Board Meeting To Be Held On 14Th September, 2017
Board meeting to be held on 14th September, 2017 to consider and approve unaudited financial results for the quarter ended June 30, 201706-09-2017
06-09-2017
Newspaper Publication
Newspaper publication of Notice of 54th AGM, Book closure & Remote e-voting19-08-2017
Notice Of 54Th AGM On Friday, September 8,2017
The 54th Annual General Meeting of the Company is scheduled to be held on Friday, September 8, 2017 at 10:00 a.m. at Kamalnayan Bajaj Hall, Bajaj Bhawan, Ground Floor, 226 Jamnalal Bajaj Marg, Nariman Point, Mumbai - 40002118-08-2017
Fixes Book Closure for AGM
Elpro International Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 01, 2017 to September 08, 2017 (both days inclusive) for the purpose of 54th Annual General Meeting (AGM) of the Company to be held on September 08, 2017.17-08-2017
Fixes Book Closure For 54Th Annual General Meeting
Fixes Book Closure for 54th Annual General Meeting14-08-2017
Board approve Rights Issue of equity shares & Stock Split
Elpro International Ltd has informed BSE that:1. At the meeting of the Board of Directors of the Company held on July 25, 2017, the Board has approved issue of equity shares to the existing shareholders of the Company on a rights basis (Rights Issue) up to Rs. 100/- Cr. (Rupees One Hundred Crores only) subject to all statutory and regulatory approvals as applicable. Further, the Board has constituted a Rights Committee and has authorised...25-07-2017
Board to consider Right Issue and Sub-division of Equity Shares
Elpro International Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on July 25, 2017, inter alia, to consider the following businesses :1. To consider the proposal for further issue of equity shares by way of Rights Issue and all other matters incidental thereto including constitution of Committee for Rights Issue....19-07-2017