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Year archive

Elpro International Ltd. — 2023 filings

All 79 regulatory filings released by Elpro International Ltd. (ELPROINTL) in 2023, sourced directly from the official regulator.

79 Filings
2023 Period
2023 filings (79)
Filing Released Lang
Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2023-12-30 English
Pursuant to BSE Circular No. LIST/COMP/01/2019-20 dated April 2, 2019 and in terms of the Company''s Code of Internal procedures and Conduct for regulating, monitoring and reporting of ....
Regulatory Filings
2023-12-29 English
Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2023-12-28 English
Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2023-12-27 English
Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2023-12-26 English
Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2023-11-29 English
Intimation under Regulation 30 of The Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2023-11-22 English
Intimation under Regulation 30 of The Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2023-11-16 English
Intimation under Regulation 30 of The Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2023-11-16 English
Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2023-11-15 English
Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2023-11-06 English
Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2023-11-03 English
Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2023-11-01 English
Interim Dividend for the Financial Year 2023-24.
Regulatory Filings
2023-11-01 English
Interim Dividend for the Financial Year 2023-24.
Regulatory Filings
2023-11-01 English
Unaudited Financial Results (Standalone and Consolidated) of Elpro International Limited for the quarter and half year ended on September 30, 2023.
Regulatory Filings
2023-11-01 English
This is to inform you that the Board of Directors at their meeting held today i.e., Wednesday, November 1, 2023 have considered and approved the Unaudited Financial Results (Standalone ....
Regulatory Filings
2023-11-01 English
Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2023-10-31 English
Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2023-10-27 English
Declaration of Interim Dividend on equity shares, if any for the Financial Year 2023-24 and Fixation of Record Date, if dividend declared by the Board.
Regulatory Filings
2023-10-26 English
Declaration of Interim Dividend on equity shares, if any, for the Financial Year 2023-24 and Fixation of Record Date, if dividend is declared by the Board of Directors of the Company.
Regulatory Filings
2023-10-26 English
ELPRO INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2023 ,inter alia, to consider and approve the Unaudited Financial ....
Regulatory Filings
2023-10-26 English
Intimation under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2023-10-19 English
Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2023-10-18 English
Please find enclosed herewith Certificate received from Registrar & Share Transfer Agents, M/s. Link Intime India Private Limited under Regulation 74(5) of the SEBI (Depositories and Participants) ...
Regulatory Filings
2023-10-10 English
Voting Results of the Sixtieth (60th) Annual General Meeting of Elpro International Limited
Regulatory Filings
2023-09-30 English
Pursuant to BSE Circular No. LIST/COMP/01/2019-20 dated April 2, 2019 and in terms of the Company''s Code of Internal procedures and Conduct for regulating, monitoring and reporting of ....
Regulatory Filings
2023-09-29 English
Summary of Proceedings of Sixtieth (60th) Annual General Meeting of the Company.
Regulatory Filings
2023-09-29 English
Summary of Proceedings of Sixtieth (60th) Annual General Meeting of the Company.
Regulatory Filings
2023-09-29 English
Pursuant to Regulation 30 of the SEBI Listing Regulations, we wish to inform you that the Elpro International Limited ("the Company") has acquired Equity shares and Convertible Equity Warrants ....
Regulatory Filings
2023-09-25 English
Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2023-09-23 English
In reference to our earlier disclosures dated February 14, 2022 and April 1, 2023 and pursuant to Regulation 30 of the SEBI Listing Regulations, we wish to inform you that Elpro International ....
Regulatory Filings
2023-09-15 English
Pursuant to Regulation 30 of the SEBI Listing Regulations, we wish to inform you that the Elpro International Limited ("the Company") has acquired Equity shares of HDFC Bank Limited.
Regulatory Filings
2023-09-08 English
Pursuant to Regulation 30, 47 and other applicable provisions of the Listing Regulations and in accordance with guidelines / circulars by Ministry of Corporate Affairs and Securities and ....
Regulatory Filings
2023-09-08 English
Pursuant to Regulation 34 and other applicable provisions of the Listing Regulations, please find enclosed herewith the Business Responsibility and Sustainability Report ("BRSR") for the ....
