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E-Land Apparel Limited - 532820 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Proceedings of 26th Annual General Meeting
29-09-2023
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E-Land Apparel Limited - 532820 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Extract of a newspaper advertisement for publication of 26th Annual General Meeting of the company.
08-09-2023
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E-Land Apparel Limited - 532820 - Reg. 34 (1) Annual Report.

Intimation for 26th Annual General Meeting ('AGM') of the Company and Electronic Copy of the Notice of 26th AGM and Annual Report of the Company for the Financial year 2022-23.
07-09-2023
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E-Land Apparel Limited - 532820 - 26Th Annual General Meeting To Be Held On Friday, 29 September, 2023 At 11.00 A.M.

Notice of 26th Annual General Meeting to be held on Friday, 29 September, 2023 at 11:00 a.m. (IST)
07-09-2023
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E-Land Apparel Limited - 532820 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper publication (pre AGM) issued for the attention of shareholders in respect of information regarding 26th Annual General Meeting of the company scheduled to be held on Friday, September 29, 2023 through Video Conferencing / Other Audio Visual Means.
05-09-2023
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E-Land Apparel Limited - 532820 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Intimation pursuant to Regulation 30 and 47 of SEBI(LODR)Regulation, 2015.
16-08-2023
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E-Land Apparel Limited - 532820 - Un-Audited Financial Results For The Quarter Ended 30Th June, 2023 Alongwith Limited Review Report

Un-audited Financial results alongwith limited review report for the quarter ended 30th june, 2023
14-08-2023
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E-Land Apparel Limited - 532820 - Board Meeting Outcome for Outcome Of Board Meeting Held On 14-08-2023

In continuation of our intimation dated 8% August, 2023 and pursuant to Regulation 30, 33 and other applicable regulations read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations'), we hereby inform you that the Board of Directors in their meeting held today, inter-alia transacted the following: 1. Considered and approved unaudited Financial Results along with the limited review Report for the quarter ended 30th June, 2023 as per Regulation 33 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015. A copy of same is enclosed herewith as Annexure -A The meeting commenced at4:00 P.M and concluded at 5:25 P.M.
14-08-2023
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E-Land Apparel Limited - 532820 - Board Meeting Intimation for Intimation Of Board Meeting Of The Company To Be Held On 14Th August, 2023 Reference: Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

E-Land Apparel Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (referred to as the 'SEBI Listing Regulations'), the meeting of the Board of Directors of E-Land Apparel Limited ("the Company") is scheduled to be held on Monday, 14th August, 2023, inter alia to consider, examine and approve unaudited Financial Results along with the limited review Report for the quarter ended 30th June, 2023 as per Regulation 33 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015.
08-08-2023
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E-Land Apparel Limited - 532820 - Announcement under Regulation 30 (LODR)-Change in Management

Intimation in terms of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) 2015 : Appointment of Chief Financial Officer (KMP)
02-08-2023
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