E-Land Apparel Share Price

E-Land Apparel

CMP as on 23-Sep-19 15:14

₹ 4.85
-0.05 -1.02%

Open

₹ 4.85

Turnover (lac)

Prev. Close

₹ 4.90

Day's Vol (shares)

₹ 2,330

Day's Range (₹)

₹ 4.70
₹ 4.85

CMP as on30-Jul-21 15:15

₹ 4.69
0.22 4.92%

Open

₹ 4.64

Turnover (lac)

₹ 1

Prev. Close

₹ 4.47

Day's Vol (shares)

₹ 14,071

Day's Range

₹ 4.48
₹ 4.69

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 22-Jun-2021 - -
E-Land Apparel Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve Dear Sir/Maam, Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of E-Land Apparel Limited (the Company) is scheduled to be held on Tuesday, June 29, 2021, inter alia to consider, examine and approve Audited Financial Results i.e. Standalone Profit and loss Account, Balance Sheet and Cash Flow along with Audit Report for the Quarter and year ended March 31, 2021 We further inform you that, the trading window for dealing in securities of the Company by designated person is already closed vide letter dated 31st March, 2021 to BSE by the Company and shall remain closed till 48 hours after the declaration of Financial Results of the Company for the financial year ended March 31, 2021 in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015. Kindly take the same on your records. It is hereby informed that the Board of Directors of E-Land Apparel Limited (The Company) at their meeting by means of video conferencing inter alia; considered and approved the following; 1. Audited Financial Results of the Company for the quarter and year ended March 31, 2021 and took on record the Audit Report given by Statutory Auditor of the Company in this behalf. A copy of same is enclosed herewith as Annexure-1 2. Declaration from the CFO/CEO regarding unmodified opinion in the Audit Report issued by the statutory auditor of the Company on financial results; A Copy of the Same is enclosed herewith as Annexure- 2 3. Appointed M/s. DSM & Associates as the Secretarial Auditor of the Company for the Financial Year 2020-21 to conduct the Secretarial Audit of the Company. Details enclosed in Annexure-3 The meeting commenced at 11:30 A.M and concluded at 3.00 P.M inter alia; considered and approved the following; 1. Audited Financial Results of the Company for the quarter and year ended March 31, 2021 and took on record the Audit Report given by Statutory Auditor of the Company in this behalf. A copy of same is enclosed herewith as Annexure-1 2. Declaration from the CFO/CEO regarding unmodified opinion in the Audit Report issued by the statutory auditor of the Company on financial results; A Copy of the Same is enclosed herewith as Annexure- 2 3. Appointed M/s. DSM & Associates as the Secretarial Auditor of the Company for the Financial Year 2020-21 to conduct the Secretarial Audit of the Company. Details enclosed in Annexure-3 The meeting commenced at 11:30 A.M and concluded at 2.00 P.M (As Per BSE Announcement dated on 29.06.2021)
Board Meeting - 04-Feb-2021 - -
E-Land Apparel Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2021 ,inter alia, to consider and approve Pursuant to regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the SEBI Regulations) we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, February 11, 2021, inter alia to consider and approve the Un-audited Financial Results for the quarter ended 31% December, 2020. We further inform you that, the trading window for dealing in securities of the Company by designated person is already closed vide letter dated 31st December, 2020 to BSE by the Company and shall remain closed till 48 hours after the declaration of Un-audited Financial Results of the Company for the quarter ended December 31, 2020 in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015. Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosures Requirements), Regulations, 2015 it is hereby informed that the Board of Directors at their meeting held today on Thursday, February 11, 2021 at 16/2B, Sri Vinayaka Indl Estate, Singasandra Near Dakshin Honda Showroom Hosur Road, Bangalore 560068, Karnataka, India by means of video conferencing inter alia; considered and approved the Un-audited Financial Results of the Company for the Quarter ended 31st December, 2020 which is annexed hereto and marked as Annexure-A The meeting commenced 11:30 A.M and concluded at 1:00 P.M (As per BSE Announcement Dated on 11/2/2021)
Board Meeting - 05-Nov-2020 - -
