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Year archive

Elcid Investments Ltd. — 2025 filings

All 69 regulatory filings released by Elcid Investments Ltd. (ELCIDIN) in 2025, sourced directly from the official regulator.

69 Filings
2025 Period
2025 filings (69)
Filing Released Lang
Please find the enclosed letter for intimation of Closure of Trading Window for the third quarter ending on December 31, 2025.
Regulatory Filings
2025-12-18 English
Please find the enclosed letter towards re-lodgement of transfer request of physical shares
Regulatory Filings
2025-12-10 English
Please find the attached revised letter filed for the newspaper piblication of the Unaudited Standlaone and Consolidated Financial Results for the quarter end half year ended Setpmeber 30, 2025.
Regulatory Filings
2025-11-12 English
Please find the attached Newspapaer Publication of the unaudited standalone and consolidated financials for the quarter and half year ended September 30, 2025.
Interim / Quarterly Report H1 2026
2025-11-10 English
Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2025
Regulatory Filings
2025-11-07 English
Outcome of Board Meeting held today i.e November 07, 2025 under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2025-11-07 English
EL CID Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 ,inter alia, to consider and approve Unaudited Standalone and ....
Regulatory Filings
2025-10-30 English
Please find the enclosed letter towards re-lodgement of transfer request of physical shares.
Regulatory Filings
2025-10-15 English
Please find the enclosed Certificate under Regulation 74(5) of SEBI (DP) Regulations 2018 for the quarter ended September 30, 2025
Regulatory Filings
2025-10-09 English
Please find enclosed initmation letter for change in email address of MUFG Intime India Private Limited, Registrar and Share Transfer Agent of the Company.
Regulatory Filings
2025-10-01 English
Please find the enclosed letter for intimation of Closure of Trading Window for the quarter and half year ended September 30, 2025.
Regulatory Filings
2025-09-18 English
Please find the enclosed letter for the disclosures under Reg 29(2) of SEBI (SAST) Regulations, 2011 as received from the Acquirer/Seller.
Major Shareholding Notification
2025-09-18 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Upnishad Holdings Pvt Ltd
Major Shareholding Notification
2025-09-18 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Hydra Trading Pvt Ltd & PACs
Major Shareholding Notification
2025-09-18 English
Please find the enclosed letter for the receipt of certificate of registration from the Reserve Bank of India as a ''Type 1 NBFC ND'' for the company and its subsidiaries.
Regulatory Filings
2025-09-17 English
Please find the attached letter in reference to the acquisition of the target entity.
Capital/Financing Update
2025-08-28 English
Please find the enclosed letter towards re-lodgement of transfer request of physical shares
Regulatory Filings
2025-08-11 English
Please find the enclosed letter for the Newspaper publication of the unaudited standalone and consolidated financial results for the quarter ended June 30, 2025
Regulatory Filings
2025-08-11 English
Please find the enclosed letter for the approval of Unaudited Standalone and consolidated financial results for the quarter ended June 30, 2025
Regulatory Filings
2025-08-08 English
Please find the enclosed letter for the declaration of the unaudited standalone and consolidated financials for the quarter ended June 30, 2025 which commenced today at 03.05 pm and concluded ....
Regulatory Filings
2025-08-08 English
Please find the enclosed attachment as approved by the shareholders in the 44th AGM held on July 31, 2025
Board/Management Information
2025-07-31 English
This is to inform that the shareholders at its 44th AGM held on July 31, 2025 approved the appointment of M/s Ruchi Kotak & Associates, practicing company secretaries, as the secretarial ....
Board/Management Information
2025-07-31 English
Please find the enclosed Voting Results for the 44th AGM held on July 31, 2025.
Declaration of Voting Results & Voting Rights Announcements
2025-07-31 English
Please find the enclosed Scrutinizer''s Report pertaining to the Voting results of the 44th AGM held on July 31, 2025
AGM Information
2025-07-31 English
Please find the enclosed outcome of the 44th AGM held on July 31, 2025 at 03.00 pm IST
AGM Information
2025-07-31 English
Please find the enclosed summary of the proceedings of 44th Annual General Meeting held on July 31, 2025 at 03.00 pm IST
Declaration of Voting Results & Voting Rights Announcements
2025-07-31 English
EL CID Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 ,inter alia, to consider and approve the unaudited standalone ....
Regulatory Filings
2025-07-29 English
Please find the enclosed revised disclosure for the shares to be acquired in the entity named "Zepto Private Limited"
Capital/Financing Update
2025-07-29 English
Please find the enclosed copy for the shares to be acquired in the entity named ''Zepto Private Limited''
Capital/Financing Update
2025-07-28 English
Due to few minor corrections including typographical error, the revised Annual Report for the FY 2024-25 has been published by the Company.
Regulatory Filings
2025-07-28 English
Please find the attached confirmation certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 provided from our RTA (MUFG Intime India Private Limited).
Regulatory Filings
2025-07-10 English
Please find the attached Newspaper publication of the Notice of the 44th AGM to be held on Thursday, July 31, 2025 along with the remote E-voting instructions.
AGM Information
2025-07-09 English
Please find the attached Notice of the 44th Annual General Meeting along with the Annual Report for the Financial year ended March 31, 2025.
Annual Report FY 2025
2025-07-08 English
The Company has fixed the record date of Wednesday, July 23, 2025 for the purpose of determining the number of shareholders entitled for the final dividend of the Financial Year 2024-25.
AGM Information
2025-07-08 English
