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E-Land Apparel Ltd Board Meeting

4.85
(-1.02%)
Sep 23, 2019|03:14:23 PM

E-Land Apparel CORPORATE ACTIONS

02/04/2024calendar-icon
02/04/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting13 Feb 202510 Feb 2025
E-Land Apparel Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve the Unaudited Financial Results of the Company along with Limited Review Report for the quarter and nine months ended 31st December 2024. Unaudited Financial Results for the quarter and nine months ended on 31st December 2024. (As Per BSE Announcement Dated on: 13/02/2025)
Board Meeting14 Nov 202411 Nov 2024
E-Land Apparel Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve 1. Unaudited Financial Result for the quarter and half year ended 30th September 2024. Un-audited Financial Results for the quarter and half year ended on 30th September 2024. Financial Results for the quarter and half year ended on 30th September 2024 (As per BSE Announcement Dated on 14/11/2024)
Board Meeting13 Aug 20248 Aug 2024
E-Land Apparel Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve 1. Unaudited Financial Results for the quarter ended 30th June 2024. 1. Unaudited Financial Results for quarter ended 30th June 2024. 2. Appointment of Mr. Shin Hee Gu as an Additional (Executive) Director of the Company. (As Per BSE Announcement Dated on: 13/08/2024)
Board Meeting30 May 202424 May 2024
E-Land Apparel Limitedhas 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 To review consider and approve Audited Financial Results of the Company along with Audit Report for the quarter and year ended 31st March 2024; 1. Considered and approved Audited financial results along with Audit Report for the year ended 31st March 2024 2. Appointment of M/s DSM & Associates, PCS as the Secretarial Auditor of the Company for FY 2024-25 3. Appointment of M/s MK Bagrecha & Associates, CA as an Internal Auditor of the Company for FY 2024-25 Read less.. Appointment of M/s. DSM &Associates, PCS as Secretarial Auditor and M/s MK Bagrecha & Associates as Internal Auditor for the financial year ended 2024-25 (As Per BSE Announcement Dated on 30.05.2024)

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