ELANGO INDUSTRIES LTD. - 513452 - Shareholding for the Period Ended June 30, 2020
Elango Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here20-07-2020
20-07-2020
ELANGO INDUSTRIES LTD. - 513452 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 202020-07-2020
ELANGO INDUSTRIES LTD. - 513452 - Statement Of Investor Complaints For The Quarter Ended June 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 :- S ELANGOVANDesignation :- Managing Director / Whole Time Director14-07-2020
ELANGO INDUSTRIES LTD. - 513452 - Notice Of EGM And Fixation Of Cut- Off Date To Record The Entitlement Of Shareholders To Cast Their Vote Electronically And Submission Of Notice Of EGM
This is to inform you that an Extra Ordinary General Meeting ('EGM') of the Company will be held on Friday, 24th July, 2020 at 2.30 p.m., through Video Conferencing/Other Audio Visual Means ('VC/OAVM') for seeking shareholders' approval for resolutions listed in the Notice of EGM Further, pursuant to provisions of Regulation 30(2) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find attached herewith copy of Notice of Extra Ordinary General Meeting of the Company05-07-2020
ELANGO INDUSTRIES LTD. - 513452 - Intimation About The Extra Ordinary General Meeting And Fixation Of Cut- Off Date To Record The Entitlement Of Shareholders To Cast Their Vote Electronically And Submission Of Notice Of EGM
This is to inform you that an Extra Ordinary General Meeting ('EGM') of the Company will be held on Friday, 24th July, 2020 at 2.30 p.m., through Video Conferencing/Other Audio Visual Means ('VC/OAVM') for seeking shareholders' approval for resolutions listed in the Notice of EGM ln compliance with section 108 of Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended and in terms of Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, the Company has arranged e-voting facility through CDSL for its members to participate in the business to be transacted at the EGM.05-07-2020
ELANGO INDUSTRIES LTD. - 513452 - Announcement Under Reg 30 (LODR)-Updates
This is to intimate that the Board of Directors of the Company at its Meeting held on 29th June, 2020 at the registered office of the Company have inter alia 1. Considered and approved the Notice of Extra Ordinary General Meeting to be held on 24th July, 2020 2. Considered and approved the appointment of Mr. S. Elangovan, Managing Director of the Company for a period of five years effective from 29th June, 2020 to 28th June, 2025 3. Accepted and Noted the tenure of services of Dr. M. Ramasamy as an Independent Director 4. Accepted the resignation of Mr. Prasant Kumar Sahoo as Company Secretary of the Company with effect from 15th June, 2020 5. Considered and approved the re-appointment of Dr. M. Ramasamy as an Independent Director for a period of 5 years30-06-2020
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 July, 2020 till the expiry of 48 hours from the declaration of unaudited financial results of the company for quarter ended 30th June, 202030-06-2020
ELANGO INDUSTRIES LTD. - 513452 - Board Meeting Outcome Held On 29.06.2020
This is to intimate that the Board of Directors of the Company at its Meeting held on 29th June, 2020 at the registered office of the Company have inter alia 1. Considered and approved the Notice of Extra Ordinary General Meeting to be held on 24th July, 2020 2. Considered and approved the appointment of Mr. S. Elangovan, Managing Director of the Company for a period of five years effective from 29th June, 2020 to 28th June, 2025 3. Accepted and Noted the tenure of services of Dr. M. Ramasamy as an Independent Director 4. Accepted the resignation of Mr. Prasant Kumar Sahoo as Company Secretary of the Company with effect from 15th June, 2020 5. Considered and approved the re-appointment of Dr. M. Ramasamy as an Independent Director for a period of 5 years29-06-2020
ELANGO INDUSTRIES LTD. - 513452 - Board Meeting Intimation for Board Meeting Intimation For Consideration And Approval Of EGM Notice
ELANGO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve consideration and approval of EGM Notice to be held on 24th July, 202026-06-2020
ELANGO INDUSTRIES LTD. - 513452 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby inform you that Mr. Prasant Kumar Sahoo had been appointed as Company Secretary and Compliance officer of the Company with effect from 20th February, 2020 has resigned from his position on personal grounds on 15th June, 202016-06-2020