and shall be opened 48 hours after the declaration of Unaudited Financial Results of the Company for the Quarter ended September 30, 2019. This is for your information and records.30-09-2019
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 here28-09-2019
E-Land Apparel Ltd - 532820 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Submission of Voting Results along with Scrutinizers Report for the 22nd Annual General Meeting under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201527-09-2019
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 Para A (13) of the said regulations, we hereby submit the proceedings of 22nd Annual General Meeting of E-Land Apparel Limited held on Thursday, September 26, 2019 at 11:00 A.M. at #16/2B, Sri Vinayaka Indl Estate, Singasandra Near Dakshin Honda Showroom House Road, Bangalore, Karnataka 560068 to transact the business as per the Notice dated September 1, 2019. In this regard, please find enclosed the following: 1.Brief proceedings as required under the Regulation 30, Part A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations as read out during the AGM.27-09-2019
E-Land Apparel Ltd - 532820 - Fixes Book Closure for AGM (Cut-off date for e-voting)
E-Land Apparel Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2019 to September 26, 2019 (both days inclusive) for the purpose of 22nd Annual General Meeting (AGM) of the Company to be held on September 26, 2019.10-09-2019
E-Land Apparel Ltd - 532820 - Reg. 34 (1) Annual Report
This is to inform that the 22nd Annual General Meeting of E-Land Apparel Limited will be held on Thursday on 26th September, 2019 at 11.00 A.M. at #16/2B, Sri Vinayaka Indl Estate, Singasandra, Near Dakshin Honda Showroom House Road, Bangalore KA 560068, India. The Integrated Revised Annual Report for the Financial Year 2018-19, including the Notice convening the Annual General Meeting which has been dispatched to shareholders of the Company is attached herewith. The Company will provide to its members the facility to cast their vote(s) on all resolutions set out in the Notice by electronic means ("e-voting"). The e-voting communication giving instructions for e-voting, being sent along with the Integrated Annual Report is attached herewith. The Company has fixed Thursday, 19th September, 2019 as the "Cut-off Date" for the purpose of determining the members eligible to vote on all resolutions set out in the Notice.06-09-2019
E-Land Apparel Ltd - 532820 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication - Notice of Annual General Meeting and Cut Off Date We enclose herewith copies of the public notice of the Annual General Meeting and Cut Off Date published on 05th September, 2019 in "Financial Express", in English language and in "Vartha Bharati", Karnataka Editions, in Kannada language.05-09-2019
E-Land Apparel Ltd - 532820 - Reg. 34 (1) Annual Report
This is to inform that the 22nd Annual General Meeting of E-Land Apparel Limited will be held on Thursday on 26th September, 2019 at 11.00 A.M. at #16/2B, Sri Vinayaka Indl Estate, Singasandra, Near Dakshin Honda Showroom House Road, Bangalore KA 560068, India. The Integrated Annual Report for the Financial Year 2018-19, including the Notice convening the Annual General Meeting which has been dispatched to shareholders of the Company is attached herewith.03-09-2019
E-Land Apparel Ltd - 532820 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication as per Regulation 47 of SEBI [Listing Obligation and Disclosures Requirements) Regulations, 2015 Pursuant to the above Regulation, please find enclosed public notice published in following Newspapers in respect of Unaudited Financial Results for the Quarter ended on 30th June, 2019 approved at the meeting of Board of Directors held on 09th August, 2019. 1.Financial Express 2.Vartha Bharti14-08-2019