Outcome of AGM
Sub: Proceeding of 20th Annual General Meeting of the Company held on 29th September, 2017. Pursuant to Provisions of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed herewith the proceedings of the 20th Annual General Meeting (AGM) of the Company held on 29th September, 2017 at 10.00 a.m. at Bay Leaf Banquet Hall, Shop... Financial Results For The Quarter Ended 30Th June, 2017
Sub: Outcome of Board Meeting held on Thursday 14th September, 2017 This is to inform you that the Board of Directors at its meeting held on Thursday, 14th September, 2017 has 1. Considered and adopted the Unaudited Financial Results for the quarter and three months ended 30th June, 2017 along with the Limited Review Report pursuant to Regulation 33 of the of SEBI (LODR) Regulations, 2015.... Outcome of Board Meeting
Sub: Outcome of Board Meeting held on Thursday 14th September, 2017 This is to inform you that the Board of Directors at its meeting held on Thursday, 14th September, 2017 has 1. Considered and adopted the Unaudited Financial Results for the quarter and three months ended 30th June, 2017 along with the Limited Review Report pursuant to Regulation 33 of the of SEBI (LODR) Regulations, 2015.... Newspaper Publication
Sub: Submission of Copies of Newspaper Publication under Regulation 30 & 47 of SEBI (Listing Obligations and Disclosures Requirements)Regulations, 2015 Pursuant to provisions of the Regulations 30and 47 of the SEBI Listing (Obligations and Disclosure Requirements), Regulations, 2015 and provisions of Investor Education and Protection Fund (accounting, Audit Transfer and Refund )Rules, 2016 and Section 124(6) of the Companies Act, 2013... Advertisement-Completion Of Dispatch Of The Notice Of 20Th Annual General Meeting
Dear Sirs, Sub: Submission of Newspaper advertisement for the Notice convening the 20th Annual General Meeting and E-voting. Please find enclosed scan copies of the newspaper cutting for the the notice of 20th Annual General Meeting to be held on Friday, 29th September, 2017 and the E-Voting process therein. The advertisement is pubished in 'Business standard' all India editions, in English language and in 'Sakal', Maharashtra editions, in Marathi Language on 7th September, 2017.... Closure of Trading Window
Sub: 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 has intimated to all Specified Persons Such as Directors / Officers / Designated Employees of the Company regarding the closure of the trading window from 7th September, 2017 till 16th September, 2017 (Both Days Inclusive) i.e. after 48 hours from... Board Meeting On 14Th September, 2017
Sub: Notice pursuant to Regulation 29 and 33 of the Listing Regulations Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (the Said Regulations), this is to inform you that as required under Regulation 33(3) (d) of the said regulation, a Meeting of the Board of Directors of the Company will be scheduled to be held on Thursday, 14th September, 2017 inter-alia,... Fixes Book Closure for AGM
E-Land Apparel Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2017 to September 29, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2017. 20Th AGM Of The Company Will Be Held On 29Th September, 2017
Sub: Notice of the 20th Annual General Meeting. The 20th Annual General Meeting (AGM) of the Company will be held on Friday 29th September, 2017 at 10.00 a.m. at Bay Leaf Banquet Hall, Shop No 67, 68, 69, Saraf Choudhary Nagar, Thakur Complex, Opposite Sarodev Hospital, Kandivali (East), Mumbai - 400101. The Notice of AGM is attached herewith.... Fixing Of Book Closure For AGM, 2017
Sub: Intimation of Book Closure for AGM Pursuant to Section 91 of the Companies Act, 2013 read with Rule 10 of the Companies (Management And Administration) Rules, 2014 and Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 the R Register of Members and the Share Transfer Books of the Company will remain closed for the purpose of the Annual General Meetingas the same have not been otherwise closed at any...