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Elpro International Ltd - 504000 - Shareholding for the Period Ended September 30, 2019

Elpro International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
22-10-2019
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Elpro International Ltd - 504000 - Compliance Under Regulation 40(10) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (''Listing Regulations'').

Pursuant to Regulation 40(10) of the Listing Regulations, please find enclosed herewith a certificate issued by M/s. Jayshree A. Lalpuria & Co., Practicing Company Secretary for the half year ended September 30, 2019.
16-10-2019
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Elpro International Ltd - 504000 - Statement Of Investor Complaints For The Quarter Ended September 2019

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 0110 Name of the Signatory :- Binal KhoslaDesignation :- Company Secretary and Compliance Officer
14-10-2019
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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 30th September, 2019
10-10-2019
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ELPRO INTERNATIONAL LTD. - 504000 - Compliance Certificate Under Reg 7(3) For The Half Year Ended 30Th September, 2019

Compliance Certificate under Reg 7(3) For The Half Year Ended 30th September, 2019
10-10-2019
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ELPRO INTERNATIONAL LTD. - 504000 - Board Meeting Intimation for Intimation Of Board Meeting On 10.10.2019

ELPRO INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/10/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of Elpro International Limited ('the Company') will be held on Thursday, 10th October, 2019 at 2:45 p.m. at its registered office at Nirmal, 17th floor, Nariman Point, Mumbai- 400021 to consider and approve the Postal Ballot Notice.
07-10-2019
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ELPRO INTERNATIONAL LTD. - 504000 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Elpro International Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
30-09-2019
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ELPRO INTERNATIONAL LTD. - 504000 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Voting results of 56th Annual General Meeting and Scrutinizer Report.
28-09-2019
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