Bigul

SUB: NOTICE OF BOARD MEETING REF: COMPANY CODE - 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 Thursday, The 1Stday Of February 2018 To Consider The Un-Audited Financial Results For Third Quarter And Also For The Nine Months Period Ending 31-12-2017.

The "Trading Window" for dealing with securities of the Company will remain closed from the date of this notice and will open 48 hours after the declaration of Un-Audited Financial Results of the Company for the for Third Quarter and also for the nine months period ending 31-12-2017 in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015. It is clarified that Trading Window of the Company will remain closed only for the...
24-01-2018
Bigul

Shareholding for the Period Ended December 31, 2017

Elango Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here
10-01-2018
Bigul

Sub: Submission Of Statement Of Investor Complaints 31-12-2017

Dear Sirs, With reference to the above on the captioned subject, we furnish below the details to comply with the above regulations: 1No.of investor complaints pending at the beginning of the quarter 01-10-2017 - 1 2.No.of investor complaints received during the quarter - 2...
06-01-2018
Bigul

Dear Sirs Sub: Furnishing Of Un-Audited Financial Results And Limited Review Report For The Second Quarter And Half Year Ending 30-09-2017 Ref: Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) 2015

With reference to the captioned subject, we are enclosing hereto the Un-audited Financial Results and Limited Review Report for the Second Quarter and Half Year ending 30-09-2017 which may please be taken on record. With thanks & regards, N.Asokan
01-11-2017
Bigul

Submission Of Statement Of Investor Complaints-

With reference to the above on the captioned subject, we furnish below the details to comply with the above regulations: 1No.of investor complaints pending at the beginning of the quarter 01-07-2017 - 0 2.No.of investor complaints received during the quarter - 1 3. No.of investor complaints resolved during the quarter - 0...
30-10-2017
Bigul

Notice Of Board Meeting BSE: Company Code:

Dear Sirs, 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 Wednesday, the 1st day of November 2017 to consider the Un-audited Financial Results for Second Quarter and also for the Half Year ending 30-09-2017....
23-10-2017
Bigul

Outcome of AGM

Dear Sir, Sub: Details of Voting Results under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Ref: BSE Code -513452 With reference to the captioned subject we enclose hereto the voting results of the 28th Annual General Meeting of the members of the company held on 28th day of September 2017 which may please be taken on record. With regards, N.Asokan
14-10-2017
Bigul

Appointment of Statutory Auditor/s

Dear Sirs, Sub: Change of Statutory Auditors We would like to inform you that in terms of section 139, 142 and other applicable provisions of the Companies Act, 2013 and the Companies (Audit and Auditors) Rules, 2014, Mr. A.R.Nagappan, Chartered Accountant, Chennai, Membership No 203323, allotted by The Institute of Chartered Accountants of India was appointed as Statutory Auditor of the Company in place of M/s. V. Senthilnathan...
10-10-2017
Bigul

Sub: Furnishing Of Compliance Certificate Certifying Maintaining Physical & Electronic Transferfacility

Ref: Regulation 7 (3) of SEBI (Listing Obligations and Disclosure Requirements) 2015 - Dear Sirs, With reference to the captioned subject, we are enclosing hereto the certificate duly signed by our share transfer agent and the under-mentioned which may please be taken on record. With thanks & regards N.Asokan
06-10-2017
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