E-Land Apparel Limited - 532820 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Submission of Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulation ,2018 for the quarter ended June 30,2023. E-Land Apparel Limited - 532820 - Closure of Trading Window
As per Securities and Exchange Board of India (Prohibition of Insider Trading) (Second Amendment) Regulation , 2019 and pursuant to Company''s Code of Conduct for prevention of insider trading , the '''' Trading Restriction Period'''' shall be made applicable from the end of every quarter till 48 hours after declaration of financial Results. In the view of aforesaid, it is hereby intimated that the Trading window for dealing in the Securities of the Company is closed for Designated Persons and their immediate relatives with effect from the closure of trading hours on BSE on 30th June 2023(Friday), till 48 hours from the announcement of the Unaudited Financial results of the company to the stock exhnages for the quarter ending on 30th June, 2023 E-Land Apparel Limited - 532820 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we are enclosing herewith the copies of newspaper publication of the Audited Financial Results of E-Land Apparel Limited for the quarter and year ended 31st March, 2023 approved at the meeting of Board of Directors of the Company held on Tuesday, 30 May, 2023 in the following newspapers: 1. Financial Express 2. Vartha Bharati E-Land Apparel Limited - 532820 - Revision In The Outcome Of The Board Meeting Held On May 30, 2023
Due to an inadvertent error on our part, we have missed to upload the Balance sheet along with the Financial Results uploaded on the Stock Exchange pursuant to the Board Meeting held on May 30, 2023 for the Quarter and the Financial year ended on March 31, 2023. As a result, we are hereby uploading the revised Financial Results and Outcome of the Board Meeting as a complete disclosure of the SEBI (LODR) Regulations requirements for your reference and records. E-Land Apparel Limited - 532820 - Board Meeting Outcome for Revision In The Outcome Of The Board Meeting Held On May 30, 2023
Due to an inadvertent error on our part, we have missed to upload the Balance sheet along with the Financial Results uploaded on the Stock Exchange pursuant to the Board Meeting held on May 30, 2023 for the Quarter and the Financial year ended on March 31, 2023.As a result, we are hereby uploading the revised Financial Results and Outcome of the Board Meeting as a complete disclosure of the SEBI (LODR) Regulations requirements for your reference and records. E-Land Apparel Limited - 532820 - Compliances-Reg.24(A)-Annual Secretarial Compliance
With reference to SEBI Circular CIR/CFD/CMD1/27/2019 dated February 08, 2019 and Regulation 24A of SEBI (LODR) Regulations, 2015, please find enclosed herewith Annual Secretarial Compliance Report of E-Land Apparel Limited, duly signed by CS Shanu Mata & Associates, Practicing Company Secretaries for the Financial Year ended March 31, 2023. E-Land Apparel Limited - 532820 - Disclosure Of Related Party Transactions For The Half Year Ended March 31, 2023 Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements), Regulation 2015
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the disclosure regarding Related Party Transactions in the prescribed format for the half year ended March 31, 2023. E-Land Apparel Limited - 532820 - Outcome Of Board Meeting Of The Company Held Today I.E. 30Th May, 2023
Pursuant to Reg 30 and 33 read with Schedule III of the 'Listing Regulations, we would like to inform you that the Board of Directors in their meeting held today, inter-alia transacted the following: 1. Considered and approved Audited Financial Results of the Company for the quarter and year ended 31st March, 2023 and took on record the Audit Report given by Statutory Auditor of the Company in this behalf. A copy of same is enclosed herewith as Annexure -A, along with Declaration regarding unmodified opinion on the Audited Financial Results is attached as Annexure - B. 2. Appointment of M/s SINGHI & CO, Chartered Accountants, having Firm Registration No. 0302049E as the Statutory Auditors of the Company for the term of five consecutive years, subject to the approval of the shareholders of the Company, on such remuneration as may be decided by the Board of Directors in consultation with the Statutory Auditors of the Company. E-Land Apparel Limited - 532820 - Outcome Of Board Meeting Of The Company Held Today I.E. 30Th May, 2023
Pursuant to Reg 30 and 33 read with Schedule III of the 'Listing Regulations, we would like to inform you that the Board of Directors in their meeting held today, inter-alia transacted the following: 1. Considered and approved Audited Financial Results of the Company for the quarter and year ended 31st March, 2023 and took on record the Audit Report given by Statutory Auditor of the Company in this behalf. A copy of same is enclosed herewith as Annexure -A, along with Declaration regarding unmodified opinion on the Audited Financial Results is attached as Annexure - B. 2. Appointment of M/s SINGHI & CO, Chartered Accountants, having Firm Registration No. 0302049E as the Statutory Auditors of the Company for the term of five consecutive years, subject to the approval of the shareholders of the Company, on such remuneration as may be decided by the Board of Directors in consultation with the Statutory Auditors of the Company.