E-Land Apparel Limited - 532820 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed newspaper clippings of the Notice to the Members w.r.t. 25th Annual General Meeting of the Company, E-voting and Book closure of the Company published today in the Financial Express (in English) and Vartha Bharati (in Regional) including E-edition, pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. E-Land Apparel Limited - 532820 - Reg. 34 (1) Annual Report.
In compliance with Regulation 34 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report 2021-22 containing the Notice of 25th Annual General Meeting of E-Land Apparel Limited scheduled to be held on Monday, September 26, 2022 at 3.00 PM (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). E-Land Apparel Limited - 532820 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisement published today i.e. September 02, 2022 regarding the Notice to the shareholders of the Company in respect of information regarding 25th Annual General Meeting scheduled to be held on Monday, September 26, 2022 through Video Conference (VC)/Other Audio-Visual Means (OAVM) in Financial Express newspaper (English paper) and Vartha Bharati (Regional) including E-edition, in compliance with the General Circulars issued by the Ministry of Corporate Affairs for conducting Annual General Meeting through Video Conference (VC) / Other Audio-Visual Means (OAVM). 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, please find enclosed herewith the copies of newspaper publication of Un-Audited Financial Results of the Company for the quarter ended June 30, 2022 approved at the meeting of Board of Directors of the Company held on Friday, August 05, 2022 in the following newspapers: 1. Financial Express 2. Vartha Bharati E-Land Apparel Limited - 532820 - Appointment Of Secretarial Auditor For The Financial Year 2022-23
Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosures Requirements), Regulations, 2015, it is hereby informed that the Board of Directors of E-Land Apparel Limited ('The Company') at their meeting held today on Friday, August 05, 2022 by means of video conferencing inter alia; considered and approved the Appointment of M/s. DSM & Associates as the Secretarial Auditor of the Company for the Financial Year 2022-23 to conduct the Secretarial Audit of the Company. Details of the same are enclosed in Annexure-B E-Land Apparel Limited - 532820 - Board Meeting Outcome For Outcome Of Board Meeting Of The Company Held Today I.E. August 05, 2022
Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosures Requirements), Regulations, 2015 read with Circular (Ref No. CIR/CFD/F AC/6212016 dated July 05, 2016, it is hereby informed that the Board of Directors of E-Land Apparel Limited ('The Company') at their meeting held today on Friday, August 05, 2022 by means of video conferencing inter alia; considered and approved the following: 1. Un-audited Financial Results along with Limited Review Report of the Company for the quarter ended June 30, 2022 which is annexed hereto and marked as Annexure- A 2. Appointment of M/s. DSM & Associates as the Secretarial Auditor of the Company for the Financial Year 2022-23 to conduct the Secretarial Audit of the Company. Details of the same are enclosed in Annexure-B The meeting commenced at 03:30 P.M and concluded at 05:00 P.M. E-Land Apparel Limited - 532820 - Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held Today I.E. August 05, 2022
Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosures Requirements), Regulations, 2015 read with Circular (Ref No. CIR/CFD/F AC/6212016 dated July 05, 2016, it is hereby informed that the Board of Directors of E-Land Apparel Limited ('The Company') at their meeting held today on Friday, August 05, 2022 by means of video conferencing inter alia; considered and approved the following: 1. Un-audited Financial Results along with Limited Review Report of the Company for the quarter ended June 30, 2022 which is annexed hereto and marked as Annexure- A 2. Appointment of M/s. DSM & Associates as the Secretarial Auditor of the Company for the Financial Year 2022-23 to conduct the Secretarial Audit of the Company. Details of the same are enclosed in Annexure-B The meeting commenced at 03:30 P.M and concluded at 05:00 P.M. E-Land Apparel Limited - 532820 - Board Meeting Intimation for Approval Of The Un-Audited Financial Results For The Quarter Ended June 30, 2022
E-Land Apparel Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, it is hereby informed that the meeting of the Board of Directors of E-Land Apparel Limited ("the Company") is scheduled to be held on Friday, August 05, 2022, inter alia to consider, examine and approve the Un-audited Financial Results along with the Limited Review Report for the quarter ended June 30, 2022 as per Regulation 33 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015. We further inform you that the trading window for dealing in securities of the Company by designated person is already closed vide letter dated June 30, 2022 to BSE by the Company and shall remain closed till 48 hours after the declaration of Un-audited Financial Results for the quarter ended June 30, 2022 in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015. E-Land Apparel Limited - 532820 - Appointment of Company Secretary and Compliance Officer
Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosures Requirements), Regulations, 2015, it is hereby informed that the Board of Directors of E-Land Apparel Limited ('The Company') at their meeting held on Monday, July 25, 2022 by means of video conferencing approved the appointment of Mr. Anup Vishwakarma (Membership No. ACS 46283) as Company Secretary and Compliance Officer of the Company. The meeting commenced at 02:30 P.M and concluded at 3:15 P.M. E-Land Apparel Limited - 532820 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Jae Ho SongDesignation :- Managing Director / Whole Time Director