Disclosure of Voting results of Postal Ballot (Clause 35A)
Elpro International Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Clause 35A.15-05-2015
15-05-2015
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.29-04-2015
Shareholding Pattern For March 31, 2015
Elpro International Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.09-04-2015
Outcome of Board Meeting
Elpro International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 27, 2015, inter alia, has considered and approved the following:1. Appointment of Ms. Kalpana Unadkat as an Additional (Woman) Director of the Company2. Calendar of Events for conducting Postal Ballot for Subdivision of Equity Shares3. Appointment of Mrs. Jayshree A. Lalpuria, Practicing Company Secretaries, as a Scrutinizer for Postal Ballot Process.27-03-2015
Outcome of Board Meeting
Elpro International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 13, 2015, inter alia, has considered and approved the following:- Appointment of Ms. Rashmi Patkar, Company Secretary of the Company, as a Compliance Officer w.e.f. February 13, 2015.13-02-2015
Financial Results for Dec 31, 2014 (Standalone)
Elpro International Ltd has informed BSE about the Standalone Financial Results for the period ended December 31, 2014.13-02-2015
Shareholding Pattern For December 31, 2014
Elpro International Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.13-01-2015
Board approves Sub-division of equity shares
Elpro International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, inter alia, has considered and approved the following:1. The Board of Directors has approved split of face value of equity shares of the company from existing Rs. 10/- to Rs. 2/- per share, subject to sanction and approval of shareholders and all other regulatory approvals.2. Resignation of Ms. Samira Kirti Rathod from the Directorship of the Company.14-11-2014
Financial Results & Limited Review for Sept 30, 2014 (Standalone)
Elpro International Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2014.14-11-2014
Shareholding Pattern For September 30, 2014
Elpro International Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.09-10-2014