Year archive

Elcid Investments Ltd. — 2024 filings

All 61 regulatory filings released by Elcid Investments Ltd. (ELCIDIN) in 2024, sourced directly from the official regulator.

61 Filings

2024 Period

2024 filings (61)

Filing	Released	Lang
Closure of trading window for the period starting from Monday, December 30, 2024 till tuesday, February 18, 2025 Regulatory Filings	2024-12-17	English
Please refer the enclosed letter dated December 13, 2024 Regulatory Filings	2024-12-13	English
Newspaper Publication for the quarter ended September 30, 2024 Regulatory Filings	2024-11-14	English
Related Party Transaction for quarter ended September 30, 2024 Interim / Quarterly Report H1 2025	2024-11-12	English
Financial Results for the half year ended September 30, 2024 Regulatory Filings	2024-11-12	English
Outcome of Board Meeting held on November 12, 2024 Regulatory Filings	2024-11-12	English
ELCID INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 ,inter alia, to consider and approve Board Meeting scheuled on .... Regulatory Filings	2024-11-05	English
Clarification in the price/volume movement of the shares Regulatory Filings	2024-10-30	English
Compliance under Reg 74(5) of SEBI (DP) Regulations Regulatory Filings	2024-10-14	English
Closure of Trading Window for declaration of Unaudited Financial Result for the quarter ended September 30, 2024 Regulatory Filings	2024-09-25	English
The Existing Statutory Auditors have resigned and new statutory Auditors have been appointed. Regulatory Filings	2024-08-29	English
The 43rd AGM was held through Video Conferencing and Other Audio/visual means. Declaration of Voting Results & Voting Rights Announcements	2024-08-29	English
Revised outcome for inadvertently missing the Consolidated Limited Review Report for the quarter ended June 30, 2024 Regulatory Filings	2024-08-29	English
Unaudited Financial Results for the quarter ended June 30, 2024 Regulatory Filings	2024-08-29	English
Proceedings of the 43rd Annual General Meeting held on August 28, 2024 AGM Information	2024-08-28	English
Outcome of the 43rd AGM for the year ended March, 2024 AGM Information	2024-08-28	English
Unaudited Standalone and Consolidated financial Results for June 30, 2024 Interim / Quarterly Report Q1 2025	2024-08-12	English
Unaudited Financial Results for the quarter ended June 30, 2024 Regulatory Filings	2024-08-08	English
Outcome of Board Meeting held on August 08, 2024 Regulatory Filings	2024-08-08	English
This is Revised Annual Report for the FY 2023-24. The Standalone Balance Sheet as on March 31, 2024 was inadvertently missed form the previous Annual Report 2023-24. Annual Report FY 2024	2024-08-07	English
Intimation of Notice for 43rd AGM to be held on August 28, 2024 AGM Information	2024-08-06	English
Annual Report for the year ended March 31, 2024 Annual Report FY 2024	2024-08-05	English
ELCID INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 ,inter alia, to consider and approve Unaudited Financial Results .... Regulatory Filings	2024-08-01	English
Intimation of Record Date for the purpose of Dividend AGM Information	2024-07-30	English
Intimation of Book Closure Dates for the purpose of AGM and Dividend Purpose AGM Information	2024-07-30	English
43rd Annual General Meeting to be held on Wednesday, August 28, 2024 at 3.00 pm AGM Information	2024-07-30	English
Reg 74(5) Certificate for the quarter ended June 30, 2024 Regulatory Filings	2024-07-12	English
Closure of Trading Window for the quarter ended June 30, 2024 Regulatory Filings	2024-06-26	English
Settlement order received on June 24, 2024 from Securities and Exchange board of India for the company. Regulatory Filings	2024-06-24	English
Issuance of Duplicate Share Certificate cum transmission of Securities Regulatory Filings	2024-06-06	English
Outcome of Postal Ballot notice dated March 21, 2024 Declaration of Voting Results & Voting Rights Announcements	2024-05-31	English
Outcome of Postal Ballot dated March 21, 2024 for passing special resolution for Appointment of Mr. Kartikeya Kaji as an Independent Director Declaration of Voting Results & Voting Rights Announcements	2024-05-31	English
