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Year archive

E and E ENTERPRISES LIMITED — 2020 filings

All 31 regulatory filings released by E and E ENTERPRISES LIMITED (501386) in 2020, sourced directly from the official regulator.

31 Filings
2020 Period
2020 filings (31)
Filing Released Lang
Please find enclosed herewith Voting results of the business transacted at the 79th Annual General Meeting of the Company held on today i.e. Monday the 21st December, 2020, along with Scrutinizer's ..
Regulatory Filings
2020-12-22 English
Please find enclosed herewith Voting results of the business transacted at the 79th Annual General Meeting of the Company held on today i.e. Monday the 21st December, 2020, along with Scrutinizer's ..
Regulatory Filings
2020-12-22 English
Please find attached herewith outcome of the 79th Annual General Meeting of our Company held today i.e. Monday the 21st December, 2020.
Regulatory Filings
2020-12-21 English
Please find attached herewith outcome of the 79th Annual General Meeting of our Company held today i.e. Monday the 21st December, 2020.
Regulatory Filings
2020-12-21 English
Public Notice advertisement of Annual General Meeting, Book Closure and Remote e-voting We hereby enclose copy of Public Notice Advertisement confirming dispatch of Annual Report ....
AGM Information
2020-12-01 English
Register of Members and the Share Transfer Books of the Company will remain close from Tuesday, December 15, 2020 to Monday, December 21, 2020 (both days inclusive).
AGM Information
2020-11-27 English
Please find enclosed herewith Annual Report of the 79th Annual General Meeting (AGM) of the Company, for the year ended March 31, 2020 which includes the Notice of the 79th AGM of the Company
Annual Report
2020-11-27 English
Please find enclosed herewith Annual Report of the 79th Annual General Meeting (AGM) of the Company, for the year ended March 31, 2020 which includes the Notice of the 79th AGM of the Company.
Annual Report
2020-11-27 English
Kindly take reference to our letter dated 5th November, 2020. At the Board Meeting held today i.e. 12th November, 2020, the Board has considered and taken on record the Un-audited ....
Interim / Quarterly Report
2020-11-12 English
SWASTIK SAFE DEPOSIT & INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve Board Meeting ....
Regulatory Filings
2020-11-05 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
2020-10-27 English
Enclosed herewith is certificate dated 14th October, 2020 received from Mr. Virendra Bhatt, Practicing Company Secretary pursuant to Regulation 40 (9) of SEBI (Listing Obligation and Disclosure ....
Regulatory Filings
2020-10-14 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
2020-10-12 English
The Financial Highlights of the Un-audited Financial Results for the First Quarter and three month ended 30th June, 2020 along with Limited Review Report by the Auditors, as approved by ....
Regulatory Filings
2020-09-04 English
SWASTIK SAFE DEPOSIT & INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2020 ,inter alia, to consider and approve Pursuant ....
Regulatory Filings
2020-08-26 English
Please find enclosed herewith copy of Annual Secretarial Compliance Report for the Financial Year 2019-20.
Regulatory Filings
2020-07-09 English
The trading window for dealing in the Company's equity shares by the Directors / Designated Employees and their Relatives will remain closed from tomorrow i.e. Wednesday, July 1, 2020 until ....
Regulatory Filings
2020-06-30 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2020-06-27 English
At the Board Meeting held today i.e. 26th June, 2020, the Board has considered and approved (1) The Audited Financial Results of the Company for the fourth quarter / year ended on 31st ....
Regulatory Filings
2020-06-26 English
At the Board Meeting held today i.e. 26th June, 2020, The Board of Directors has recommended Dividend @ Re.1/- per equity share of face value of Rs.10/- (i.e. @ 10%)
Regulatory Filings
2020-06-26 English
Attached herewith is outcome of the Board Meeting held today to approve the audited Financial Results for the Fourth Quarter and Financial Year ended 31st March, 2020
Regulatory Filings
2020-06-26 English
Attached herewith is outcome of the Board Meeting held today to approve the audited Financial Results for the Fourth Quarter and Financial Year ended 31st March, 2020
Regulatory Filings
2020-06-26 English
Swastik Safe Deposit & Investments Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 26, 2020 to consider and approve the Audited Financial ....
Regulatory Filings
2020-06-18 English
SWASTIK SAFE DEPOSIT & INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2020 ,inter alia, to consider and approve Pursuant ....
Regulatory Filings
2020-06-18 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
2020-05-11 English
Enclosed herewith is certificate dated 30th April, 2020 received from Mr. Virendra Bhatt, Practicing Company Secretary pursuant to Regulation 40 (9) of SEBI (Listing Obligation and Disclosure ....
Regulatory Filings
2020-04-30 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
2020-03-31 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
2020-03-31 English
Kindly take reference to our letter dated 30th January, 2020. At the Board Meeting held today i.e. 10th February, 2020, the Board has taken on record the Unaudited Financial Results ....
Regulatory Filings
2020-02-10 English
SWASTIK SAFE DEPOSIT & INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2020 ,inter alia, to consider and approve Pursuant ....
Regulatory Filings
2020-01-30 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
2020-01-06 English