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
AGM 29-Dec-2020 09-Dec-2020 - -
AGM 29/12/2020 In compliance with Regulation 34 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report 2019-20 containing the Notice of 23rd Annual General Meeting of E-Land Apparel Limited scheduled to be held on Tuesday, 29th December, 2020 at 11.00 AM through Video Conferencing (VC) / Other Audio Visual Means (OAVM). (As Per BSE Announcement dated on 08.12.2020) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III, we hereby submit the proceedings of 23rd Annual General Meeting (AGM) of E-Land Apparel Limited (the Company) held on Tuesday, 29th December, 2020 at 11:00 A.M (IST) through Video conferencing/ other Audio visual means, to transact the businesses as per the Notice of the AGM. In this Regard, please find enclosed the following: 1.The brief proceedings as required under Regulation 30, Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Kindly take the same on record and Acknowledge receipt of the same. (As per BSE Announcement Dated on 29/12/2020) This is to inform you that in accordance with the applicable provisions of the Companies Act, 2013 read with the rules framed thereunder and Regulation 44 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had provided electronic voting facility (remote e-voting) to its members on all resolutions set out in the notice of Annual General Meeting of the company which was duly convened on Tuesday, 29th December, 2020 at 11:00 A.M through video conferencing. Pursuant to Regulation 44(3) of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the consolidated voting results of the business transacted at Annual General Meeting in the prescribed format along with the scrutinizer report on remote e-voting. (As per BSE Announcement Dated on 30/12/2020) E-Land Apparel Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (AS Per BSE Announcement Dated on 31.12.2020)
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