ELPRO INTERNATIONAL LTD. - 504000 - Announcement under Regulation 30 (LODR)-Cessation
Completion of tenure of Ms. Shweta Kaushik (DIN: 08206597) as Non-Executive and Independent Director of the Company24-08-2023
24-08-2023
ELPRO INTERNATIONAL LTD. - 504000 - Announcement under Regulation 30 (LODR)-Acquisition
Pursuant to Regulation 30 of the SEBI Listing Regulations, we wish to inform you that the Elpro International Limited (''''the Company'''') has acquired the equity shares of Fairchem Organics Limited.14-08-2023
ELPRO INTERNATIONAL LTD. - 504000 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Board Meeting09-08-2023
ELPRO INTERNATIONAL LTD. - 504000 - Announcement Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
This is to inform you that the Board of Directors at their Meeting held today i.e. Wednesday, August 9, 2023 have considered and approved the Appointment of Mrs. Shruti Bahtey (DIN: 05238795) as Additional Director (Non-Executive and Independent) in the category of Independent Women Director with effect from August 9, 2023 for a period of five (5) years subject to the approval of the members at the ensuing Annual General Meeting of the Company, based on the recommendation of the Nomination and Remuneration Committee (NRC) of the Company09-08-2023
ELPRO INTERNATIONAL LTD. - 504000 - Consideration And Approval Of Unaudited Financial Results (Standalone And Consolidated) For The Quarter Ended June 30, 2023 Along With Limited Review Reports From The Statutory Auditors Of The Company Thereon.
Consideration and Approval of Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2023 along with Limited Review Reports from the Statutory Auditors of the Company thereon.09-08-2023
ELPRO INTERNATIONAL LTD. - 504000 - Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201507-08-2023
ELPRO INTERNATIONAL LTD. - 504000 - Board Meeting Intimation for Consideration And Approval Of The Unaudited Financial Results (Standalone And Consolidated) For The Quarter Ended On June 30, 2023 Along With Limited Review Report From The Statutory Auditors Of The Company Thereon.
ELPRO INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 ,inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended on June 30, 2023 along with Limited Review Report from the Statutory Auditors of the Company thereon.02-08-2023
ELPRO INTERNATIONAL LTD. - 504000 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Cresta Fund Ltd12-07-2023
ELPRO INTERNATIONAL LTD. - 504000 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find attached herewith Certificate received from Registrar & Share Transfer Agent, M/s. Link Intime India Private Limited under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2023,10-07-2023
ELPRO INTERNATIONAL LTD. - 504000 - Closure of Trading Window
Pursuant to BSE Circular No. LIST/COMP/01/2019-20 dated April 2, 2019 and in terms of the Company''s Code of Internal procedures and Conduct for regulating, monitoring and reporting of Trading by Insiders of the Company, the Trading window for dealing in the securities of the Company will remain closed from the start of trading hours of July 1, 2023 and the trading window will open after 48 hours of announcement of the un-audited financial results of the Company for the quarter ended June 30, 2023 .29-06-2023