ELANGO INDUSTRIES LTD. - 513452 - Appointment of Company Secretary and Compliance Officer
This is to inform you that Mr.Prasant Kumar Sahoo has been appointed as Company secretary and Compliance officer which effect from 20th February 2020. His appointment will be regularized on forth coming board meeting to be held 27th February 2020. Elango Industries Ltd - 513452 - Board Meeting Intimation for Board Meeting Intimation For Appointment Of Statutory Auditor
ELANGO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2020 ,inter alia, to consider and approve Board meeting intimation for appointment of statutory Auditor, along with other Agenda. ELANGO INDUSTRIES LTD. - 513452 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
This is to intimate that AR Nagappan, Chartered Accountants (Membership No.203323) who was appointed as Statutory Auditor of the Company has been resigned from the Company, expressing their inability to continue as Statutory Auditor due to the health issues over the past few months. Elango Industries Ltd - 513452 - Outcome Of Board Meeting Held On 31St January, 2020
This is to intimate that the Board of Directors of the Company at its Meeting held on 31st January, 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 ended 31st December, 2019 (copy enclosed) 2. Independent Auditor's review report for the quarter ended 31st December, 2019 (copy enclosed) ELANGO INDUSTRIES LTD. - 513452 - Board Meeting Intimation for Consider And Approve The Unaudited Financial Results For The Quarter Ended 31St December, 2019 Along With Other Agenda
ELANGO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2020 ,inter alia, to consider and approve consider and approve the unaudited financial results for the quarter ended 31st December, 2019 along with other Agenda ELANGO INDUSTRIES LTD. - 513452 - Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results Of The Company For The Quarter Ended 31St December, 2019
ELANGO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2020 ,inter alia, to consider and approve We wish to inform you that the next Board Meeting of the Company will be held on Monday, 27th January, 2020 at 3.00 p.m.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 31st December, 2019 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 31st December, 2019 received from M/S. Cameo Corporate Services Limited, Registrar and Share Transfer Agent of our Company. 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 31st December, 2019 received from M/S. Cameo Corporate Services Limited, Registrar and Share Transfer Agent of our Company. ELANGO INDUSTRIES LTD. - 513452 - Shareholding for the Period Ended December 31, 2019
Elango Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here ELANGO INDUSTRIES LTD. - 513452 - Undertaking Of Functional Website Of The Company
This is to inform you that the website of Elango Industries Limited is updated and functional as per Reg. 46 of SEBI (LODR) Regulations, 2015. The website address of the Company is www.elangoindustries.com