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ELANGO INDUSTRIES LTD. - 513452 - Audited Financial Results For The Quarter And Year Ended 31.03.2020

 This is to intimate that the Board of Directors of the Company at its Meeting held on 29th July, 2020 at the registered office of the Company have inter alia 1. Considered and approved the audited Financial results of the Company for the quarter and year ended 31st March, 2020 (copy enclosed) 2. Independent Auditor's report for the quarter and year ended 31st March, 2020 (copy enclosed) 3. Considered and approved the reappointment of Preethi Natrajan as Independent woman Director of the Company for another term of 5 years This intimation is under regulation 30, 33 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
29-07-2020
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ELANGO INDUSTRIES LTD. - 513452 - Audited Financial Results For The Quarter And Year Ended 31.03.2020

 This is to intimate that the Board of Directors of the Company at its Meeting held on 29th July, 2020 at the registered office of the Company have inter alia 1. Considered and approved the audited Financial results of the Company for the quarter and year ended 31st March, 2020 (copy enclosed) 2. Independent Auditor's report for the quarter and year ended 31st March, 2020 (copy enclosed) 3. Considered and approved the reappointment of Preethi Natrajan as Independent woman Director of the Company for another term of 5 years This intimation is under regulation 30, 33 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
29-07-2020
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ELANGO INDUSTRIES LTD. - 513452 - Outcome Of Board Meeting Held On 29Th July, 2020

 This is to intimate that the Board of Directors of the Company at its Meeting held on 29th July, 2020 at the registered office of the Company have inter alia 1. Considered and approved the audited Financial results of the Company for the quarter and year ended 31st March, 2020 (copy enclosed) 2. Independent Auditor's report for the quarter and year ended 31st March, 2020 (copy enclosed) 3. Considered and approved the reappointment of Preethi Natrajan as Independent woman Director of the Company for another term of 5 years
29-07-2020
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ELANGO INDUSTRIES LTD. - 513452 - Audited Financial Results For The Quarter And Year Ended 31St March, 2020

 This is to intimate that the Board of Directors of the Company at its Meeting held on 29th July, 2020 at the registered office of the Company have inter alia 1. Considered and approved the audited Financial results of the Company for the quarter and year ended 31st March, 2020 (copy enclosed) 2. Independent Auditor's report for the quarter and year ended 31st March, 2020 (copy enclosed) 3. Considered and approved the reappointment of Preethi Natrajan as Independent woman Director of the Company for another term of 5 years
29-07-2020
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ELANGO INDUSTRIES LTD. - 513452 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Elango Industries Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
27-07-2020
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ELANGO INDUSTRIES LTD. - 513452 - Regulation 44: Voting Results Of Extra Ordinary General Meeting Held On 24Th July, 2020 All Items Of Agenda Approved By The Members

 This is to inform you that at the Extra Ordinary General Meeting of the Company held on 24th July, 2020 through video conferencing/Other Audio Visual facility (VC/OAVM) all items of business contained in the notice of EGM 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.
26-07-2020
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ELANGO INDUSTRIES LTD. - 513452 - Regulation 44: Voting Results Of Extra Ordinary General Meeting Held On 24Th July, 2020 All Items Of Agenda Approved By The Members

 This is to inform you that at the Extra Ordinary General Meeting of the Company held on 24th July, 2020 through video conferencing/Other Audio Visual facility (VC/OAVM) all items of business contained in the notice of EGM 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.
26-07-2020
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ELANGO INDUSTRIES LTD. - 513452 - Board Meeting Intimation for Approval Of Audited Financial Results Of The Company For Audited Financial Results For The Quarter And Year Ended 31St March, 2020

 ELANGO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2020 ,inter alia, to consider and approve We wish to inform you that the next Board Meeting of the Company will be held on Wednesday, 29th July, 2020 at the registered office of the Company at Chennai. The Agenda for this Meeting includes, among other things consideration and approval of audited Financial Results of the Company for the quarter and year ended 31st March, 2020
25-07-2020
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ELANGO INDUSTRIES LTD. - 513452 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 In compliance with SEBI CircularNo. CIR/CFD/CMD1/27/2019 dated 8th February, 2019; please find enclosed copy of Annual Secretarial Compliance Report dated 8th July, 2020 received from Practicing Company Secretary for the financial year 2019-20
24-07-2020
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ELANGO INDUSTRIES LTD. - 513452 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: Proceedings of the Extra Ordinary General Meeting (EGM) held on 24th July, 2020 With reference to our letter dated July 03, 2020 in respect of the Notice of the Extraordinary General Meeting ('EGM') of Elango Industries Limited ('the Company') held on Friday , July 24, 2020 at 2.30 p.m. through Video Conferencing/Other Audio Visual Means ('VC/OAVM') , we would like to inform that the EGM was duly held and business was transacted thereat as per the Notice of the EGM dated June 29, 2020
24-07-2020
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