ELPRO INTERNATIONAL LTD. - 504000 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith Certificate received from Registrar & Share Transfer Agents, M/s. Link Intime India Private Limited under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2023. ELPRO INTERNATIONAL LTD. - 504000 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting Results of the Sixtieth (60th) Annual General Meeting of Elpro International Limited ELPRO INTERNATIONAL LTD. - 504000 - Closure of Trading Window
Pursuant to BSE Circular No. LIST/COMP/01/2019-20 dated April 2, 2019 and in terms of the Company''s Code of Internal procedures and Conduct for regulating, monitoring and reporting of Trading by insiders of the Company, the trading window for dealing in the securities of the Company will remain closed from the date of trading hours of October 1, 2023 and the trading window will open after 48 hours of announcement of the un-audited financial results of the Company for the quarter and half year ended September 30, 2023. ELPRO INTERNATIONAL LTD. - 504000 - Summary Of Proceedings Of Sixtieth (60Th) Annual General Meeting Of The Company.
Summary of Proceedings of Sixtieth (60th) Annual General Meeting of the Company. ELPRO INTERNATIONAL LTD. - 504000 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of Proceedings of Sixtieth (60th) Annual General Meeting of the Company. ELPRO INTERNATIONAL LTD. - 504000 - Announcement under Regulation 30 (LODR)-Acquisition
Pursuant to Regulation 30 of the SEBI Listing Regulations, we wish to inform you that the Elpro International Limited ("the Company") has acquired Equity shares and Convertible Equity Warrants of Dynemic Products Limited. ELPRO INTERNATIONAL LTD. - 504000 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ELPRO INTERNATIONAL LTD. - 504000 - Announcement under Regulation 30 (LODR)-Updates on Acquisition
In reference to our earlier disclosures dated February 14, 2022 and April 1, 2023 and pursuant to Regulation 30 of the SEBI Listing Regulations, we wish to inform you that Elpro International Limited ("the Company") has completed the acquisition of 100% of the equity shares of Fortune Capital Holding Private Limited ("FCHPL"), a Company registered as a Non-Banking Financial Company ("NBFC") with the Reserve Bank of India. ELPRO INTERNATIONAL LTD. - 504000 - Announcement under Regulation 30 (LODR)-Acquisition
Pursuant to Regulation 30 of the SEBI Listing Regulations, we wish to inform you that the Elpro International Limited ("the Company") has acquired Equity shares of HDFC Bank Limited. ELPRO INTERNATIONAL LTD. - 504000 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30, 47 and other applicable provisions of the Listing Regulations and in accordance with guidelines / circulars by Ministry of Corporate Affairs and Securities and Exchange Board of India, as amended, please find enclosed copies of the newspaper advertisement published on Friday, September 8, 2023 for giving Public Notice to the Shareholders intimating Notice of the 60th Annual General Meeting of the Company and Information related to Book Closure and Remote E-voting in this regard.