Please find the enclosed letter for the Intimation of the 44th Annual General Meeting to be held on Thursday, July 31, 2025.
AGM Information
2025-07-08 English
The Board approved the amended '' Code of Fair Disclosure''
Governance Information
2025-06-18 English
Please find the enclosed letter for appointment of Ms. Shraddha Manjrekar as the Chief Financial Officer of the Company
Regulatory Filings
2025-06-18 English
Please find the enclosed letter of resignation received from Mrs. Ragini Vakil from her position of ''Chief Financial Officer''
Regulatory Filings
2025-06-18 English
Please find the enclosed letter for intimation regarding Outcome of the Board Meeting held today June 18, 2025
Regulatory Filings
2025-06-18 English
Please find the enclosed letter for intimation of Closure of Trading Window for the quarter ended June 30, 2025.
Regulatory Filings
2025-06-16 English
Please find the enclosed Newspaper Publication copies of notice given to shareholders regarding transfer of shares to the Investor Education and Protection Fund published in ''Business ....
Regulatory Filings
2025-06-13 English
Please find the attached Newspaper Publication of the Annual Audited Standalone and Consolidated Financials Statements for the year ended March 31, 2025
Regulatory Filings
2025-05-30 English
Please find the attached Annual Secretarial Compliance Report for the FY 2024-25 issued by M/s Ruchi Kotak & Associates, Practicing Company Secretaries.
Regulatory Filings
2025-05-30 English
The Board of Directors in its meeting held on May 28, 2025 approved inter alia the transacted business as mentioned in the attached file.
Regulatory Filings
2025-05-28 English
The board of Directors approved the appointment of M/s Ruchi Kotak & Associates as the Secretarial Auditors of the company for a term of 5 years commencing from April 01, 2025 till March ....
Board/Management Information
2025-05-28 English
The Board of Directors appointed M/s Ravi A. Shah & Associates as the Internal Auditor for the Financial year 2025-26. Please refer the file attached for brief details about appointment.
Board/Management Information
2025-05-28 English
The Board of Directors approved the Audited Financials for the year ended March 31, 2025 subject to the approval from the shareholders of the Company.
Regulatory Filings
2025-05-28 English
The board of directors approved the final dividend of Rs. 25 (250% of the face value of Rs.10) subject to the approval from the shareholders of the Company.
Regulatory Filings
2025-05-28 English
The Board of Directors approved the Final Dividend of Rs. 25 (250%) of the face value Rs.10 subject t approval from the shareholders of the company. Further the attached file is herewith ....
Regulatory Filings
2025-05-28 English
This is to inform you that the Meeting of Board of Directors of the company was held today May 28, 2025 inter alia to transact the business mentioned herewith in the attached file.
Regulatory Filings
2025-05-28 English
The Board received the Resignation letter from Mrs. Ragini Vakil on May 23, 2025 from the position of Chief Executive Officer. Further her resignation shall come into effect from the closure ....
Board/Management Information
2025-05-23 English
The Board Members in its meeting held on May 23, 2025 have inter alia transacted the business as mentioned herewith in the attached file.
Board/Management Information
2025-05-23 English
The Board of Directors in its meeting held on May 23, 2025, have made some appointments/cessations as mentioned herewith in the attached file.
Board/Management Information
2025-05-23 English
The Meeting of the Board of Directors of the Company was held today; i.e. Friday, May 23, 2025 at 1.30 p.m. and concluded at 2.50 pm and inter-alia transacted the business as mentioned ....
Board/Management Information
2025-05-23 English
EL CID Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve 1. Annual Audited Standalone ....
Board/Management Information
2025-05-21 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2025-04-24 English
We would like you to inform that the contact details of the MUFG Intime India Private Limited (''RTA'') have been updated based on the information received from the RTA
Regulatory Filings
2025-04-18 English
Please find the enclosed letter with the details of the shareholder to whom the duplicate share certificate/Letter of confirmation will be provided.
Regulatory Filings
2025-04-16 English
Please find enclosed herewith the certificate received from MUFG Intime India Pvt Ltd (Formerly Known as Link Intime India Pvt Ltd) Company''s Registrar and Share Transfer Agent for the ....
Regulatory Filings
2025-04-14 English
Please refer the enclosed letter dated March 26, 2025
Regulatory Filings
2025-03-26 English
Intimation of the Closure of Trading Window for the quarter ended March 31, 2025
Regulatory Filings
2025-03-24 English
Publication of the Unaudited Financial Results for the quarter ended December 31, 2024 in the newspaper.
Regulatory Filings
2025-01-31 English
Unaudited Financials Results for the quarter ended December 31, 2024.
Regulatory Filings
2025-01-30 English
Revised Unaudited Financials results for the quarter ended December 31, 2024
Regulatory Filings
2025-01-30 English
Unaudited Financial Results for the quarter ended December 31, 2024
Regulatory Filings
2025-01-30 English
Outcome of the board meeting held on January 30, 2024 for approving the unaudited financials results for the quarter ended December 31, 2024.
Regulatory Filings
2025-01-30 English
ELCID INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 ,inter alia, to consider and approve the unaudited Standalone ....
Board/Management Information
2025-01-23 English
Please find the attached certificate received from MUFG Intime India Pvt Ltd formerly known as Link Intime India Pvt Ltd, our RTA certifying the compliance under Regulation 74(5) of SEBI ....
Regulatory Filings
2025-01-15 English
Intimation regarding change of name of Registrar and Share Transfer Agent from Link Intime India Private Limited to MUFG Intime India Private Limited
Regulatory Filings
2025-01-01 English