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 Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find attached herewith Voting Results of 29th Annual General Meeting held on 27th September, 2018 as required under Regulation 44 of SEBI (LODR) Regulations 2015 along with Scrutinizers Report Announcement under Regulation 30 (LODR)-Meeting Updates
Further to our letter dated 27th August, 2018 informing about our Annual General Meeting, please find enclosed the Annual General Meeting Proceedings of the 29th AGM of the Company held on 27th September, 2018 at the Registered Office of the Company at No. 5, Ranganathan Garden, 15th Main Road, Anna Nagar, Chennai-600040 Announcement under Regulation 30 (LODR)-Meeting Updates
This is to inform you that the 29th AGM of the Company concluded today at the Registered office of the Company at No.5, Ranganathan Garden, 15th Main Road, Anna Nagar, Chennai-600040 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 21, 2018 to September 27, 2018 (both days inclusive) for the purpose of 29th Annual General Meeting (AGM) of the Company to be held on September 27, 2018. Intimation About The 29Th Annual General Meeting For The Year 2018 And Fixation Of Cut-Off Date
The 29th Annual General Meeting of the Company is scheduled to be held on Thursday, 27th September, 2018 at 11.00 a.m at the Registered office of the Company. The cut off date for determining the voting rights for e-voting will be 20th September, 2018. The Register of Members and Share Transfer Books of the Company will remain closed from 21st Sept, 2018 to 27th Sept, 2018 Board Meeting Intimation for Conducting Of 29Th Annual General Meeting Of The Company
ELANGO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2018 ,inter alia, to consider and approve The Agenda for this Meeting includes, among other things to schedule 29th Annual General Meeting of the Company Appointment Of Company Secretary And Compliance Officer
Pursuant to Regulation 30 of SEBI (LODR), 2015 we hereby inform you that Mr. R. Manoranjan has been appointed as Company Secretary and Compliance officer of the Company with effect from 13th August, 2018 Furnishing Of Unaudited Financial Results And Limited Review Report For The Quarter Ended 30Th June, 2018
The above financial results have been reviewed by the Audit Committee and approved by the Board of Directors at the meeting held on 13th August, 2018 Board Meeting Intimation for NOTICE OF BOARD MEETING
ELANGO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve REF: COMPANY CODE - 513452 Notice is hereby given that pursuant to Regulation 29 and Regulation 47 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations 2015, a Meeting of the Board of Directors of the Company will be held on Monday,...