Financial Results & Limited Review for Dec 31, 2013
Elpro International Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2013.14-02-2014
14-02-2014
Outcome of Board Meeting
Elpro International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 28, 2014, has approved the following:1. Appointment of Mrs. Samira Rathod as an Independent Non-Executive Director of the Company with immediate effect.2. Appointment of Mr. Madhav Srinivasan as an Executive Director of the Company with immediate effect....28-01-2014
Updates on Open Offer
SPA Capital Advisors Ltd ("Manager to the Offer"), on behalf of International Conveyors Limited ("Acquirer 1") and R. C. A. Ltd ("Acquirer 2) and I GE (India) Pvt Ltd (Person Acting in Concert / PAC) has informed this Detailed Public Statement ("DPS") in respect of the Voluntary Open Offer to the Equity Shareholders of Elpro International Ltd ("Target Company"), in compliance with Regulation 6 read with Regulation 13(4) of the SEBI Takeover...27-01-2014
Open Offer
SPA Capital Advisors Ltd ("Manager to the Offer") has submitted to BSE a Copy of Public Announcement ("PA") regarding Open Offer for acquisition of 4,65,0000 Equity Shares from the shareholders of Elpro International Ltd ("Target Company"), by International Conveyors Limited ("Acquirer 1") and R. C. A. Ltd ("Acquirer 2) and I GE (India) Pvt Ltd (Person Acting in Concert / PAC) pursuant to and in compliance with Regulation 6(1) read with Regulation...17-01-2014
Financial Results & Limited Review for Sept 30, 2013
Elpro International Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2013.14-11-2013
Disclosure of Voting results of AGM (Clause 35A)
Elpro International Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting (AGM) of the Company held on September 30, 2013, under Clause 35A.01-10-2013
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 24, 2013 to September 30, 2013 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2013.05-09-2013
Financial Results & Limited Review for June 30, 2013
Elpro International Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2013.14-08-2013
Financial Results for March 31, 2013 (Audited)
Elpro International Ltd has informed BSE about the Financial Results for the period ended March 31, 2013.10-07-2013