Bigul

Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2016

Elpro International Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
11-01-2017
Bigul

Shareholding for the Period Ended December 31, 2016

Elpro International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2016. For more details, kindly Click here
09-01-2017
Bigul

Profile

Elpro International Ltd has informed BSE regarding Brief Profile of Managing Director.
06-12-2016
Bigul

Standalone Financial Results, Limited Review Report for September 30, 2016

Elpro International Ltd has informed BSE about : 1. Standalone Financial Results for the period ended September 30, 20162. Standalone Limited Review for the period ended September 30, 2016
12-11-2016
Bigul

Authorised KMPs to determine materiality of events/information

Elpro International Ltd has informed BSE regarding "Authorised Key Managerial Personnel to determine materiality of events/information".
12-11-2016
Bigul

Outcome of Board Meeting

Elpro International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 12, 2016, inter alia has considered and approved the following:1. Appointment of Mr. Deepak Kumar Singh as Additional Director and Chairman and Managing Director of the Company w.e.f. October 31, 2016.2. Resignation of Mr. Dipankar Ghosh from Chairman & Managing Director w.e.f. October 31, 2016....
12-11-2016
Bigul

Board Meeting Intimation for Results & Closure of Trading Window

Elpro International Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on November 12, 2016, inter alia, to consider and approve unaudited Financial Results of the Company for the quarter ended on September 30, 2016.Further, 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,...
05-11-2016
Bigul

Shareholding for the Period Ended September 30, 2016

Elpro International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly Click here
12-10-2016
Bigul

Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September 30, 2016

Elpro International Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
11-10-2016
Bigul

Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Elpro International Ltd has informed BSE regarding the details of Voting results at the 53rd Annual General Meeting (AGM) of the Company held on September 26, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report and Proceedings of the Meeting in this regard.
27-09-2016
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