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Year archive

E and E ENTERPRISES LIMITED — 2023 filings

All 39 regulatory filings released by E and E ENTERPRISES LIMITED (501386) in 2023, sourced directly from the official regulator.

39 Filings
2023 Period
2023 filings (39)
Filing Released Lang
Intimation of Trading Window closure from 1st January, 2024 attached
Regulatory Filings
2023-12-26 English
Please find attached herewith evoting results of business transacted at today''s EGM along with Scrutinizer''s Report.
Regulatory Filings
2023-12-22 English
AT the EGM held today shareholders approved the appointment of Mrs. Abhilasha Misra as an Independent Director of the Company.
Regulatory Filings
2023-12-22 English
Please find enclosed herewith outcome of 1st EGM of 2023 of the Company held today - Approval of appointment of Mrs. Abhilasha Misra as an Independent Director.
Regulatory Filings
2023-12-22 English
Please find enclosed herewith the outcome of 1st EGM of 2023 of the Company - Mrs. Abhilasha Misra has been appointed as Independent Director of the Company.
Regulatory Filings
2023-12-22 English
News Paper Publication of Notice of EGM Notice and Evoting
Regulatory Filings
2023-11-27 English
Pursuant to Regulation 30 of SEBI LODR Regulations, 2015, please find attached herewith Notice of EGM scheduled to be held on Friday, December 22, 2023 to transact the business as set out ....
Regulatory Filings
2023-11-24 English
1st Extra-Ordinary General Meeting (''EGM'') of 2023 of the members of the Company will be held on Friday, December 22, 2023 to transact the business as set out in the attached Notice of ....
Regulatory Filings
2023-11-24 English
Un-audited Financial Results of the Company for the Second Quarter and Half Year ended on 30th September, 2023, as approved by the Board
Regulatory Filings
2023-11-09 English
SWASTIK SAFE DEPOSIT & INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve To approve ....
Regulatory Filings
2023-10-31 English
Window Closure Notice attached.
Regulatory Filings
2023-09-29 English
Intimation of Resignation of Director
Board/Management Information
2023-09-27 English
Intimation of Appointment and Resignation of Directors from the Board of Directors of the Company
Board/Management Information
2023-09-27 English
Evoting Results and Scrutinizer Report
Regulatory Filings
2023-09-07 English
E-voting Results and Scrutinizer Report
Regulatory Filings
2023-09-07 English
Annual General meeting - Outcome
Regulatory Filings
2023-09-07 English
Outcome of Annual General Meeting held today
Regulatory Filings
2023-09-07 English
The Board of Directors of the Company at their meeting held today approved reclassification of three entities from Promoter Group category to Public category
Regulatory Filings
2023-08-30 English
The Board of Directors at their meeting held today approved reclassification of three entities from Promoter group category to Public category in line with Regulation 31A of the SEBI Listing ....
Regulatory Filings
2023-08-30 English
Requests received for re-classification from Promoter Group to Public Category
Regulatory Filings
2023-08-23 English
Requests received to re-classify from "Promoter Group" to "Public Category"
Regulatory Filings
2023-08-23 English
Please find News Paper Advertisement for AGM Notice E-Voting and Record Date
Regulatory Filings
2023-08-16 English
Attached herewith Annual Report FY 2022-23 along with AGM Notice.
Regulatory Filings
2023-08-14 English
Attached herewith is Book Closure intimation pursuant to payment of final dividend in forthcoming AGM of the Company
AGM Information
2023-08-14 English
Intimation of 82nd Annual General Meeting and Book Closure is attached herewith
AGM Information
2023-08-14 English
News Paper Advertisement copy related to transfer of shares to IEPF
Regulatory Filings
2023-08-14 English
At the Board Meeting held today i.e. 10th August, 2023, 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
2023-08-10 English
SWASTIK SAFE DEPOSIT & INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve A meeting ....
Regulatory Filings
2023-08-01 English
The trading window for dealing in Company''s equity shares will be closed as per attached information.
Regulatory Filings
2023-07-04 English
Please find enclosed herewith the Annual Secretarial Compliance Report dated 19th May, 2023 of M/S. N. L. Bhatia & Associates, Practicing Company Secretaries as required under Regulation ....
Regulatory Filings
2023-05-25 English
At the Board Meeting held today i.e. 19th May, 2023, the Board has considered and approved the Audited Financial Results of the Company for the fourth quarter / year ended on 31st March, ....
Regulatory Filings
2023-05-19 English
SWASTIK SAFE DEPOSIT & INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 ,inter alia, to consider and approve (1) to ....
Regulatory Filings
2023-05-09 English
Pursuant to Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith certificate received from RTA, Link Intime India Pvt Ltd.
Regulatory Filings
2023-04-12 English
Pursuant to Regulation 7 (3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Compliance Certificate for the year ended on 31st March, 2023.
Regulatory Filings
2023-04-12 English
Enclosed herewith is certificate dated 10th April, 2023 received from Mr. Virendra Bhatt, Practicing Company Secretary pursuant to Regulation 40 (9) of SEBI (Listing Obligation and Disclosure ....
Regulatory Filings
2023-04-10 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. Saturday, April 1, 2023 until ....
Regulatory Filings
2023-03-31 English
We wish to inform you that Mr. Narayan Ananthan(DIN: 06575756), Non-Executive Director has resigned as a Director of the Company w.e.f. March 29, 2023 and the same has been approved ....
Regulatory Filings
2023-03-30 English
At the Board Meeting held today i.e. Monday, 30th January, 2023, the Board has considered and taken on record the Un-Audited Financial Results of the Company for the Third Quarter and Nine ....
Regulatory Filings
2023-01-30 English
SWASTIK SAFE DEPOSIT & INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2023 ,inter alia, to consider and approve Pursuant ....
Regulatory Filings
2023-01-20 English