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E-Land Apparel Limited - 532820 - Board Meeting Outcome for 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
Bigul

E-Land Apparel Limited - 532820 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 This is to inform you that in accordance with the applicable provisions of the Companies Act,2013 read with the rules framed thereunder and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had provided electronic voting facility ('remote e-voting') to its members on resolution set out in the Postal Ballot Notice seeking approval of the memberswith respect to the following: 1. Appointment of Mr. Dong Ju Kim as a Director of the Company. 2. Appointmentof Mr. Dong Ju Kim as Chairman and ManagingDirector of the company and fix his remuneration. 3. Approval of Material Related Party Transactions Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the consolidated voting results of the Postal Ballot (conducted from 08% January, 2023 to 06t February, 2023) in the prescribed format along with the Scrutinizer's report on e-voting.
08-02-2023
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E-Land Apparel Limited - 532820 - Board Meeting Intimation for Intimation Of Board Meeting Of The Company To Be Held On 13Th February, 2023

 E-Land Apparel Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,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 Monday, 13th February, 2023, inter alia to consider and approve the Unaudited Financial Results along with the Limited Review Report for the 3rd quarter and nine months ended 31st December, 2022 as per Regulation 33 of the SEBI Listing Regulations. We further inform you that the trading window for dealing in securities of the Company by designated person is already closed vide letter dated 30th December, 2022 to BSE by the Company and shall remain closed till 48 hours after the declaration of Unaudited Financial Results for the 3rd quarter and nine months ended 31st December, 2022 in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015.
07-02-2023
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E-Land Apparel Limited - 532820 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended December 31, 2022, based on the certificate received from Big Share Services Private Limited (RTA), which is enclosed herewith, we hereby confirm that within 15 days of receipt of the securities for dematerialization that: a) The securities comprised in the said Certificate(s) of Security have been listed on the Stock Exchanges; and b) The said Certificate(s) after due verification have been mutilated and cancelled and the name of the depository has been substituted in our records as the registered owner.
13-01-2023
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E-Land Apparel Limited - 532820 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and 47 read with Schedule III of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015, please find enclosed copy of newspaper publication issued regarding Notice of Postal Ballot and e-voting details in compliance with applicable provisions of Companies Act, 2013 and rules made thereunder. The notice was published on January 08, 2023 in the following newspapers (including e-editions): 1. Financial Express 2. Vartha Bharati
09-01-2023
Bigul

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

 In terms of Reg. 30 of the SEBI LODR, we enclose a copy of postal ballot notice seeking the approval of members with respect to following: 1.Appointment of Mr. Dong Ju Kim as Director of company. 2.Appointment of Mr. Dong Ju Kim as Chairman & MD of company & fix his remuneration. 3.Approval of Material RPT In compliance with MCA''s Circulars, this notice is being sent only through electronic mode to those members whose e-mail addresses are registered & whose names are recorded in the Register of Members or in the Register of Beneficial Owners maintained by Depositories as on Cut-off date i.e. Friday, 30-12-2022. The Company has engaged the services of NSDL to provide remote e-voting facility to its Members. The remote e-voting period commences from 9.00 a.m. (IST) on 08-01-2023 & ends at 5.00 p.m. (IST) on 06-02-2023. This Postal Ballot Notice will also be available on the Company's website www.elandapparel.com & BSE''s website at www.bseindia.com & on NSDL''s website at www.nsdl.co.in.
07-01-2023
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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 effective from December 31, 2022 until 48 hours after the declaration of Un-audited Financial Results of the Company for the quarter and nine-months ended December 31, 2022. The details of the Board meeting and opening of the trading window shall be intimated in due course. The same is being informed to Designated Persons in accordance with the Code of Conduct
30-12-2022
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E-Land Apparel Limited - 532820 - Announcement under Regulation 30 (LODR)-Change in Directorate

 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, 12th December, 2022, based on the recommendation of the Nomination and Remuneration Committee, inter alia; considered and approved the appointment of Mr. Dong Ju Kim as a Chairperson, Director and Managing Director of the Company w.e.f 13th December, 2022 for a tenure of 5 years, subject to the approval of the shareholders of the Company.
13-12-2022
Bigul

E-Land Apparel Limited - 532820 - Board Meeting Outcome for Appointment Of Mr. Dong Ju Kim As The Chairperson, Director And Managing Director Of The Company

 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, 12th December, 2022, based on the recommendation of the Nomination and Remuneration Committee, inter alia; considered and approved the appointment of Mr. Dong Ju Kim as a Chairperson, Director and Managing Director of the Company w.e.f 13th December, 2022 for a tenure of 5 years, subject to the approval of the shareholders of the Company.
13-12-2022
Bigul

E-Land Apparel Limited - 532820 - Announcement under Regulation 30 (LODR)-Resignation of Managing Director

 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. Jae Ho Song has resigned from the post of Managing Director as well as the Director of the Company with effect from closure of working hours of 12th December, 2022
02-12-2022
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