Notice Of Annual General Meeting- Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Notice of 55th AGM of the Company to be held on 29th September, 2018. Fixes Book Closure For 55Th AGM
This is to inform you that pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, September 21, 2018 to Saturday, September 29, 2018 (both days inclusive) for the purpose of 55th Annual General Meeting (AGM) of the Company to be held on Saturday September 29, 2018. Announcement Under Regulation 30 Read With Schedule III Of SEBI (LODR) Regulations, 2015 - Intimation Of Closure Of Sale
Announcement under Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015 - intimation of closure of sale Announcement under Regulation 30 (LODR)-Meeting Updates
The Board of Directors of the Company at its meeting held on August 14, 2018 have approved the appointment of Ms. Shweta Kaushik as an Additional Non Executive Independent Director of the Company w.e.f. from 25th August, 2018. Results - Financial Results For June 30, 2018
Results - Financial Results for June 30, 2018 Closure of Trading Window
In terms of Company's Code of Conduct to regulate, monitor and report trading by insiders framed pursuant to SEBI [Prohibition of Insider Trading] Regulations, 2015, the trading window for dealing in the securities of the Company shall remain closed for all the Directors, connected persons, designated officers of the Company from 3rd August, 2018 till 48 hours after the announcement of Financial Results to the public. Board Meeting Intimation for Board Meeting On 14Th August, 2018
ELPRO INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve The Board meeting of the Company is scheduled to be held on Tuesday August 14, 2018 to consider and approve the Un-Audited financial results for quarter ended on June 30, 2018. Announcement Under Regulation 30 Of Sebi (LODR) Regulations, 2015
Announcement under Regulation 30 of Sebi (LODR) Regulations, 2015 Shareholding for the Period Ended June 30, 2018
Elpro International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here