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-Scrutinizer''s Report
This is to inform you that at the 30th AGM of the Company held on 30th September, 2019 at the Registered Office of the Company at No.5, Ranganathan Garden, 15th Main Road, Anna Nagar, Chennai-600040 all items of business contained in the notice of the 30th AGM 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 Scrutinizers Report along with voting results ELANGO INDUSTRIES LTD. - 513452 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: Proceedings of the 30th AGM held on 30th September, 2019 Please find enclosed the Annual General Meeting Proceedings of the 30th AGM of the Company held on 30th September, 2019 at the Registered Office of the Company at No. 5, Ranganathan Garden, 15th Main Road, Anna Nagar, Chennai-600040 Elango Industries Ltd - 513452 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: Proceedings of the 30th AGM held on 30th September, 2019 Please find enclosed the Annual General Meeting Proceedings of the 30th AGM of the Company held on 30th September, 2019 at the Registered Office of the Company at No. 5, Ranganathan Garden, 15th Main Road, Anna Nagar, Chennai-600040 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, 2019 till the expiry of 48 hours from the declaration of un-audited financial results of the company for the quarter ended 30th September, 2019. Elango Industries Ltd - 513452 - Fixes Book Closure for AGM (Cut-off date for e-voting)
Elango Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) for the purpose of 30th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. ELANGO INDUSTRIES LTD. - 513452 - Reg. 34 (1) Annual Report
We are furnishing Annual Report for the year 2018-19 as required under Regulation 34 of SEBI (LODR) Regulation, 2015 ELANGO INDUSTRIES LTD. - 513452 - Intimation About The 30Th Annual General Meeting (AGM) For The Year 2019 And Fixation Of Cut- Off Date To Record The Entitlement Of Shareholders To Cast Their Vote Electronically Or Otherwise At The AGM
The 30th Annual General Meeting of the Company is scheduled to be held on Monday, 30th September, 2019 at 11.00 am at the Registered office of the Company at No.5, Ranganathan Garden, 15th Main Road Extn., Anna Nagar, Chennai -600 017. ELANGO INDUSTRIES LTD. - 513452 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 :- Director ELANGO INDUSTRIES LTD. - 513452 - Unaudited Financial Results For The Quarter Ended 30Th June, 2019
This is to intimate that the Board of Directors of the Company at its Meeting held on 5th August, 2019 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 30th June, 2019 (copy enclosed) 2. Independent Auditor's review report for the quarter ended June 30,2019 (copy enclosed)