Skip to main content
Year archive

E and E ENTERPRISES LIMITED — 2019 filings

All 35 regulatory filings released by E and E ENTERPRISES LIMITED (501386) in 2019, sourced directly from the official regulator.

35 Filings
2019 Period
2019 filings (35)
Filing Released Lang
Kindly take reference to our letter dated 4th December, 2019 and outcome of Board Meeting sent to you on 13th December, 2019. Attached herewith is outcome of the Board Meeting with brief ....
Regulatory Filings
2019-12-16 English
Kindly take reference to our letter dated 4th December, 2019, attached herewith is the outcome of the Board Meeting held today i.e. 13th December, 2019.
Regulatory Filings
2019-12-13 English
Kindly take reference to our letter dated 4th December, 2019, attached herewith is outcome of the Board Meeting held today i.e. 13th December, 2019 regarding appointment and resignation of Director. .
Regulatory Filings
2019-12-13 English
Kindly take reference to our letter dated 4th December, 2019, attached herewith is outcome of the Board Meeting held today i.e. 13th December, 2019
Regulatory Filings
2019-12-13 English
A meeting of the Board of Directors of the Company will be held on Friday, the 13th December, 2019 to Consider the business related to changes in the Directors and surrender of Certificate ....
Regulatory Filings
2019-12-04 English
A meeting of the Board of Directors of the Company will be held on Friday, the 13th December, 2019 to Consider the business related to changes in the Directors and surrender of Certificate ....
Regulatory Filings
2019-12-04 English
SWASTIK SAFE DEPOSIT & INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/12/2019 ,inter alia, to consider and approve A meeting ....
Regulatory Filings
2019-12-04 English
At the Board Meeting held today i.e. 8th November, 2019, the Board has taken on record the Unaudited Financial Results of the Company for the 2nd quarter and half year ended on 30th September, 2019. .
Regulatory Filings
2019-11-08 English
At the Board Meeting held today i.e. 8th November, 2019, the Board has taken on record the Unaudited Financial Results of the Company for the 2nd quarter and half year ended on 30th September, ....
Regulatory Filings
2019-11-08 English
SWASTIK SAFE DEPOSIT & INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2019 ,inter alia, to consider and approve We write ....
Regulatory Filings
2019-10-24 English
Pursuant to Regulation 7 (3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Compliance Certificate duly signed by the Compliance Officer ....
Regulatory Filings
2019-10-18 English
Enclosed herewith is certificate dated 11th October, 2019 received from Mr. Virendra Bhatt, Practicing Company Secretary pursuant to Regulation 40 (9) of SEBI (Listing Obligation and Disclosure ....
Regulatory Filings
2019-10-11 English
In terms of the Company's Code of Conduct for Prohibition of Insider Trading read with SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the Company's ....
Regulatory Filings
2019-09-30 English
Please find enclosed herewith Voting results of the business transacted at the 78th Annual General Meeting of the Company held on today i.e. 13th September, 2019, as required under Regulation ....
Regulatory Filings
2019-09-13 English
Please find enclosed herewith Voting results of the business transacted at the 78th Annual General Meeting of the Company held on today i.e. 13th September, 2019, as required under Regulation ....
Regulatory Filings
2019-09-13 English
Please find attached herewith outcome of the 78th Annual General Meeting of our Company held today i.e. 13th September, 2019.
Regulatory Filings
2019-09-13 English
Please find attached herewith outcome of the 78th Annual General Meeting of our Company held today i.e. 13th September, 2019.
Regulatory Filings
2019-09-13 English
We hereby enclose copies of the notice for the attention of the equity shareholders of the Company in respect of transfer of Equity Shares to Investor Education and Protection Fund
Regulatory Filings
2019-08-29 English
Register of Members and the Share Transfer Books of the Company will remain close from Saturday, the 7th September, 2019 to Friday, the 13th September, 2019 (both days inclusive)as specified ....
Regulatory Filings
2019-08-19 English
Please find enclosed herewith Annual Report of the 78th Annual General Meeting (AGM) of the Company, including AGM Notice, scheduled to be held at 10.30 a.m. on Friday, the 13th September, ....
Regulatory Filings
2019-08-19 English
At the Board Meeting held today i.e. 5th August, 2019, the Board has taken on record the Unaudited Financial Results of the Company for the 1st quarter and three months ended on 30th June, ....
Regulatory Filings
2019-08-05 English
SWASTIK SAFE DEPOSIT & INVESTMENTS 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 un-audited ....
Regulatory Filings
2019-07-25 English
This is to inform that in terms of the Company's Code of Conduct for Prohibition of Insider Trading read with SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window ....
Regulatory Filings
2019-06-28 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-28 English
At the Board Meeting held today i.e. 27th May, 2019, The Board of Directors has recommended Dividend @ Re.1/- per equity share of face value of Rs.10/- (i.e. @ 10%);
Regulatory Filings
2019-05-27 English
At the Board Meeting held today i.e. 27th May, 2019, the Board has considered and approved the following: 1) The Audited Financial Results of the Company for the fourth quarter ....
Regulatory Filings
2019-05-27 English
Swastik Safe Deposit & Investments Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 27, 2019, inter alia, has recommended Dividend @ Re. 1/- per ....
Regulatory Filings
2019-05-27 English
At the Board Meeting held today i.e. 27th May, 2019, the Board has considered and approved (i) the Audited Financial Results of the Company for the fourth quarter / year ended on 31st March, ....
Regulatory Filings
2019-05-27 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-05-22 English
Swastik Safe Deposit & Investments Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 27, 2019, to consider and approve the Audited Financial ....
Regulatory Filings
2019-05-17 English
SWASTIK SAFE DEPOSIT & INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,inter alia, to consider and approve A meeting ....
Regulatory Filings
2019-05-17 English
We are enclosing herewith Compliance Certificate duly signed by the Compliance Officer of the Company and Authorized Representative of the Share Transfer Agent, for the Half year ended ....
Regulatory Filings
2019-04-18 English
Enclosed herewith is certificate dated 15th April, 2019 received from Mr. Virendra Bhatt, Practicing Company Secretary pursuant to Regulation 40 (9) of SEBI (Listing Obligation and Disclosure ....
Regulatory Filings
2019-04-15 English
This is to inform that the trading window for dealing in the Company's equity shares by the Directors / Designated Employees and their Relatives will remain closed from April 04, 2019 until ....
Regulatory Filings
2019-04-03 English
We hereby enclose copies of the notice for the attention of the equity shareholders of the Company in respect of transfer of Equity Shares to Investor Education and Protection Fund (IEPF) ....
Regulatory Filings
2019-02-21 English