Regulatory Filings
2023-09-07 English
Notice of 60th Annual General Meeting along with Annual Report for the Financial Year 2022-23 of the Company
Regulatory Filings
2023-09-07 English
Intimation of Book Closure and Annual General Meeting ("AGM") of the Company
Regulatory Filings
2023-09-07 English
Pursuant to Regulation 34 and other applicable provisions of the Listing Regulations, please find enclosed herewith the Notice of 60th Annual General Meeting (''''AGM'''') along with Annual ....
Regulatory Filings
2023-09-07 English
Pursuant to Regulation 34 and other applicable provisions of the Listing Regulations, please find enclosed herewith the Notice of 60th AGM along with Annual Report for the Financial Year ....
Regulatory Filings
2023-09-07 English
Pursuant to Regulation 30 of the SEBI Listing Regulations, we wish to inform you that Elpro International Limited ("the Company") has acquired equity shares of SBI General Insurance Company Limited.
Regulatory Filings
2023-09-02 English
Pursuant to Regulation 30 of the SEBI Listing Regulations, we wish to inform you that the Elpro International Limited ("the Company") has acquired Equity shares of Jio Financial Services Limited.
Regulatory Filings
2023-08-25 English
Pursuant to Regulation 30 of the SEBI Listing Regulations, we wish to inform you that the Elpro International Limited ("the Company") has acquired Equity shares of Manappuram Finance Limited.
Regulatory Filings
2023-08-25 English
Pursuant to Regulation 30 of the SEBI Listing Regulations, we wish to inform you that the Elpro International Limited ("the Company") has acquired Equity Shares of BSE Limited.
Regulatory Filings
2023-08-24 English
Completion of tenure of Ms. Shweta Kaushik (DIN: 08206597) as Non-Executive and Independent Director of the Company
Regulatory Filings
2023-08-24 English
Completion of tenure of Ms. Shweta Kaushik (DIN: 08206597) as Non-Executive and Independent Director of the Company
Regulatory Filings
2023-08-24 English
Pursuant to Regulation 30 of the SEBI Listing Regulations, we wish to inform you that the Elpro International Limited (''''the Company'''') has acquired the equity shares of Fairchem Organics Limited.
Regulatory Filings
2023-08-14 English
Outcome of Board Meeting
Regulatory Filings
2023-08-09 English
This is to inform you that the Board of Directors at their Meeting held today i.e. Wednesday, August 9, 2023 have considered and approved the Appointment of Mrs. Shruti Bahtey (DIN: 05238795) ....
Regulatory Filings
2023-08-09 English
Consideration and Approval of Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2023 along with Limited Review Reports from the Statutory Auditors ....
Regulatory Filings
2023-08-09 English
Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2023-08-07 English
ELPRO INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 ,inter alia, to consider and approve the Unaudited Financial ....
Regulatory Filings
2023-08-02 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Cresta Fund Ltd
Regulatory Filings
2023-07-12 English
Please find attached herewith Certificate received from Registrar & Share Transfer Agent, M/s. Link Intime India Private Limited under Regulation 74(5) of the SEBI (Depositories and Participants) ....
Regulatory Filings
2023-07-10 English
Pursuant to BSE Circular No. LIST/COMP/01/2019-20 dated April 2, 2019 and in terms of the Company''s Code of Internal procedures and Conduct for regulating, monitoring and reporting of ....
Regulatory Filings
2023-06-29 English
Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2023-06-13 English
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021, ....
Regulatory Filings
2023-05-29 English
This is to inform you that the Board of Directors at their meeting held today i.e., Monday, May 29, 2023 have considered and approved the Interim Dividend of Re. 0.23/- per equity share ....
Regulatory Filings
2023-05-29 English
This is to inform you that the Board of Directors at their meeting held today i.e., Monday, May 29, 2023 have considered and approved the Interim Dividend of Re. 0.23/- per equity share ....
