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Year archive

E and E ENTERPRISES LIMITED — 2021 filings

All 31 regulatory filings released by E and E ENTERPRISES LIMITED (501386) in 2021, sourced directly from the official regulator.

31 Filings
2021 Period
2021 filings (31)
Filing Released Lang
In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you ....
Regulatory Filings
2021-12-30 English
In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you ....
Regulatory Filings
2021-12-30 English
At the Board Meeting held today i.e. 12th November, 2021, the Board has considered and taken on record the Un-audited Financial Results of the Company for the Second Quarter and Half Year ....
Regulatory Filings
2021-11-12 English
SWASTIK SAFE DEPOSIT & INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve Pursuant ....
Regulatory Filings
2021-10-29 English
Find attached intimation of Closure of Trading Window
Regulatory Filings
2021-09-30 English
Please find enclosed herewith Voting results of the business transacted at the 80th Annual General Meeting of the Company held on today i.e. Monday the 27th September, 2021, as required ....
Regulatory Filings
2021-09-29 English
Please find enclosed herewith Voting results of the business transacted at the 80th Annual General Meeting of the Company held on Monday the 27th September, 2021, as required under Regulation ....
Regulatory Filings
2021-09-29 English
Please find enclosed herewith Voting results of the business transacted at the 80th Annual General Meeting of the Company held on Monday the 27th September, 2021, as required under Regulation ....
Regulatory Filings
2021-09-29 English
Please find attached herewith outcome of the 80th Annual General Meeting of our Company held today i.e. Monday the 27th September, 2021.
Regulatory Filings
2021-09-27 English
Please find attached herewith outcome of the 80th Annual General Meeting of our Company held today i.e. Monday the 27th September, 2021.
Regulatory Filings
2021-09-27 English
Please note that pursuant to section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of ....
AGM Information
2021-09-08 English
Please note that pursuant to section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of ....
AGM Information
2021-09-08 English
Please find enclosed herewith copy of Public Notice Advertisement of for 80th Annual General Meeting of the Company, Book Closure and Remote e-voting.
Regulatory Filings
2021-09-08 English
Swastik Safe Deposit & Investments Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2021 to September 27, 2021 ....
AGM Information
2021-09-07 English
We wish to inform you that the 80th Annual General Meeting ('AGM') of the Company is scheduled to be held at 11.00 a.m. on Monday, September 27, 2021 at the Auditorium, 3rd Floor, Piramal ....
Annual Report
2021-09-03 English
Please note that pursuant to section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members ....
AGM Information
2021-09-03 English
Enclosed please find the Annual Report of the Company for the financial year ended 31st March, 2021 including the Notice of the 80th Annual General Meeting of the Company scheduled to be ....
Annual Report
2021-09-03 English
At the Board Meeting held today i.e. 13th August, 2021, the Board has considered and taken on record the Un-audited Financial Results of the Company for the First Quarter and three month ....
Regulatory Filings
2021-08-13 English
SWASTIK SAFE DEPOSIT & INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve Pursuant ....
Regulatory Filings
2021-08-06 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
2021-07-01 English
Please find enclosed herewith the Annual Secretarial Compliance Report dated the financial year ended 31st March, 2021.
Regulatory Filings
2021-06-26 English
Swastik Safe Deposit & Investments Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 25, 2021, inter alia, has recommended Dividend @ Re.1/- per ....
Regulatory Filings
2021-06-25 English
At the Board Meeting held today i.e. 25th June, 2021, the Board has considered and approved the following: 1) The Audited Financial Results of the Company for the fourth quarter ....
Regulatory Filings
2021-06-25 English
At the Board Meeting held today i.e. 25th June, 2021, the Board has considered and approved the following: 1) The Audited Financial Results of the Company for the fourth quarter ....
Regulatory Filings
2021-06-25 English
SWASTIK SAFE DEPOSIT & INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2021 ,inter alia, to consider and approve Pursuant ....
Regulatory Filings
2021-06-15 English
Pursuant to Regulation 7 (3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a Compliance Certificate duly signed by the Compliance ....
Regulatory Filings
2021-04-18 English
Enclosed herewith is a certificate dated 12th April, 2020 received from Mr. Virendra Bhatt, Practicing Company Secretary pursuant to Regulation 40 (9) of SEBI (Listing Obligation and Disclosure ....
Regulatory Filings
2021-04-12 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
2021-03-31 English
Attached herewith are unaudited Financial Results of the Company for the 3rd quarter and nine-month ended on 31st December 2020, approved by the Board of Directors of the Company at the ....
Regulatory Filings
2021-02-11 English
SWASTIK SAFE DEPOSIT & INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2021 ,inter alia, to consider and approve A meeting ....
Regulatory Filings
2021-02-02 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
2021-01-03 English