Bigul

ELPRO INTERNATIONAL LTD. - 504000 - Board Meeting Intimation for Consideration And Approval Of The Audited Financial Results (Standalone And Consolidated) For The Quarter And Financial Year Ended March 31, 2024 Along With Audit 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 30/05/2024 ,inter alia, to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2024 along with Audit Report from the Statutory Auditors of the Company thereon.
23-05-2024
Bigul

ELPRO INTERNATIONAL LTD. - 504000 - Announcement under Regulation 30 (LODR)-Acquisition

Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
13-05-2024
Bigul

ELPRO INTERNATIONAL LTD. - 504000 - Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Press Release for approval of the proposal to puchase ICC Chambers - I and ICC Chambers - II by M/s. Faridabad Management Private Limited, Wholly-owned Subsidiary of M/s. Elpro International Limited ("the Company").
10-05-2024
Bigul

ELPRO INTERNATIONAL LTD. - 504000 - Announcement under Regulation 30 (LODR)-Acquisition

Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
08-05-2024
Bigul

ELPRO INTERNATIONAL LTD. - 504000 - Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Approval of the proposal to purchase ICC Chambers - I and ICC Chambers - II by M/s. Faridabad Management Private Limited, Wholly-owned Subsidiary of M/s. Elpro International Limited ("the Company").
07-05-2024
Bigul

ELPRO INTERNATIONAL LTD. - 504000 - Announcement under Regulation 30 (LODR)-Acquisition

Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
30-04-2024
Bigul

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) 202.24 4Highest Credit Rating during the previous FY BBB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 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: [email protected] Name of the Chief Financial Officer: Deepak Kumar Ajmera Designation: Chief Financial Officer EmailId: [email protected] Date: 27/04/2024 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.
27-04-2024
Bigul

ELPRO INTERNATIONAL LTD. - 504000 - Announcement under Regulation 30 (LODR)-Acquisition

Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
26-04-2024
Bigul

ELPRO INTERNATIONAL LTD. - 504000 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation under Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
24-04-2024
Bigul

ELPRO INTERNATIONAL LTD. - 504000 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

Voting Results and Scrutinizer''s Report on Postal Ballot Notice dated March 15, 2024 under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
23-04-2024
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