Annual Secretarial Compliance Report for the year ended March 31, 2024. Regulatory Filings	2024-05-28	English
Publication of Standalone and Consolidated Financial Results for the year ended March 3,1 2024 Regulatory Filings	2024-05-23	English
Settlement order received dated May 21, 2024 from SEBI for the settlement application filed by the directors of our company. Regulatory Filings	2024-05-21	English
Submission of Related Party Disclosure for the Half year ended March 31, 2024. Regulatory Filings	2024-05-21	English
The Company has recommended payment of Final Dividend of Rs. 25 for the Financial year ended March 31, 2024, subject to approval of shareholders in the ensuing Annual General meeting. Regulatory Filings	2024-05-21	English
Submission of the Standalone and Consolidated Financial Results for the Fourth Quarter and Year Ended March 31, 2024. Regulatory Filings	2024-05-21	English
Outcome Of Board Meeting Regulatory Filings	2024-05-21	English
To recommend payment of Final Dividend for the year ended March 31, 2024. Board/Management Information	2024-05-14	English
ELCID INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 ,inter alia, to consider and approve In terms of Regulation 29 .... Board/Management Information	2024-05-14	English
Newspaper Publication for the Postal Ballot Notice of Appointment of Mr. Kartikeya Kaji as an Independent Director of the Company. Proxy Solicitation & Information Statement	2024-05-02	English
Appointment of Mr. Kartikeya Kaji (DIN : 07641723) as an Independent Director of the Company for the term of three consecutive years commencing from April 01, 2024 up to March 31, 2027. Declaration of Voting Results & Voting Rights Announcements	2024-04-30	English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details .... Regulatory Filings	2024-04-16	English
Compliance Certificate under 74(5) for the year ended March 31, 2024 Regulatory Filings	2024-04-16	English
Compliance under Reg 40(10) for the year ended March 31, 2024 Regulatory Filings	2024-04-16	English
Compliance Certificate for the year ended March 31, 2024 Regulatory Filings	2024-04-16	English
Cessation of Mrs Dipika Vakil (DIN : 00166010) as Non - executive Director of the Company. Regulatory Filings	2024-04-01	English
Closure of Trading Window for the quarter ended March 31, 2024. Regulatory Filings	2024-03-22	English
Tenure completion, Resignation and Appointment of Directors Board/Management Information	2024-03-21	English
Resignation of Director Board/Management Information	2024-03-21	English
1. Resignation of Director 2. Appointment of Independent Driector 3. Tenure completion of Independent Director Board/Management Information	2024-03-21	English
Resignation of Non-Executive Director Board/Management Information	2024-03-21	English
Tenure Completion, Resignation and Appointment of Directors Board/Management Information	2024-03-21	English
1.Tenure Completion of Independent Directors 2.Resignation of Non-Executive Director 3.Appointment of New Independent Director Board/Management Information	2024-03-21	English
Outcome of Board meeting held on March 21, 2024. Board/Management Information	2024-03-21	English
Newspaper Publication of Unaudited Standalone and Consolidated Financial results for the quarter ended December 31, 2023 Regulatory Filings	2024-02-09	English
Submission of Standalone and Consolidated Financial Results for the third quarter and nine months ended 31st December, 2023. Regulatory Filings	2024-02-08	English
Outcome of Board Meeting for the third quarter and nine months ended December 31, 2023. Regulatory Filings	2024-02-08	English
ELCID INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 ,inter alia, to consider and approve Board Meeting scheduled .... Regulatory Filings	2024-02-01	English
Submission of certificate under Reg. 74(5) of SEBI (DP) Regulation, 2018 Regulatory Filings	2024-01-16	English

Filings by year

2026 27 filings
2025 69 filings
2024 61 filings
2023 55 filings
2022 81 filings
2021 66 filings
2020 54 filings
2019 42 filings