Year archive

Elpro International Ltd. — 2024 filings

All 115 regulatory filings released by Elpro International Ltd. (ELPROINTL) in 2024, sourced directly from the official regulator.

115 Filings

2024 Period

2024 filings (115)

Filing	Released	Lang
Closure of Trading Window Regulatory Filings	2024-12-30	English
Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Regulatory Filings	2024-12-20	English
Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Regulatory Filings	2024-12-20	English
Intimation under Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Regulatory Filings	2024-12-17	English
Intimation under Regulation 30 of Securities Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015. Regulatory Filings	2024-12-09	English
Public Notice under Regulations 47 and 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Regulatory Filings	2024-12-04	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	2024-12-03	English
Intimation of demise of Mr. Rajendra Kumar Dabriwala, Promoter of the Company. Regulatory Filings	2024-11-25	English
Intimation under Regulation 30 of Securities Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015. Regulatory Filings	2024-11-21	English
Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015. Regulatory Filings	2024-11-21	English
Intimation under Regulation 30 of the Securities and Exchange Board of India(Listing Obligations & Disclosure Requirements) Regulations,2015. Regulatory Filings	2024-11-19	English
Intimation under Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Regulatory Filings	2024-11-12	English
Appointment of Company Secretary and Compliance Officer Regulatory Filings	2024-11-12	English
Disclosure under Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Regulatory Filings	2024-11-12	English
Declaration of Interim Dividend by Board of Directors of the Company. Regulatory Filings	2024-11-12	English
This is to inform you that the Board of Directors at its Meeting held today i.e., Tuesday, November 12, 2024, have considered and approved the Interim Dividend of Re. 0.70/- per equity .... Regulatory Filings	2024-11-12	English
Financial Results for the quarter and half year ended on September 30, 2024 Regulatory Filings	2024-11-12	English
Outcome of Board Meeting held on November 12, 2024 Regulatory Filings	2024-11-12	English
Declaration of Interim Dividend on equity shares, if any, for the Financial Year 2024-25 and Fixation of Record Date, if dividend is declared by the Board of Directors of the Company. Regulatory Filings	2024-11-07	English
ELPRO INTERNATIONAL 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 Unaudited Financial Results .... Regulatory Filings	2024-11-07	English
Intimation of Resignation of Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company. Regulatory Filings	2024-11-03	English
Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 ("SEBI Listing Regulation) Regulatory Filings	2024-10-30	English
Announcement under Regulation 30 (LODR) Acquisition Regulatory Filings	2024-10-28	English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Jupiter Asset Management Ltd Regulatory Filings	2024-10-25	English
Intimation under regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Regulatory Filings	2024-10-16	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	2024-10-10	English
Voting Results of the Sixty-First (61st) Annual General Meeting (AGM) of Elpro International Limited. Regulatory Filings	2024-10-01	English
Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Regulatory Filings	2024-09-30	English
Summary of Proceedings of Sixty-First (61st) Annual General Meeting (AGM) of the Company. Regulatory Filings	2024-09-30	English
Summary of Proceedings of Sixty-First (61st) Annual General Meeting (AGM) of the Company. Regulatory Filings	2024-09-30	English
Intimation of Closure of Trading Window in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended). Regulatory Filings	2024-09-30	English
Resignation of Statutory Auditors from Ultra Sigma Private Limited, Material Subsidiary of Elpro International Limited. Regulatory Filings	2024-09-25	English
Intimation under Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Regulatory Filings	2024-09-25	English
Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for appointment of Company Secretary and Compliance Officer (Key Managerial .... Regulatory Filings	2024-09-25	English
Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Regulatory Filings	2024-09-20	English
Intimation for Alteration of Object Clause and Capital Clause of Memorandum of Association of the Company. Regulatory Filings	2024-09-17	English
Voting Results along with Scrutinizers'' Report for the Postal Ballot Notice dated August 9, 2024 Regulatory Filings	2024-09-17	English
Outcome of Postal Ballot Notice dated August 9, 2024. Regulatory Filings	2024-09-17	English
Newspapers Advertisement regarding Notice of 61st Annual General Meeting and Information of Book Closure and Remote E-voting Regulatory Filings	2024-09-07	English
Intimation of Book Closure and Sixty-First (61st) Annual General Meeting (''AGM'') of the Company Regulatory Filings	2024-09-06	English
Business Responsibility and Sustainability Report for the Financial Year 2023-24 Regulatory Filings	2024-09-06	English
Notice of Sixty-First (61st) Annual General Meeting (''AGM'') along with Annual Report for the Financial Year 2023-24 Regulatory Filings	2024-09-06	English
Pursuant to Regulation 34 and other applicable provisions of the Listing Regulations, please find enclosed herewith the Notice of Sixty-First (61st) AGM along with Annual Report for the .... Regulatory Filings	2024-09-06	English
Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Regulatory Filings	2024-09-02	English
Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Regulatory Filings	2024-08-23	English
Public Notice under Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Regulatory Filings	2024-08-17	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	2024-08-16	English
Intimation under Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Regulatory Filings	2024-08-12	English
Intimation of Resignation of Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company. Regulatory Filings	2024-08-12	English
Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Regulatory Filings	2024-08-09	English
Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. Regulatory Filings	2024-08-09	English
Consideration and Approval of Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2024. Regulatory Filings	2024-08-09	English
Outcome of Board Meeting held on August 9, 2024. Regulatory Filings	2024-08-09	English
ELPRO INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 ,inter alia, to consider and approve the Unaudited Financial .... Regulatory Filings	2024-08-05	English
Intimation under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Regulatory Filings	2024-08-05	English
