AGM on Sept 26, 2016
Elpro International Ltd has informed BSE that the 53rd Annual General Meeting (AGM) of the Company will be held on September 26, 2016.21-09-2016
21-09-2016
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 20, 2016 to September 26, 2016 (both days inclusive) for the purpose of 53rd Annual General Meeting (AGM) of the Company to be held on September 26, 2016.09-09-2016
Standalone Financial Results, Limited Review Report for June 30, 2016
Elpro International Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Standalone Limited Review for the period ended June 30, 201612-08-2016
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 August 12, 2016, inter alia, to consider and approve unaudited Financial Results of the Company for the quarter ended on June 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, the trading...03-08-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
Elpro International Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.13-07-2016
Shareholding for the Period Ended June 30, 2016
Elpro International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click here09-07-2016
Outcome of Board Meeting
Elpro International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2016, has considered and approved the following:1. Appointment of Mr. Dipankar Ghosh as additional director w.e.f. May 24, 2016.2. Resignation of Mr. Madhav Srinivasan from Directorship w.e.f. May 24, 2016.3. Resignation of Mr. Ram Swarup Dabriwala from Chairman & Managing Director w.e.f. July 01, 2016 post expiry...24-05-2016
Standalone & Consolidated Financial Results, Form A, Auditors Report for March 31, 2016
Elpro International Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 20162. Consolidated Financial Results for the period ended March 31, 20163. Standalone Form A for the period ended March 31, 20164. Standalone Auditors Report for the period ended March 31, 20165. Consolidated Auditors Report for the period ended March 31, 201624-05-2016
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 May 24, 2016, inter alia, to consider and approve the audited Financial Results of the Company for the quarter ended on March 31, 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, the trading...17-05-2016