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ELANGO INDUSTRIES LTD. - 513452 - Unaudited Financial Results For The Quarter Ended 30Th September, 2022

 This is to intimate that the Board of Directors of the Company at its Meeting held on 7th November, 2022 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 September, 2022 (copy enclosed) 2. Independent Auditor's review report for the quarter ended 30th September, 2022 (copy enclosed) 3. Accepted the resignation of Mr. Arun Adaikappan, Chief Financial Officer of the Company w.e.f closing hours of Friday, 25th November, 2022 This intimation is under regulation 30, 33 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
07-11-2022
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ELANGO INDUSTRIES LTD. - 513452 - Board Meeting Outcome for Outcome Of Board Meeting Held On 7Th November, 2022

 This is to intimate that the Board of Directors of the Company at its Meeting held on 7th November, 2022 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 September, 2022 (copy enclosed) 2. Independent Auditor's review report for the quarter ended 30th September, 2022 (copy enclosed) 3. Accepted the resignation of Mr. Arun Adaikappan, Chief Financial Officer of the Company w.e.f closing hours of Friday, 25th November, 2022
07-11-2022
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ELANGO INDUSTRIES LTD. - 513452 - Unaudited Financial Results For The Quarter Ended 30Th September, 2022

 This is to intimate that the Board of Directors of the Company at its Meeting held on 28th January, 2021 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 September, 2022 (copy enclosed) 2. Independent Auditor's review report for the quarter ended 30th September, 2022 (copy enclosed) 3. Accepted the resignation of Mr. Arun Adaikappan, Chief Financial Officer of the Company w.e.f closing hours of Friday, 25th November, 2022 This intimation is under regulation 30, 33 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
07-11-2022
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ELANGO INDUSTRIES LTD. - 513452 - Board Meeting Intimation for Board Meeting Notice For Approval Of Unaudited Financial Results For The Quarter Ended 30Th September, 2022

 ELANGO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2022 ,inter alia, to consider and approve We wish to inform you that the next Board Meeting of the Company will be held on Monday, 7th November, 2022 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 30th September, 2022
29-10-2022
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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 30th September, 2022 received from M/s. Cameo Corporate Services Limited, Registrar and Share Transfer Agent of our Company
14-10-2022
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ELANGO INDUSTRIES LTD. - 513452 - Statement Of Investor Complaints For The Quarter Ended September 2022

 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 :- MANALI MITESHBHAI DOSHIDesignation :- Company Secretary and Compliance Officer
13-10-2022
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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, 2022 till the expiry of 48 hours from the declaration of unaudited financial results of the company for the quarter ended 30th September, 2022.
30-09-2022
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ELANGO INDUSTRIES LTD. - 513452 - Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015: Proceedings Of The 33Rd AGM Held On 24Th September, 2022

 Please find enclosed the Annual General Meeting Proceedings of the 33rd AGM of the Company held on 24th September, 2022 at the Registered Office of the Company at No. 5, Ranganathan Garden, 15th Main Road Extension, Anna Nagar, Chennai-600040 through video conferencing /Other audio visual means ("VC/OAVM")
26-09-2022
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ELANGO INDUSTRIES LTD. - 513452 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 This is to inform you that at the 33rd AGM of the Company held on 24th September, 2022 at the registered office of the Company at No. 5, Ranganathan Garden, 15th Main Road Extension, Anna Nagar, Chennai-600040 through video conferencing /Other audio visual means ("VC/OAVM") facility; all items of business contained in the notice of the 33rd 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 consolidate Scrutinizer Report received from Scrutinizer
26-09-2022
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ELANGO INDUSTRIES LTD. - 513452 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Please find enclosed the Annual General Meeting Proceedings of the 33rd AGM of the Company held on 24th September, 2022 at the Registered Office of the Company at No. 5, Ranganathan Garden, 15th Main Road Extension, Anna Nagar, Chennai-600040 through video conferencing /Other audio visual means ("VC/OAVM")
26-09-2022
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