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NOTIFICATIONS
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ELPRO INTERNATIONAL LTD. - 504000 - Board Meeting Intimation for Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 ELPRO INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2023 along with Audit Report from the Statutory Auditors of the Company thereon; 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
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ELPRO INTERNATIONAL LTD. - 504000 - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended March 31, 2023.

 Pursuant to Regulation 40 (10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, we enclose herewith a Certificate issued by M/s. Jayshree A. Lalpuria & Co., Practising Company Secretaries dated April 25, 2023 for the financial year ended March 31, 2023.
26-04-2023
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ELPRO INTERNATIONAL LTD. - 504000 - 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 CompanyELPRO INTERNATIONAL LTD. 2CIN NO.L51505MH1962PLC012425 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 4.86 4Highest Credit Rating during the previous FY B 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 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: Rushabh Ajmera Designation: Company Secretary and Compliance Officer EmailId: cs@elpro.co.in Name of the Chief Financial Officer: Deepak Kumar Ajmera Designation: Chief Financial Officer EmailId: deepak.ajmera@elpro.co.in Date: 19/04/2023 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.
19-04-2023
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ELPRO INTERNATIONAL LTD. - 504000 - Voting Results And Scrutinizer''s Report On Postal Ballot.

 This is in continuation to our letter dated March 13, 2023 enclosing the copy of Postal Ballot Notice seeking approval of the Members of the Company, to pass the resolution, as set out in the Notice, by means of Postal Ballot through electronic means ('e-voting / remote e-voting'). The said Special Resolution have been approved by the Members of the Company with requisite majority. The resolution is deemed to have been passed on the last date of e-voting / remote e-voting i.e., on Wednesday, April 12, 2023.
13-04-2023
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ELPRO INTERNATIONAL LTD. - 504000 - Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended March 31, 2023.

 Pursuant to requirements of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Compliance Certificate for the quarter ended March 31, 2023.
13-04-2023
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ELPRO INTERNATIONAL LTD. - 504000 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find enclosed 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 March 31, 2023.
10-04-2023
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ELPRO INTERNATIONAL LTD. - 504000 - Announcement Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Intimation of receipt of approval from Reserve Bank of India (RBI) for change in Management and Shareholding of Fortune Capital Holding Private Limited.
01-04-2023
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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 April 1, 2023 and the trading window will open after 48 hours of announcement of the audited financial results of the Company for the quarter and year ended March 31, 2023.
31-03-2023
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ELPRO INTERNATIONAL LTD. - 504000 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the provisions of Regulations 47 and 30 of the SEBI Listing Regulations, we enclose herewith the copies of newspaper advertisements published today i.e., March 14, 2023 in 'Financial Express' and 'Mumbai Lakshadeep' informing inter-alia about the dispatch of Postal Ballot Notice to the Members of the Company.
14-03-2023
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ELPRO INTERNATIONAL LTD. - 504000 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Pursuant to the provisions of Regulation 30 of the SEBI Listing Regulations, as amended, we enclosed herewith a copy of Notice of Postal Ballot, seeking approval of the Members of the Company, to pass the resolution, as set out in the Notice, by means of Postal Ballot through electronic means ('e-voting / remote e-voting').
13-03-2023
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