Skip to main content
Year archive

E and E ENTERPRISES LIMITED — 2024 filings

All 57 regulatory filings released by E and E ENTERPRISES LIMITED (501386) in 2024, sourced directly from the official regulator.

57 Filings
2024 Period
2024 filings (57)
Filing Released Lang
Closure of Trading Window w.e.f. 01-01-2025
Regulatory Filings
2024-12-27 English
News Paper Publication - approval of financial results
Regulatory Filings
2024-10-26 English
Attached herewith are unaudited financial results as approved by the Board for the Quarter and Half year ended on September 30, 2024 along with Limited Review Report from the Auditors
Regulatory Filings
2024-10-24 English
BSE Limited mail regarding waiver of Penalty as per details attached
Regulatory Filings
2024-10-15 English
SWASTIK SAFE DEPOSIT & INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 ,inter alia, to consider and approve un-audited ....
Regulatory Filings
2024-10-15 English
Trading Window Closure from October 01, 2024
Regulatory Filings
2024-09-23 English
Approval letter received from BSE Ltd re reclassification of certain Promoter Entities
Regulatory Filings
2024-09-20 English
Attached herewith is BSE Ltd approval letter re reclassification of Promoter Entities to Public category along with Advisory Letter
Regulatory Filings
2024-09-20 English
Approval letter received from BSE Ltd re reclassification of Promoter Entities along with advisory letter
Regulatory Filings
2024-09-20 English
Evoting report and Scrutinizer Report of AGM held today
Regulatory Filings
2024-09-06 English
Please find attached herewith e-voting results and Scrutinizer''s report of the AGM of the Company held today.
Regulatory Filings
2024-09-06 English
Pls find outcome of the AGM of the Company held today
Regulatory Filings
2024-09-06 English
Please find outcome of AGM of the Company held today
Regulatory Filings
2024-09-06 English
Attached herewith is outcome of today''s Board Meeting
Regulatory Filings
2024-08-21 English
Attached herewith is outcome of Board Meeting - approving proposal of surrendering and cancelling of NBFC License
Regulatory Filings
2024-08-21 English
Attached herewith is outcome of today''s Board Meeting
Regulatory Filings
2024-08-21 English
Trading Window closure intimation
Regulatory Filings
2024-08-14 English
Trading window will remain close from 15th August, 2024 o 23rd August, 2024 in view of Board Meeting on 21st August, 2024
Regulatory Filings
2024-08-14 English
SWASTIK SAFE DEPOSIT & INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2024 ,inter alia, to consider and approve Board Meeting ....
Regulatory Filings
2024-08-14 English
Please find enclosed herewith notice of Board Meeting
Regulatory Filings
2024-08-14 English
News Paper Advertisement of AGM, E-VOTING and RECORD DATE
Regulatory Filings
2024-08-14 English
Enclosed please find the Annual Report of the Company for the financial year ended March 31, 2024 including the Notice of the 83rd Annual General Meeting of the Company with INFORMATION ....
Regulatory Filings
2024-08-13 English
Please find enclosed herewith Record Date intimation for payment of final dividend
Regulatory Filings
2024-08-13 English
Please find attached intimation of Record Date for payment of final dividend as Friday, August 30, 2024
Regulatory Filings
2024-08-13 English
Intimation of AGM, AGM Notice and Annual Report 2023-24
Regulatory Filings
2024-08-13 English
Enclosed herewith is Notice of Annual General Meeting to be held on September 6, 2024 and and Annual Report for FY 2023-24
Regulatory Filings
2024-08-13 English
Enclosed please find the Annual Report of the Company for the financial year ended March 31, 2024 including the Notice of the 83rd Annual General Meeting of the Company
Regulatory Filings
2024-08-13 English
News Paper Advertisement of Financial Results-30.06.2024
Regulatory Filings
2024-07-26 English
At the Board Meeting held today i.e. 25th July, 2024, the Board has considered and taken on record the Un-audited Financial Results of the Company for the First Quarter and three months ....
Regulatory Filings
2024-07-25 English
SWASTIK SAFE DEPOSIT & INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2024 ,inter alia, to consider and approve Board Meeting ....
Regulatory Filings
2024-07-17 English
Intimation of Loss of Share Certificate
Regulatory Filings
2024-07-09 English
Window Closure Notice
Regulatory Filings
2024-06-25 English
Application of reclassification of certain entities from Promoter Group to Public.
Regulatory Filings
2024-05-31 English
News paper advertisement related to shares to be transferred to IEPF Authority
Regulatory Filings
2024-05-30 English
Annual Secretarial Compliance Report for the FY 2023-24 attached
Regulatory Filings
2024-05-07 English
Updates - Email received from BSE Ltd
Regulatory Filings
2024-05-03 English
Announcement under Regulation 30 - Updates - email received from BSE Ltd
Regulatory Filings
2024-05-03 English
News Paper Publication of Financial Results for the Quarter and Financial Year ended on March 31, 2024
Regulatory Filings
2024-05-02 English
Board of directors at its meeting held on today recommended the dividend of Re 1/- each i.e. 10% of face value of equity shares. Attached herewith is outcome of meeting.
Regulatory Filings
2024-04-30 English
Find attached herewith outcome of Board Meeting held for approval of financial results and recommendation of Dividend
Regulatory Filings
2024-04-30 English
Find attached herewith outcome of Board Meeting held today for approval of Financial Results for the quarter and financial year ended on March 31, 2024 and recommendation of dividend.
Regulatory Filings
2024-04-30 English
SWASTIK SAFE DEPOSIT & INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2024 ,inter alia, to consider and approve Attached ....
Regulatory Filings
2024-04-19 English
Compliance for the period ended March 31, 2024 signed by RTA and Compliance Officer attached.
Regulatory Filings
2024-04-15 English
Compliance Certificate under Regulation 40(10) from PCS
Regulatory Filings
2024-04-15 English
Compliance Certificate u/r 74(5) attached
Regulatory Filings
2024-04-11 English
Revised - Proceedings / Outcome of AGM held on 7th September, 2023
Regulatory Filings
2024-04-08 English
Revised - Proceedings / Outcome of AGM held on 7th September, 2023
Regulatory Filings
2024-04-08 English
Closure of Trading Window w.e.f. April 1, 2024 until 48 hours from the date of declaration of financial results for the 4th quarter ending on March 31, 2024.
Regulatory Filings
2024-03-26 English
Please find the outcome of Board meeting held today
Regulatory Filings
2024-03-15 English
Please find the outcome of the Board Meeting held today.
Regulatory Filings
2024-03-15 English
As required, please find the revised corporate announcement.
Regulatory Filings
2024-02-05 English
As required, please find attached herewith revised announcement regarding change in Directors.
Regulatory Filings
2024-02-05 English
Financial Results Publication
Regulatory Filings
2024-01-17 English
Please find attached outcome of Board Meeting held today.
Regulatory Filings
2024-01-16 English
At the Board Meeting held today i.e. 16th January, 2024, the Board has considered and taken on record the Un-audited Financial Results of the Company for the Third Quarter and Nine Months ....
Regulatory Filings
2024-01-16 English
SWASTIK SAFE DEPOSIT & INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2024 ,inter alia, to consider and approve un-audited ....
Regulatory Filings
2024-01-09 English
Pls find the updates /proceedings of 1st EGM of 2023 of the Company.
Regulatory Filings
2024-01-02 English