ELPRO INTERNATIONAL LTD. - 504000 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.13-06-2023
13-06-2023
ELPRO INTERNATIONAL LTD. - 504000 - Disclosure Of Related Party Transactions For The Half Year Ended March 31, 2023
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021, please find enclosed disclosure of Related Party Transactions for the half year ended on March 31, 2023.29-05-2023
ELPRO INTERNATIONAL LTD. - 504000 - Announcement under Regulation 30 (LODR)-Dividend Updates
This is to inform you that the Board of Directors at their meeting held today i.e., Monday, May 29, 2023 have considered and approved the Interim Dividend of Re. 0.23/- per equity share having face value of Re. 1/- per share (i.e., 23%) for the Financial Year 2022-23. Pursuant to Regulation 42 of SEBI Listing Regulations, the record date for the purpose of Interim Dividend is Friday, June 9, 2023 for determining the eligibility of the Shareholders of the Company entitled for the said Interim Dividend for the Financial Year 2022-23.29-05-2023
ELPRO INTERNATIONAL LTD. - 504000 - Corporate Action-Board approves Dividend
This is to inform you that the Board of Directors at their meeting held today i.e., Monday, May 29, 2023 have considered and approved the Interim Dividend of Re. 0.23/- per equity share having face value of Re. 1/- per share (i.e., 23%) for the Financial Year 2022-23. Pursuant to Regulation 42 of SEBI Listing Regulations, the record date for the purpose of Interim Dividend is Friday, June 9, 2023 for determining the eligibility of the Shareholders of the Company entitled for the said Interim Dividend for the Financial Year 2022-23.29-05-2023
ELPRO INTERNATIONAL LTD. - 504000 - Audited Financial Results (Standalone And Consolidated) For The Quarter And Financial Ended March 31, 2023
This is to inform you that the Board of Directors at their meeting held today i.e., Monday, May 29, 2023 have considered and approved the Audited Financial Results (Standalone and Consolidated) for the quarter and financial ended March 31, 2023 along with Audit Reports from the Statutory Auditors of the Company thereon.29-05-2023
ELPRO INTERNATIONAL LTD. - 504000 - Board Meeting Outcome for Outcome Of Board Meeting
This is to inform you that the Board of Directors at their meeting held today i.e., Monday, May 29, 2023 have considered and approved the Audited Financial Results (Standalone and Consolidated) for the quarter and financial ended March 31, 2023 along with Audit Reports from the Statutory Auditors of the Company thereon; and Interim Dividend of Re. 0.23/- per equity share having face value of Re. 1/- per share (i.e., 23%) for the Financial Year 2022-23.29-05-2023
ELPRO INTERNATIONAL LTD. - 504000 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI Listing Regulations read with the relevant circular(s) issued by SEBI / Stock Exchange, BSE Limited from time to time, please find enclosed the copy of Annual Secretarial Compliance Report dated May 24, 2023 issued by M/s. Jayshree A. Lalpuria & Co., Practicing Company Secretaries (C.P. No.: 7109) for the Financial Year ended March 31, 2023.24-05-2023
ELPRO INTERNATIONAL LTD. - 504000 - Announcement under Regulation 30 (LODR)-Dividend Updates
Declaration of Interim Dividend on equity shares, if any for the Financial Year 2022-23 and Fixation of Record Date, if dividend declared by the Board.22-05-2023
ELPRO INTERNATIONAL LTD. - 504000 - Corporate Action-Board to consider Dividend
Declaration of Interim Dividend on equity shares, if any for the Financial Year 2022-23 and Fixation of Record Date, if dividend declared by the Board.22-05-2023