ELPRO INTERNATIONAL LTD. - 504000 - Intimation Under Regulation 30(5) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 ('SEBI Listing Regulations').
Pursuant to Regulation 30(5) of SEBI Listing Regulations, we wish to inform that the Key Managerial Personnel(s) of the Company are severally authorized for the purpose of determining the materiality of an event or information and for making the disclosures of material event or information to the Stock Exchange. ELPRO INTERNATIONAL LTD. - 504000 - Appointment of Company Secretary and Compliance Officer
Appointment of Company Secretary and Compliance Officer (Key Managerial Personnel)This is to inform that the Board of Directors of the Company at its Meeting held today i.e., Tuesday, February 7, 2023 has approved the appointment of Mr. Rushabh Ajmera as Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company with effect from February 7, 2023. ELPRO INTERNATIONAL LTD. - 504000 - Financial Results For The Quarter And Nine Months Ended On December 31, 2022.
This is to inform you that the Board of Directors at their meeting held today i.e., Tuesday, February 7, 2023 have considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended on December 31, 2022 along with Limited Review Reports from the Statutory Auditors of the Company thereon. ELPRO INTERNATIONAL LTD. - 504000 - Board Meeting Outcome for Outcome Of Board Meeting Held On Tuesday, February 7, 2023.
This is to inform you that the Board of Directors at their meeting held today i.e., Tuesday, February 7, 2023 have considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended on December 31, 2022 along with Limited Review Reports from the Statutory Auditors of the Company thereon and Appointment of Mr. Rushabh Ajmera as Company Secretary and Compliance Officer (Key Managerial Personnel)with effect from February 7, 2023. ELPRO INTERNATIONAL LTD. - 504000 - Board Meeting Intimation for Consideration And Approval Of The Unaudited Financial Results (Standalone And Consolidated) For The Quarter And Nine Months Ended On December 31, 2022 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 07/02/2023 ,inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended on December 31, 2022 along with Limited Review Report from the Statutory Auditors of the Company thereon. 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 SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2022. 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 January 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 and nine months ended December 31, 2022. ELPRO INTERNATIONAL LTD. - 504000 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication dated October 20, 2022 for Un-audited Financial Results for the quarter and half-year ended on September 30, 2022. ELPRO INTERNATIONAL LTD. - 504000 - Statement Of Investor Complaints For The Quarter Ended September 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 :- Deepak Kumar Ajmera Designation :- Chief Financial Officer ELPRO INTERNATIONAL LTD. - 504000 - Financial Results For Quarter And Half Year Ended September 30, 2022
Financial Results for quarter and half year ended September 30, 2022