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Year archive

Elpro International Ltd. — 2019 filings

All 58 regulatory filings released by Elpro International Ltd. (ELPROINTL) in 2019, sourced directly from the official regulator.

58 Filings
2019 Period
2019 filings (58)
Filing Released Lang
Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Disclosure of Related Party Transactions ....
Regulatory Filings
2019-12-09 English
Results of the Postal Ballot and E-voting
Regulatory Filings
2019-11-25 English
Results- Financial Results For quarter ended September 30, 2019.
Regulatory Filings
2019-11-14 English
Outcome of Board meeting held on November 14, 2019.
Regulatory Filings
2019-11-14 English
ELPRO INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve un-audited Financial Results ....
Regulatory Filings
2019-11-05 English
Dispatch of Postal Ballot Notice
Regulatory Filings
2019-10-23 English
Notice of Postal Ballot
Regulatory Filings
2019-10-22 English
Pursuant to Regulation 40(10) of the Listing Regulations, please find enclosed herewith a certificate issued by M/s. Jayshree A. Lalpuria & Co., Practicing Company Secretary for the half ....
Regulatory Filings
2019-10-16 English
Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2019
Regulatory Filings
2019-10-10 English
Compliance Certificate under Reg 7(3) For The Half Year Ended 30th September, 2019
Regulatory Filings
2019-10-10 English
Outcome of Board Meeting
Regulatory Filings
2019-10-10 English
ELPRO INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/10/2019 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2019-10-07 English
Closure of Trading Window
Regulatory Filings
2019-09-30 English
Voting results of 56th Annual General Meeting and Scrutinizer Report.
Regulatory Filings
2019-09-28 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for International Conveyors Ltd
Regulatory Filings
2019-09-27 English
Summary of the outcome of 56th Annual General Meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2019-09-27 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for International Conveyors Ltd
Regulatory Filings
2019-09-27 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for International Conveyors Ltd & PACs
Regulatory Filings
2019-09-19 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for International Conveyors Ltd & PACs
Regulatory Filings
2019-09-19 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for International Conveyors Ltd
Regulatory Filings
2019-09-18 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for International Conveyors Ltd
Regulatory Filings
2019-09-18 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for International Conveyors Ltd
Regulatory Filings
2019-09-18 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for International Conveyors Ltd & PACs
Regulatory Filings
2019-09-17 English
Newspaper publication of Notice of 56th AGM, Book closure & Remote e-voting
Regulatory Filings
2019-09-16 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for International Conveyors Ltd
Regulatory Filings
2019-09-11 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for International Conveyors Ltd
Regulatory Filings
2019-09-08 English
Notice of 56th Annual General Meeting of the Company.
Regulatory Filings
2019-09-05 English
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the 56th Annual General Meeting of the Company has ....
Regulatory Filings
2019-09-03 English
As per the requirement of Regulation 30 and Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Annual Report of the Company ....
Regulatory Filings
2019-09-03 English
Results - Financial Results for June 30, 2019.
Regulatory Filings
2019-08-14 English
Outcome of Board meeting held on August 14, 2019.
Regulatory Filings
2019-08-14 English
Details of issue of Duplicate Share Certificate as per Regulations 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2019-08-02 English
ELPRO INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve un-audited financial results ....
Regulatory Filings
2019-07-31 English
We write further to our letter dated April 20, 2018 informing about the Scheme of Amalgamation for the merger of wholly owned subsidiary, M/s. Elpro Estates Limited ("Transferor Company") ....
Regulatory Filings
2019-07-26 English
Information under Regulation 39(3) for intimation of Loss/ Duplicate of Share Certificate(s)
Regulatory Filings
2019-07-16 English
The Exchange has received the revised disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for International Conveyors Ltd
Regulatory Filings
2019-07-10 English
The Exchange has now received the revised disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for International Conveyors Ltd
Regulatory Filings
2019-07-09 English
Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2019.
Regulatory Filings
2019-07-08 English
In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015,please find enclosed disclosure of Related ....
Regulatory Filings
2019-06-29 English
Closure of Trading Window
Regulatory Filings
2019-06-29 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vistra ITCL India Ltd
Regulatory Filings
2019-06-20 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vistra ITCL India Ltd
Regulatory Filings
2019-06-19 English
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for International Conveyors Ltd
Regulatory Filings
2019-06-18 English
Details of issue of Duplicate Share Certificate as per Regulations 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2019-06-11 English
Information under Regulation 39(3) for intimation regarding Loss/ Duplicate of Share Certificate(s)
Regulatory Filings
2019-06-03 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-30 English
Audited Standalone and Consolidated Financial Results for the fourth quarter and year ended March 31, 2019.
Regulatory Filings
2019-05-30 English
Outcome of Board meeting held on May 30, 2019
Regulatory Filings
2019-05-30 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-05-17 English
ELPRO INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Audited Standalone and ....
Regulatory Filings
2019-05-15 English
Outcome of Circular Resolution - Appointment of Mr. Naresh Agarwal as Additional Director (Non - Executive Independent Director)
Regulatory Filings
2019-05-14 English
Certificate under Regulation 40(9) of SEBI LODR, 2015 for the Half year ended 31.03.2019.
Regulatory Filings
2019-04-23 English
Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March 2019
Regulatory Filings
2019-04-22 English
Intimation of the resignation of Mr. Ashok Kumar Jain, Independent Director pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015.
Regulatory Filings
2019-04-11 English
Compliance Certificate under Reg 7(3) For The Half Year Ended 31St March, 2019
Regulatory Filings
2019-04-10 English
Amendment to the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information.
Regulatory Filings
2019-04-05 English
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for IGE (India) Pvt Ltd
Regulatory Filings
2019-04-05 English
Closure of Trading Window
Regulatory Filings
2019-04-04 English