Shareholding Pattern For September 30, 2015
Elpro International Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015.10-10-2015
10-10-2015
Scrutinizer's Report on Voting at A G M
Elpro International Ltd has submitted to BSE a copy of Scrutinizer's Report on Voting at the 52nd Annual General Meeting (AGM) of the Company held on September 26, 2015.01-10-2015
Disclosure of Voting results of AGM (Clause 35A)
Elpro International Ltd has informed BSE regarding the details of Voting results at the 52nd Annual General Meeting (AGM) of the Company held on September 26, 2015, under Clause 35A of Listing Agreement.28-09-2015
Addendum Notice of the 52nd Annual General Meeting published in Newspapers
Elpro International Ltd has informed BSE regarding Addendum Notice of the 52nd Annual General Meeting published in Newspapers.24-09-2015
Outcome of Board Meeting
Elpro International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 11, 2015, inter alia, has considered and approved the Allotment of 4,61,16,770 Bonus Equity Shares of Rs. 2/- each in ratio of two (2) equity share for every one (1) equity share held by the shareholders whose name appear in the Register of Members of the Company as at the closing on September 09, 2015.11-09-2015
Fixes Book Closure for Bonus Issue
Elpro International Ltd has informed BSE that the Company has fixed the Book Closure date of September 10, 2015 for the purpose of issue of Equity Bonus Shares in the ratio of 2:1 pursuant to Special Resolution passed by the Shareholders results of which declared on August 27, 2015 and also Annual General Meeting of the members to be held on September 26, 2015.03-09-2015
Disclosure of Voting results of Postal Ballot (Clause 35A)
Elpro International Ltd has informed BSE regarding the details of Voting results at the Postal Ballot of the Company held on August 27, 2015, under Clause 35A.28-08-2015
Financial Results & Limited Review Report for June 30, 2015 (Standalone)
Elpro International Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30,2015.12-08-2015
Notice of Postal Ballot
Elpro International Ltd has informed BSE that the members of the Company will consider to approve the resolutions, by way of Postal Ballot.28-07-2015
Shareholding Pattern For June 30, 2015
Elpro International Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.16-07-2015