Regulatory Filings
2023-05-29 English
This is to inform you that the Board of Directors at their meeting held today i.e., Monday, May 29, 2023 have considered and approved the Audited Financial Results (Standalone and Consolidated) ....
Regulatory Filings
2023-05-29 English
This is to inform you that the Board of Directors at their meeting held today i.e., Monday, May 29, 2023 have considered and approved the Audited Financial Results (Standalone and Consolidated) ....
Regulatory Filings
2023-05-29 English
Pursuant to Regulation 24A of SEBI Listing Regulations read with the relevant circular(s) issued by SEBI / Stock Exchange, BSE Limited from time to time, please find enclosed the copy of ....
Regulatory Filings
2023-05-24 English
Declaration of Interim Dividend on equity shares, if any for the Financial Year 2022-23 and Fixation of Record Date, if dividend declared by the Board.
Regulatory Filings
2023-05-22 English
Declaration of Interim Dividend on equity shares, if any for the Financial Year 2022-23 and Fixation of Record Date, if dividend declared by the Board.
Regulatory Filings
2023-05-22 English
ELPRO INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve the Audited Financial ....
Regulatory Filings
2023-05-22 English
Pursuant to Regulation 40 (10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, we enclose herewith a Certificate issued by M/s. Jayshree A. Lalpuria & Co., Practising ....
Regulatory Filings
2023-04-26 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-04-19 English
This is in continuation to our letter dated March 13, 2023 enclosing the copy of Postal Ballot Notice seeking approval of the Members of the Company, to pass the resolution, as set out ....
Regulatory Filings
2023-04-13 English
Pursuant to requirements of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Compliance Certificate for the ....
Regulatory Filings
2023-04-13 English
Please find enclosed herewith Certificate received from Registrar & Share Transfer Agent, M/s. Link Intime India Private Limited under Regulation 74(5) of the SEBI (Depositories and Participants) ....
Regulatory Filings
2023-04-10 English
Intimation of receipt of approval from Reserve Bank of India (RBI) for change in Management and Shareholding of Fortune Capital Holding Private Limited.
Regulatory Filings
2023-04-01 English
Pursuant to BSE Circular No. LIST/COMP/01/2019-20 dated April 2, 2019 and in terms of the Company's Code of Internal procedures and Conduct for regulating, monitoring and reporting of trading ....
Regulatory Filings
2023-03-31 English
Pursuant to the provisions of Regulations 47 and 30 of the SEBI Listing Regulations, we enclose herewith the copies of newspaper advertisements published today i.e., March 14, 2023 in 'Financial ....
Regulatory Filings
2023-03-14 English
Pursuant to the provisions of Regulation 30 of the SEBI Listing Regulations, as amended, we enclosed herewith a copy of Notice of Postal Ballot, seeking approval of the Members of the Company, ....
Regulatory Filings
2023-03-13 English
Pursuant to Regulation 30(5) of SEBI Listing Regulations, we wish to inform that the Key Managerial Personnel(s) of the Company are severally authorized for the purpose of determining the ....
Regulatory Filings
2023-02-07 English
Appointment of Company Secretary and Compliance Officer (Key Managerial Personnel)This is to inform that the Board of Directors of the Company at its Meeting held today i.e., Tuesday, February ....
Regulatory Filings
2023-02-07 English
This is to inform you that the Board of Directors at their meeting held today i.e., Tuesday, February 7, 2023 have considered and approved the Unaudited Financial Results (Standalone and ....
Regulatory Filings
2023-02-07 English
This is to inform you that the Board of Directors at their meeting held today i.e., Tuesday, February 7, 2023 have considered and approved the Unaudited Financial Results (Standalone and ....
Regulatory Filings
2023-02-07 English
ELPRO INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 ,inter alia, to consider and approve the Unaudited Financial ....
Regulatory Filings
2023-02-01 English
Please find enclosed herewith Certificate received from Registrar & Share Transfer Agent, M/s. Link Intime India Private Limited under Regulation 74(5) of SEBI (Depositories and Participants) ....
Regulatory Filings
2023-01-07 English