Elpro International Ltd - 504000 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for International Conveyors Ltd 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 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Information under Regulation 39(3) for intimation regarding Loss/ Duplicate of Share Certificate(s) Elpro International Ltd - 504000 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report30/05/2019 3 Name of the Certifying Firm Jayshree A. Lalpuria & Co. 4 Name of the Certifying Individual Jayshree A. Lalpuria 5Membership TypeACS 6 Membership Number 17629 7 CP No. 7109 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes Elpro International Ltd - 504000 - Results - Financial Results For 31St March, 2019
Audited Standalone and Consolidated Financial Results for the fourth quarter and year ended March 31, 2019. ELPRO INTERNATIONAL LTD. - 504000 - Outcome of Board Meeting
Outcome of Board meeting held on May 30, 2019 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) 117.11 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: 17/05/2019 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. Elpro International Ltd - 504000 - Board Meeting Intimation for Board Meeting To Be Convened On May 30, 2019
ELPRO INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Audited Standalone and Consolidated financial results for the fourth quarter and year ended March 31, 2019. ELPRO INTERNATIONAL LTD. - 504000 - Outcome of Board Meeting
Outcome of Circular Resolution - Appointment of Mr. Naresh Agarwal as Additional Director (Non - Executive Independent Director)