ELANGO INDUSTRIES LTD. - 513452 - Outcome Of EGM Held On March 21, 2022
The proceedings of the Extraordinary General Meeting of the Company held on Monday, March 21, 2022 at the Registered Office of the Company at No. 5, Ranganathan Gardens, 15th Main Road Extension, Anna Nagar, Chennai 600 040 through video conferencing (VC)/ other audio visual means (OAVM). ELANGO INDUSTRIES LTD. - 513452 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Company has received information from its Registrar and Share Transfer Agent, pertaining to the loss of share Certificate(s)/request for issuance of duplicate share certificate from the shareholder. ELANGO INDUSTRIES LTD. - 513452 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Company has received information from its Registrar and Share Transfer Agent, pertaining to the loss of share Certificate(s)/request for issuance of duplicate share certificate from the shareholder. ELANGO INDUSTRIES LTD. - 513452 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Company has received information from its Registrar and Share Transfer Agent, pertaining to the loss of share Certificate(s)/request for issuance of duplicate share certificate from the shareholder. ELANGO INDUSTRIES LTD. - 513452 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of loss of share certificate of shareholder ELANGO INDUSTRIES LTD. - 513452 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, please find enclosed a copy of the notice published in newspapers - Trinity Minor (English) and Makkal Kural (Tamil) dated February 26, 2022, for intimation of Extra-ordinary General Meeting of the Company scheduled to be held on Monday, March 21, 2022. ELANGO INDUSTRIES LTD. - 513452 - EGM On March 21, 2022
This is to inform you that an Extra-ordinary General Meeting (EGM) of the Company is scheduled to be held on Monday, March 21, 2022 at 3.00 pm, through video conferencing (VC) and other audio visual means (OAVM). The remote e-voting period begins on March 18, 2022 at 10.00 am (IST) and ends on March 20, 2022 at 5.00 pm (IST). ELANGO INDUSTRIES LTD. - 513452 - Board Meeting Outcome for Outcome Of Board Meeting (EGM On March 21, 2022)
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we wish to inform you that the Board of Directors met today, i.e., Friday, February 25, 2022 to consider and approve the Notice of the Extraordinary General Meeting to be held on Monday, March 21, 2022 at 3.00 p.m. through video conferencing (VC)/ other audio visual means (OAVM) for seeking shareholders approval for the matters as enclosed in the Notice. ELANGO INDUSTRIES LTD. - 513452 - Board Meeting Intimation for Considering And Approval Of Notice Of Extraordinary General Meeting.
ELANGO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/02/2022 ,inter alia, to consider and approve To approve notice of Extraordinary General Meeting ELANGO INDUSTRIES LTD. - 513452 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Complying with Regulation 39(3) to intimate loss of share certificate