Board Meeting On February 12Th, 2018
The Board meeting of the Company is scheduled to be held on Monday February 12th, 2018 to consider, inter-alia, the unaudited financial results for the third quarter ended on December 31, 2017.06-02-2018
06-02-2018
Acquisition
Intimation of acquisition - under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Company has acquired 13.80% shareholding in its existing subsidiary Elpro Estates Limited. Post the said acquisition, Elpro Estates Limited becomes the Wholly Owned Subsidiary to the Company.25-01-2018
Intimation For Fixation Of Record Date For The Proposed Rights Issue Under Regulation 42 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) 2015 ('SEBI LODR Regulations')
Outcome of the meeting of the Rights Issue Committee of Elpro International Limited ('Company') held on 22nd January, 201822-01-2018
Outcome of Committee Meeting
Outcome of the meeting of the Rights Issue Committee of Elpro International Limited ('Company') held on 22nd January, 201822-01-2018
Right Issue Committee Meeting To Be Held On 22Nd January, 2018
Pursuant to Regulation 29 of SEBI (LODR) 2015, this is to inform you that the Committee of Rights Issue shall be convening a meeting on 22nd January, 2018.17-01-2018
Shareholding for the Period Ended December 31, 2017
Elpro International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here17-01-2018
Statement Of Investor Complaints For The Quarter Ended December 31St, 2017
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for the quarter ended December 31, 201716-01-2018
Financials Results For Quarter And Half Year Ended September 30, 2017
Financials results for quarter and half year ended September 30, 2017 as per IND AS14-12-2017
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 December 7, 2017 till 48 hours after the announcement of Financial Results to the public.06-12-2017