Elpro International Ltd - 504000 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for International Conveyors Ltd ELPRO INTERNATIONAL LTD. - 504000 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for International Conveyors Ltd ELPRO INTERNATIONAL LTD. - 504000 - Notice Of The Annual General Meeting.
Notice of 56th Annual General Meeting of the Company. Elpro International Ltd - 504000 - Intimation Of Book Closure Pursuant To Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the 56th Annual General Meeting of the Company has been scheduled to be held on Friday 27th September, 2019. The Register of Members and Share Transfer Books of the Company will remain closed from Friday, 20th September, 2019 to Friday 27th September, 2019 (both days inclusive) for the purpose of holding 56th Annual General Meeting. Elpro International Ltd - 504000 - Reg. 34 (1) Annual Report
As per the requirement of Regulation 30 and Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Annual Report of the Company for the Financial Year 2018-19 along with the Notice convening the 56th Annual General Meeting scheduled to be held on September 27, 2019 at 11:00 a.m. Kamalnayan Bajaj Hall, Bajaj Bhavan, Ground Floor, Jamnalal Bajaj Marg, 226, Nariman Point, Mumbai - 400021. Elpro International Ltd - 504000 - Results - Financial Results For June 30, 2019.
Results - Financial Results for June 30, 2019. Elpro International Ltd - 504000 - Outcome of Board Meeting
Outcome of Board meeting held on August 14, 2019. ELPRO INTERNATIONAL LTD. - 504000 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Details of issue of Duplicate Share Certificate as per Regulations 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Elpro International Ltd - 504000 - Board Meeting Intimation for Board Meeting To Be Held On 14Th August, 2019.
ELPRO INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve un-audited financial results for the quarter ended June 30, 2019. ELPRO INTERNATIONAL LTD. - 504000 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
We write further to our letter dated April 20, 2018 informing about the Scheme of Amalgamation for the merger of wholly owned subsidiary, M/s. Elpro Estates Limited ("Transferor Company") with M/s. Elpro International Limited ("Transferee Company"), pursuant to sections 230 to 232 and other relevant provisions of the Companies Act, 2013. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that the Hon''ble National Company Law Tribunal (NCLT), Mumbai bench vide its order dated July 11, 2019, has approved the Scheme of Amalgamation as aforesaid.A certify true copy of the Order as stated above is received today.