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ELPRO INTERNATIONAL LTD. - 504000 - Outcome Of Board Meeting

Outcome of Board Meeting held on June 30, 2020.
30-06-2020
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ELPRO INTERNATIONAL LTD. - 504000 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayELPRO INTERNATIONAL LTD. 2CINL51505MH1962PLC012425 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 238.80 4Highest Credit Rating during the previous FY BBB- 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: Binal Khosla Designation: Company Secretary EmailId: cs@elpro.co.in Name of the Chief Financial Officer: Sambhaw Kumar Jain Designation: Chief Financial Officer EmailId: sambhaw@elpro.co.in Date: 29/06/2020 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.
29-06-2020
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ELPRO INTERNATIONAL LTD. - 504000 - Board Meeting Intimation for Approval Of The Audited Financial Results For The Quarter And Year Ended 31St March, 2020.

ELPRO INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve the Audited Financial Results for the Quarter and Year ended 31st March, 2020.
24-06-2020
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ELPRO INTERNATIONAL LTD. - 504000 - Certificate Under Regulation 40(9) Of The SEBI (LODR) Regulations, 2015 For The Half Year Ended March 31, 2020.

Certificate under Regulation 40(9) of the SEBI (LODR) Regulations, 2015, for the half year ended March 31, 2020.
22-05-2020
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ELPRO INTERNATIONAL LTD. - 504000 - Compliance Certificate For The Period Ended March 31, 2020.

Compliance certificate for the half year ended on 31.03.2020 pursuant to Regulation 7(3) of the SEBI(LODR) Regulations, 2015.
20-05-2020
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ELPRO INTERNATIONAL LTD. - 504000 - Shareholding for the Period Ended March 31, 2020

Elpro International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
12-05-2020
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ELPRO INTERNATIONAL LTD. - 504000 - Announcement under Regulation 30 (LODR)-Credit Rating

Announcement under Regulation 30 SEBI (LODR) Regulation, 2015- Credit Rating
11-05-2020
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ELPRO INTERNATIONAL LTD. - 504000 - Statement Of Investor Complaints For The Quarter Ended March 2020

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 0303 Name of the Signatory :- Binal Khosla Designation :- Company Secretary and Compliance Officer
07-05-2020
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ELPRO INTERNATIONAL LTD. - 504000 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2020.
22-04-2020
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ELPRO INTERNATIONAL LTD. - 504000 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on April 17, 2020 for I G E (India) Pvt Ltd
17-04-2020
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