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E-Land Apparel Limited - 532820 - Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held Today I.E. 30Th May, 2023

 Pursuant to Regulation 30.and 33 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('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. 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, who shall hold office from the conclusion of the 26th Annual General Meeting (AGM) till the conclusion of the 31st AGM of the Company to be held in for the year 2028.
30-05-2023
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E-Land Apparel Limited - 532820 - Board Meeting Intimation for Intimation Of Board Meeting Of The Company To Be Held On 30Th May, 2023

 E-Land Apparel Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,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'), we wish to inform you that a meeting of the Board of Directors of E-Land Apparel Limited ("the Company") is scheduled to be held on Tuesday, 30th May, 2023, inter alia to consider, examine and approve Audited Financial Results along with the Audit Report for the quarter and financial year ended March 31, 2023 as per Regulation 33 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015.
24-05-2023
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E-Land Apparel Limited - 532820 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that Mr. Choi Haeoi has resigned from the post of Chief Financial Officer of the Company due to his other professional and personal commitments with effect from closure of working hours of 5th May, 2023.
03-05-2023
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E-Land Apparel Limited - 532820 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyE-Land Apparel Limited 2CIN NO.L17110KA1997PLC120558 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 39.61 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Anup Vishwakarma Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Haeoi Choi Designation: Chief Financial Officer EmailId: [email protected] Date: 29/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
29-04-2023
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E-Land Apparel Limited - 532820 - Certificate Regarding Maintenance Of Physical & Electronic Share Transfer Facilities At Registrar And Share Transfer Agent Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to Regulation 7(3) of SEBI (LODR) Regulations, 2015, please find attached herewith the Compliance Certificate of E-Land Apparel Limited for the year ended 31st March, 2023.
29-04-2023
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E-Land Apparel Limited - 532820 - Submission Of Certificate Under Regulation 40(9) Of The Securities Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 With reference to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 Please find enclosed herewith a Certificate issued by the Practicing Company Secretary for the period from April 01, 2022 to March 31, 2023.
29-04-2023
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E-Land Apparel Limited - 532820 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find enclosed herewith the certificate as received from Big Share Services Private Limited, Registrar and Share Transfer Agent of the Company under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2023 w.r.t. physical share certificates received for dematerialization of Securities. However, in case of E-Land Apparel Limited, no physical certificates are received for demat during the quarter ended 31st March, 2023
14-04-2023
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E-Land Apparel Limited - 532820 - Closure of Trading Window

 As per the 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 view of the 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 & NSE on 31st March, 2023 (Friday) till 48 hours from the announcement of the audited financial results of the Company to the Stock Exchanges for the quarter and year ending on 31st March, 2023.
31-03-2023
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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 Un-Audited Financial Results of E-Land Apparel Limited for the quarter and nine months ended 31st December, 2022 approved at the meeting of Board of Directors of the Company held on Monday,13th February, 2023 in the following newspapers: 1. Financial Express 2. Vartha Bharati We request you to take the above on your record.
15-02-2023
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E-Land Apparel Limited - 532820 - Outcome Of Board Meeting Of The Company Held Today I.E. 13Th February, 2023

 Pursuant to Regulation 30 of SEBI Listing Regulations, it is hereby informed that the Board of Directors of E-Land Apparel Limited ('The Company') at their meeting held on Monday, 13th February, 2023 at 16/2B, Sri Vinayaka Ind] Estate, Singasandra Near Dakshin Honda Showroom Hosur Road, Bangalore, Karnataka 560068 by means of video conferencing inter alia; considered and approved the Un-audited Financial Results of the Company for the quarter and nine months ended 31st December, 2022 and took on record the limited review report given by Statutory Auditor of the Company in this behalf. The meeting commenced at 2.30 P.M and concluded at 5:30 P.M.
13-02-2023
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