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ELANGO INDUSTRIES LTD. - 513452 - 33Rd Annual General Meeting Held Today -24Th September, 2022

This is to inform you that the 33rd Annual General Meeting of the Company concluded today 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") . The company provided remote e-voting facility to the members on the resolutions proposed to be considered at the AGM from 21st September, 2022 to 23rd September, 2022. Further, shareholders who attend the AGM were provided facility to vote during the AGM. The results of remote e-voting and voting during the AGM done by the shareholders on the resolutions from item No.1 to item No. 3 of the Notice of the AGM will be forwarded separately on declaration of voting results, in the format prescribed under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
24-09-2022
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ELANGO INDUSTRIES LTD. - 513452 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Please find attached herewith copies of Newspaper Advertisements published in Trinity Mirror (English Daily) and Makkal Kural (Tamil Daily) regarding e-voting information for the 33rd AGM of the Company in terms of section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended) and Read with SEBI (LODR) Regulations, 2015 as amended
07-09-2022
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ELANGO INDUSTRIES LTD. - 513452 - Notice Convening The 33Rd AGM As Required Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

This is to inform that the 33rd AGM will be convened on Saturday, 24th September, 2022 at 11.00 a.m. through Video Conferencing / Other Audio Video Means (VC/ OAVM) for which purpose the Registered Office of the Company situated at No. 5, Ranganathan Garden, 15th Main Road Extension, Anna Nagar, Chennai-600040 shall be deemed to be the venue for the meeting.
02-09-2022
Bigul

ELANGO INDUSTRIES LTD. - 513452 - Intimation Of Annual General Meeting And Book Closure Date

This is to inform that the 33rd AGM will be convened on Saturday, 24th September, 2022 at 11.00 a.m. through Video Conferencing / Other Audio Video Means (VC/ OAVM) for which purpose the Registered Office of the Company situated at No. 5, Ranganathan Garden, 15th Main Road Extension, Anna Nagar, Chennai-600040 shall be deemed to be the venue for the meeting
02-09-2022
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ELANGO INDUSTRIES LTD. - 513452 - Notice Convening The 33Rd AGM As Required Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

We are enclosing a copy of Notice convening the 33rd AGM which is scheduled to be held on 24th September, 2022 through Video Conferencing/Other Audio Visual (VC/OAVM) facility This intimation pursuant to provisions of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015
02-09-2022
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ELANGO INDUSTRIES LTD. - 513452 - Reg. 34 (1) Annual Report.

Submission of Annual Report for the year 2021-22 and Notice convening the 33rd AGM as required under Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended
02-09-2022
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ELANGO INDUSTRIES LTD. - 513452 - Unaudited Financial Results For The Quarter Ended June 30, 2022

Unaudited financial results for the quarter ended June 30, 2022
13-08-2022
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ELANGO INDUSTRIES LTD. - 513452 - Board Meeting Outcome for Approval Of Unaudited Financial Results For The Quarter Ended June 30, 2022

Approval of unaudited financial statements for the quarter ended June 30, 2022
13-08-2022
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ELANGO INDUSTRIES LTD. - 513452 - Board Meeting Intimation for Approval Of Unaudited Financial Results For The Quarter Ended June 30, 2022

ELANGO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve the unaudited financial results for the quarter ended June 30, 2022
06-08-2022
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ELANGO INDUSTRIES LTD. - 513452 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Reg 74(5) of SEBI (DP) Regulations, 2018
09-07-2022
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