ELANGO INDUSTRIES LTD. - 513452 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copy of the newspaper publication of information regarding 32nd Annual General Meeting and E-voting.02-08-2021
02-08-2021
Elango Industries Ltd - 513452 - Reg. 34 (1) Annual Report
32nd Annual Report for the year 2020-21 along with Notice convening the 32nd Annual General Meeting is attached herewith.26-07-2021
ELANGO INDUSTRIES LTD. - 513452 - Outcome Of Board Meeting
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., Monday, July 26, 2021 and decided to withdraw the proposal to issue of equity shares through preferential basis, which was earlier intimated on July 20, 2021, and not take up the item at the ensuing Annual General Meeting. However, the Board has promised to infuse capital through other means or through preferential issue at a later stage, when its proposal for expansion materialises.26-07-2021
ELANGO INDUSTRIES LTD. - 513452 - Announcement under Regulation 30 (LODR)-Newspaper Publication
copy of the newspaper publication of unaudited financial results of our company for the quarter ended June 30, 2021 as approved by the Board of Directors in their meeting held on July 20, 2021 both in English and Tamil newspaper on July 21, 2021.22-07-2021
ELANGO INDUSTRIES LTD. - 513452 - Intimation Of Date Of 32Nd AGM And Book Closure Period
Intimation of date of 32nd AGM, book closure for the purpose of 32nd AGM and fixation of cut off date to entitle the shareholders to cast their votes20-07-2021
ELANGO INDUSTRIES LTD. - 513452 - Outcome Of Board Meeting
The Board at its meeting held on July 20, 2021 has inter-alia: 1. Approved the unaudited financial results for the quarter ended 30-Jun-21 2. Approved Board''''s report along with annexures 3. Approved the notice convening 32nd AGM 4. Approved the proposal for increasing the Authorized share capital 5. Approved the proposal of raising funds through preferential allotment 6. Approved business plan and discussed future prospects of the Company20-07-2021
ELANGO INDUSTRIES LTD. - 513452 - Unaudited Financial Results For The Quarter Ended June 30, 2021
The Board at its meeting held on July 20, 2021 has inter-alia: 1. Approved the unaudited financial results for the quarter ended 30-Jun-21 2. Approved Board''s report along with annexures 3. Approved the notice convening 32nd AGM 4. Approved the proposal for increasing the Authorized share capital 5. Approved the proposal of raising funds through preferential allotment 6. Approved business plan and discussed future prospects of the Company20-07-2021
Elango Industries Ltd - 513452 - Statement Of Investor Complaints For The Quarter Ended June 2021 (Revised)
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Roshini SelvakumarDesignation :- Company Secretary and Compliance Officer19-07-2021
ELANGO INDUSTRIES LTD. - 513452 - Update on board meeting
ELANGO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2021 ,inter alia, to consider and approve Update on board meeting14-07-2021
Elango Industries Ltd - 513452 - Board Meeting Intimation for Approval Of Unaudited Financial Results And Other Things
ELANGO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2021 ,inter alia, to consider and approve We hereby inform you that, pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, intimation is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, July 20, 2021 to consider and approve: The unaudited financial results of the company for the quarter ended June 30, 2021 The Board's Report and annexure thereon The notice convening the 32nd Annual General Meeting To raise funds through preferential allotment of shares to the promoter group In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 the trading window for dealing in the securities of the company is closed for designated persons from April 1, 2021 to July 22, 2021 (both days inclusive).12-07-2021