ELANGO INDUSTRIES LTD. - 513452 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to above matter, please find enclosed herewith a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2020 received from M/S. Cameo Corporate Services Limited, Registrar and Share Transfer Agent of our Company. ELANGO INDUSTRIES LTD. - 513452 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Elango Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here ELANGO INDUSTRIES LTD. - 513452 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find enclosed the Annual General Meeting Proceedings of the 31stAGM of the Company held on 30thSeptember, 2020 at the Registered Office of the Company at No. 5, Ranganathan Garden, 15th Main Road Extension, Anna Nagar, Chennai-600040 through video conferencing /Other audio visual means("VC/OAVM") ELANGO INDUSTRIES LTD. - 513452 - Regulation 44: Voting Results Of The 31St Annual General Meeting Held On 30Th Sept, 2020
This is to inform you that at the 31stAGM of the Company held on 30thSeptember, 2020 at the registered office of the Company at No. 5, Ranganathan Garden, 15th Main Road Extension, Anna Nagar, Chennai-600040 through video conferencing /Other audio visual means ("VC/OAVM") facility; all items of business contained in the notice of the 31stAGM were approved by the Members. The details of the voting results as per the requirement of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, are enclosed in the prescribed format. We also attach consolidate Scrutinizer Report received from Scrutinizer ELANGO INDUSTRIES LTD. - 513452 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Dear Sir, Please find enclosed the Annual General Meeting Proceedings of the 31stAGM of the Company held on 30thSeptember, 2020 at the Registered Office of the Company at No. 5, Ranganathan Garden, 15th Main Road Extension, Anna Nagar, Chennai-600040 through video conferencing /Other audio visual means("VC/OAVM") ELANGO INDUSTRIES LTD. - 513452 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
This is to inform you that at the 31stAGM of the Company held on 30thSeptember, 2020 at the registered office of the Company at No. 5, Ranganathan Garden, 15th Main Road Extension, Anna Nagar, Chennai-600040 through video conferencing /Other audio visual means ("VC/OAVM") facility; all items of business contained in the notice of the 31stAGM were approved by the Members. The details of the voting results as per the requirement of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, are enclosed in the prescribed format. We also attach consolidate Scrutinizer Report received from Scrutinizer ELANGO INDUSTRIES LTD. - 513452 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform you that the 31stAnnual General Meeting of the Company concluded today at the Registered Office of the Company at No. 5, Ranganathan Garden, 15th Main Road Extension, Anna Nagar, Chennai-600040 through video conferencing /Other audio visual means("VC/OAVM") . The company provided remote e-voting facility to the members on the resolutions proposed to be considered at the AGM from 27thSeptember, 2020 to 29thSeptember, 2020. Further, shareholders who attend the AGM were provided facility to vote during the AGM. 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 October, 2020 till the expiry of 48 hours from the declaration of unaudited financial results of the company for the quarter ended 30th September, 2020. ELANGO INDUSTRIES LTD. - 513452 - Announcement under Regulation 30 (LODR)-Investor Presentation
Please find attached herewith copies of Newspaper Advertisements published in Trinity Mirror (English Daily) and Makkal Kural (Tamil Daily) Chennai editions on 8th September, 2020 ELANGO INDUSTRIES LTD. - 513452 - Intimation Of Date Of 31St AGM, The Book Closure For The Purpose Of 31St AGM And Fixation Of Cut-Off Date To Record The Entitlement Of The Shareholders To Cast Their Vote Electronically At The 31St Annual General Meeting On 30Th September, 2020.
We would like to inform you that the Register of Members and Share Transfer Books of the Company will be kept closed from 24th September, 2020 to 30th September, 2020 (both days inclusive) for the purpose of Annual General Meeting of our Company to be held on Wednesday, the 30th September, 2020 The remote e-voting period begins on 27th September, 2020 at 10.00 a.m. (IST) and ends on 29th September, 2020 at 05.00 p.m (IST). During this period shareholders of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date i.e 23rd September, 2020 may cast their votes electronically. The remote e-voting module shall be disabled by CDSL for voting thereafter