E-Land Apparel Limited - 532820 - Closure of Trading Window
It is hereby intimated that the trading window of the Company has been closed with immediate effect i.e. immediately on close of Trading Hours on BSE and NSE on April 04, 2019 (today) and shall be opened 48 hours after the declaration of Audited Financial Results of the Company for the Financial Year ended March 31, 2019 E-Land Apparel Ltd - 532820 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
E-Land Apparel Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here E-Land Apparel Ltd - 532820 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
Pursuant to Regulation 8 of SEBI (Prohibition of Insider Trading) Regulation, 2015 as amended, this is to inform you that the Code of Conduct for Insider Trading and Code of Fair Disclosure of Unpublished Price sensitive Information, to be effective from April 01, 2019, has been adopted by the Board of Directors of the Company vide resolution passed by circular. E-Land Apparel Ltd - 532820 - Details Of The Voting Results Of The Postal Ballot And E-Voting Pursuant To Regulation 44 (3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Please find enclosed results of Voting by members of the Company conducted through Postal Ballot (Including Electronic Voting) in the Format prescribed under Regulation 44 of SEBI (Listing Obligations and Disclosures Requirement)Regulations, 2015; together with Scrutinizer''s Report dated March 30, 2019. Kindly note that the resolution proposed through postal ballot has been passed with requisite majority. E-Land Apparel Ltd - 532820 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
This is to inform you that Ms. Hemlata Gupta, Company Secretary (holding Membership No. A-49430) has tendered her resignation letter due to unavoidable circumstances with effect from close of Business Hours of 31st March, 2019. The resignation letter has been accepted and she will be relieved from her services from the close of Business hours of 31st March, 2019. Her successor shall be appointed shortly and the same shall be intimated to the Stock Exchange. E-Land Apparel Limited - 532820 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to provisions of Regulation 30 and 47 read with Schedule III of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed the copy of Postal Ballot Notice published in the following newspapers: 1.Financial Express 2.Hosadi Gantha E-Land Apparel Limited - 532820 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
With reference to the captioned subject and pursuant to Section 110 of the Companies Act, 2013 please find enclosed Postal Ballot Notice and Postal Ballot Form dispatched to the members on 28th February, 2019 to transact the following businesses: 1.To approve re-appointment of Mr. Chongtae Baek as an Independent Director of the Company 2.To approve re-appointment of Mr. Sivabalan Paul Pandian as an Independent Director 3.To approve re-appointment of Mr. Kyoung Hur as an Independent Director 4.To consider and approve Related Party Transaction with various parties 5.Ratification of Related Party Transactions E-Land Apparel Ltd - 532820 - Results-Financial Results-12-31-2018
This is to inform you that the Board of Directors at its meeting held on Wednesday, 13th February, 2019 has; 1.Considered & approved the Un-Audited Financial Results of the Company along with Limited Review Report for the quarter ended 31st December, 2018. E-Land Apparel Limited - 532820 - Outcome of Board Meeting
This is to inform you that the Board of Directors at its meeting held on Wednesday, 13th February, 2019 has considered & approved the Un-Audited Financial Results of the Company along with Limited Review Report for the quarter ended 31st December, 2018. E-Land Apparel Ltd - 532820 - Closure of Trading Window
We would like to inform you that as per Code of Conduct for Prevention of Insider Trading, framed under SEBI (Prohibition of Insider Trading) Regulations, 2015 the Company has intimated to all Specified Persons Such as Directors / Officers / Designated Employees of the Company regarding the closure of the trading window from 05th February, 2019 till 15th February, 2019 i.e. after 48 hours from the declaration of Un-audited Financial Results for the Quarter ended 31st December, 2018.