E-Land Apparel Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve Pursuant to regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the SEBI Regulations) we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 12th November ,2020, inter alia to consider and approve the Un-audited Financial Results for the quarter and Half year ended 30th September, 2020. We further inform you that, the trading window for dealing in securities of the Company by designated person is already closed vide letter dated 30th September, 2020 to BSE by the Company and shall remain closed till 48 hours after the declaration of Un-audited Financial Results of the Company for the quarter & Half year ended September 30, 2020 in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015. Kindly take the same on your records. Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosures Requirements), Regulations, 2015 it is hereby informed that the Board of Directors at their meeting held today on Thursday, November 12, 2020 at 2105 Block 2 Shobha Classic Apartment, Haralur Main Road Near Ozone Residenza, Bangalore South, Bengaluru 560102 by means of video conferencing inter alia; considered and approved the Un-audited Financial Results of the Company for the Quarter and half year ended 30th September, 2020 which is annexed hereto and marked as Annexure-A The meeting commenced 10:30 A.M and concluded 12:45 P.M We request you to take the above on your record (AS Per BSE Announcement Dated on 12.11.2020)
Board Meeting - 29-Sep-2020 - -
E-Land Apparel Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/10/2020 ,inter alia, to consider and approve In terms of Regulation 29 of the Listing Regulations, we wish to inform you that a meeting of the Board of Directors of the Company is being convened on Monday, 5th October, 2020, in order to consider inter alia the following: 1.To take on record and review the due diligence report of the Merchant Banker submitted in terms of Regulations 8(1E) of the Delisting Regulations; 2.To approve/ reject the Delisting Offer after taking into account various factors and the Merchant Bankers due diligence report; and 3.Any other matters incidental thereto or required in terms of the Delisting Regulations. This is to inform you that the meeting of the Board of Directors of the Company (Board) was held today i.e. on October 5, 2020 wherein the above mentioned Delisting Offer was considered and following decisions were taken as attached. This is to clarify that the indicative offer price of the Acquirer being Rs. 4.10/- per equity shares was inadvertently missed in the outcome submitted by the Company earlier and the same is rectified and provided in the revised Outcome as attached. (As Per BSE Announcement Dated on 05.10.2020)
Board Meeting - 08-Sep-2020 - -
E-Land Apparel Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2020 ,inter alia, to consider and approve Pursuant to regulation 29 of the SEBI (LODR), Regulations, 2015.we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 14th September ,2020, inter alia to consider and approve the Un-audited Financial Results for the quarter ended 30th June, 2020. We further inform you that, the trading window for dealing in securities of the Company by designated person is already closed vide letter dated 30th June, 2020 to BSE by the Company and shall remain closed till 48 hours after the declaration of Un-Audited Financial Results of the Company for the quarter ended June 30, 2020 in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015. pursuant to Regulation 30 of SEBI [Listing Obligation and Disclosure Requirements] Regulations, 2015 it is hereby informed that the meeting of Board of Directors of the Company held on Monday, September 14, 2020, by means of video conferencing at No. 2105 Block 2 Shobha Classic Apartment, Haralur Main Road Near Ozone Residenza, Bangalore South, Bengaluru - 560102 , Considered and approved Un-Audited Standalone Financial Results along with Limited Review Report of the Company for the quarter ended June 30, 2020 which is annexed hereto and marked as Annexure - A. (As Per BSE Announcement Dated on 14.09.2020)
Board Meeting - 01-Sep-2020 - -
E-Land Apparel Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 04, 2020. E-Land Apparel Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2020 ,inter alia, to consider and approve Prior Intimation in accordance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009, with respect to the meeting of board of directors of the Company to be held on September 04, 2020 to consider the proposal for voluntary de-listing of the equity shares of the Company.
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