Change of name of M/s. Faridabad Management Private Limited, Wholly-owned Subsidiary of M/s. Elpro International Limited. Regulatory Filings	2024-07-23	English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2024. Regulatory Filings	2024-07-09	English
Intimation of Closure of Trading Window in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended). Regulatory Filings	2024-06-29	English
Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Regulatory Filings	2024-06-07	English
Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Regulatory Filings	2024-06-03	English
Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Regulatory Filings	2024-05-30	English
Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Regulatory Filings	2024-05-30	English
Amendment in Memorandum of Association of the Company. Regulatory Filings	2024-05-30	English
Amendment in Memorandum of Association of the Company. Regulatory Filings	2024-05-30	English
Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2024. Regulatory Filings	2024-05-30	English
Outcome of Board Meeting held on May 30, 2024 Regulatory Filings	2024-05-30	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 copy of Annual .... Regulatory Filings	2024-05-29	English
ELPRO INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve the Audited Financial .... Regulatory Filings	2024-05-23	English
Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Regulatory Filings	2024-05-13	English
Press Release for approval of the proposal to puchase ICC Chambers - I and ICC Chambers - II by M/s. Faridabad Management Private Limited, Wholly-owned Subsidiary of M/s. Elpro International .... Regulatory Filings	2024-05-10	English
Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Regulatory Filings	2024-05-08	English
Approval of the proposal to purchase ICC Chambers - I and ICC Chambers - II by M/s. Faridabad Management Private Limited, Wholly-owned Subsidiary of M/s. Elpro International Limited ("the Company"). Regulatory Filings	2024-05-07	English
Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Regulatory Filings	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	2024-04-27	English
Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Regulatory Filings	2024-04-26	English
Intimation under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Regulatory Filings	2024-04-24	English
Intimation under Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Regulatory Filings	2024-04-24	English
Voting Results and Scrutinizer''s Report on Postal Ballot Notice dated March 15, 2024 under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Regulatory Filings	2024-04-23	English
Outcome of Postal Ballot Notice dated March 15, 2024. Regulatory Filings	2024-04-23	English
Pursuant to Regulation 40(10) of the SEBI Listing Regulations, we enclosed herewith a Certificate issued by M/s. Jayshree A. Lalpuria & Co., Practicing Company Secretaries dated April 17, .... Regulatory Filings	2024-04-19	English
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Compliance Certificate for the financial year .... Regulatory Filings	2024-04-19	English
Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Regulatory Filings	2024-04-15	English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2024. Regulatory Filings	2024-04-10	English
Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Regulatory Filings	2024-04-05	English
Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Regulatory Filings	2024-04-03	English
Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Credit Rating of the Company. Regulatory Filings	2024-04-03	English
Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Regulatory Filings	2024-04-02	English
Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Regulatory Filings	2024-04-01	English
Intimation of Closure of Trading Window in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended). Regulatory Filings	2024-03-27	English
Public Notice under Regulations 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Regulatory Filings	2024-03-21	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	2024-03-20	English
Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Regulatory Filings	2024-03-15	English
Re-appointment of Mr. Naresh Agarwal (DIN: 01772950) as an Independent (Non-Executive) Director of the Company. Regulatory Filings	2024-03-15	English
Re-appointment of Mr. Naresh Agarwal (DIN: 01772950) as an Independent (Non-Executive) Director of the Company. Regulatory Filings	2024-03-15	English
Re-appointment of Mr. Naresh Agarwal (DIN: 01772950) as on Independent (Non-Executive) Director of the Company. Regulatory Filings	2024-03-15	English
Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Regulatory Filings	2024-03-14	English
Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Regulatory Filings	2024-03-13	English
Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Regulatory Filings	2024-02-20	English
Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Regulatory Filings	2024-02-20	English
Intimation under regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Regulatory Filings	2024-02-13	English
Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Regulatory Filings	2024-02-10	English
Announcement under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Regulatory Filings	2024-02-10	English
Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements). Regulatory Filings	2024-02-10	English
Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Regulatory Filings	2024-02-10	English
Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Regulatory Filings	2024-02-10	English
Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2023. Regulatory Filings	2024-02-10	English
Outcome of Board Meeting held on February 10, 2024 under Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Regulatory Filings	2024-02-10	English
Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Regulatory Filings	2024-02-09	English
Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Regulatory Filings	2024-02-08	English
ELPRO INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 ,inter alia, to consider and approve the Unaudited Financial .... Regulatory Filings	2024-02-03	English
Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Regulatory Filings	2024-02-01	English
Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Regulatory Filings	2024-01-23	English
Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Regulatory Filings	2024-01-17	English
Intimation under Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015. Regulatory Filings	2024-01-12	English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2023. Regulatory Filings	2024-01-10	English

Filings by year

2026 30 filings
2025 79 filings
2024 115 filings
2023 79 filings
2022 56 filings
2021 66 filings
2020 79 filings
2019 58 filings