ELANGO INDUSTRIES LTD. - 513452 - Closure of Trading Window
Pursuant to the above Regulations, we wish to inform that the Trading Window for dealing in securities of the Company shall be closed for the designated persons commencing from 1st January, 2021 till the expiry of 48 hours from the declaration of unaudited financial results of the company for quarter ended 31st December,2020 ELANGO INDUSTRIES LTD. - 513452 - Intimation Of Change In Chief Financial Officer And Key Managerial Personnel (KMP) Of The Company
It is hereby further informed that the Board of Directors of the Company at its Meeting held on 10th November, 2020 has appointed Mr. M. Nagarajan as Chief Financial Officer and Key Managerial Personnel of the Company with effect from 10th November, 2020 as per the provisions of Section 203 of the Companies Act, 2013 read with its applicable Rules and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. ELANGO INDUSTRIES LTD. - 513452 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Intimation of Change in Chief Financial Officer and Key Managerial Personnel (KMP) of the Company: In terms of captioned subject matter and referred Regulation, it is hereby informed that Mr. Santha Kumar who has been appointed as Chief Financial Officer of the Company has resigned due to his personal commitments and is going to be relieved from his responsibilities as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company with effect from 10th November, 2020 It is hereby further informed that the Board of Directors of the Company at its Meeting held on 10th November, 2020 has appointed Mr. M. Nagarajan as Chief Financial Officer and Key Managerial Personnel of the Company with effect from 10th November, 2020 as per the provisions of Section 203 of the Companies Act, 2013 read with its applicable Rules and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. ELANGO INDUSTRIES LTD. - 513452 - Outcome Of Board Meeting Held On 10Th November, 2020
This is to intimate that the Board of Directors of the Company at its Meeting held on 10th November, 2020 at the registered office of the Company have inter alia: 1. Considered and approved the unaudited Financial results of the Company for the quarter and half year ended 30th September, 2020 (copy enclosed) 2. Independent Auditor's review report for the quarter ended 30th September, 2020 (copy enclosed) 3. Accepted and noted the resignation of Mr. Santha Kumar, Chief Financial Officer of the Company with effect from 10th November, 2020 4. Considered and approved the appointment of Mr. M. Nagarajan as Chief Financial Officer of the Company with effect from 10th November, 2020 ELANGO INDUSTRIES LTD. - 513452 - Financial Results For The Quarter Ended 30Th September, 2020
This is to intimate that the Board of Directors of the Company at its Meeting held on 10th November, 2020 at the registered office of the Company have inter alia: 1. Considered and approved the unaudited Financial results of the Company for the quarter and half year ended 30th September, 2020 (copy enclosed) 2. Independent Auditor's review report for the quarter ended 30th September, 2020 (copy enclosed) 3. Accepted and noted the resignation of Mr. Santha Kumar, Chief Financial Officer of the Company with effect from 10th November, 2020 4. Considered and approved the appointment of Mr. M. Nagarajan as Chief Financial Officer of the Company with effect from 10th November, 2020 ELANGO INDUSTRIES LTD. - 513452 - Board Meeting Intimation for The Agenda For This Meeting Includes, Among Other Things Consideration And Approval Of Unaudited Financial Results Of The Company For The Quarter Ended 30" September, 2020
ELANGO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,inter alia, to consider and approve We wish to inform you that the next Board Meeting of the Company will be held on Tuesday, 10 November, 2020 at the registered office of the Company at Chennai. The Agenda for this Meeting includes, among other things consideration and approval of unaudited Financial Results of the Company for the quarter ended 30" September, 2020 ELANGO INDUSTRIES LTD. - 513452 - Shareholding for the Period Ended September 30, 2020
Elango Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here ELANGO INDUSTRIES LTD. - 513452 - Statement Of Investor Complaints For The Quarter Ended September 2020
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 :- RITU SHARMADesignation :- Company Secretary and Compliance Officer ELANGO INDUSTRIES LTD. - 513452 - Submission Of Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30Th September, 2020
Please find enclosed the Compliance Certificate pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 for the half year ended 30th September, 2020 certifying that all activities in relation to both the physical and electronic share transfer facility are maintained by our RTA, M/s. Cameo Corporate Services Limited for us ELANGO INDUSTRIES LTD. - 513452 - Submission Of Certificate Pursuant To Regulation 40(9) Of SEBI(Listing Obligations And Disclosure Requirements) Regulations, 2015
Please find enclosed the Certificate pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 issued by the Practicing Company Secretary for the half year period ended 30th September, 2020