Elango Industries Ltd - 513452 - Statement Of Investor Complaints For The Quarter Ended June 2018 (Revised)
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 - 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 on June 30, 2019 received from M/S. Cameo Corporate Services Limited, Registrar and Share Transfer Agent of our Company. Elango Industries Ltd - 513452 - Board Meeting Intimation for We Wish To Inform You That The Next Board Meeting Of The Company Will Be Held On Monday, The 5Th August, 2019 At 3.30 P.M.At The Registered Office Of The Company At Chennai.
ELANGO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2019 ,inter alia, to consider and approve The Agenda for this Meeting includes, among other things consideration and approval of unaudited Financial Results of the Company for the quarter ended 30th June, 2019 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 12th July, 2019 till the expiry of 48 hours from the declaration of un-audited financial results of the company for the quarter ended 30th June, 2019. ELANGO INDUSTRIES LTD. - 513452 - Shareholding for the Period Ended June 30, 2019
Elango Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here Elango Industries Ltd - 513452 - Statement Of Investor Complaints For The Quarter Ended June 2018 (Revised)
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 - Outcome of Board Meeting
This is hereby informed to the stock exchange that the meeting of the Board of Directors of the Company was held Today, on Thursday, 30th May, 2019 at 3.30 P.M. at the corporate office of the company at No.5, Ranganathan Gardens, 15th Main Road exten., Anna Nagar, Chennai - 600040 and was concluded at 5 P.M. Following matters (including all other matters) were discussed and approved in the Board Meeting. 1. Audited financial statement including statement of Profit & Loss for the year ended 31st March, 2019, Balance Sheet as at 31st March, 2019 and Cash Flow Statement together with significant accounting policies and Notes on Accounts Along with the Auditors Report. 2. Audited Financial Results for the quarter and year ended 31st March, 2019 to be submitted to the Stock exchanges pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. 3. Resignation of Company Secretary with effect from 11th June, 2019. ELANGO INDUSTRIES LTD. - 513452 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report28/05/2019 3 Name of the Certifying Firm Jaihari S 4 Name of the Certifying Individual Jaihari S 5Membership TypeACS 6 Membership Number 49025 7 CP No. 17861 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes Elango Industries Ltd - 513452 - Board Meeting Intimation for Board Meeting Is Scheduled To Be Held On 30Th May 2019.
ELANGO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve We wish to inform you that, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, May 30, 2019 inter alia to consider and approve standalone and consolidated audited financial results of the Company for the quarter / year ended March 31, 2019 of the company. Pursuant to the 'Elango Industries code to regulate, monitor and report trading by Directors, Promoters, Designated Employees and Connected Persons of the Company and Material Subsidiaries of the Company', the Trading Window close period has commenced from April 1, 2019 and will end 48 hours after the results are made public on May 30, 2019.