Elango Industries Share Price

CMP as on27-Oct-20 11:34

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-0.1 -4.76%

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 04-Aug-2020 - -
ELANGO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2020 ,inter alia, to consider and approve We wish to inform you that the next Board Meeting of the Company will be held on Wednesday, 12th August, 2020 at the registered office of the Company at Chennai. The Agenda for this Meeting includes, among other things consideration and approval of unaudited Financial Results of the Company for the quarter ended 30th June, 2020 This is to intimate that the Board of Directors of the Company at its Meeting held on 12th August, 2020 at the registered office of the Company have inter alia: 1. Considered and approved the unaudited Financial results of the Company for the quarter ended 30th June, 2020 (copy enclosed) 2. Independent Auditors review report for the quarter ended 30th June, 2020 (copy enclosed) 3. Appointed Ms. Ritu Sharma as Company Secretary and Compliance Officer of the Company (As Per BSE Announcement Dated on 12.08.2020)
Board Meeting - 25-Jul-2020 - -
ELANGO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2020 ,inter alia, to consider and approve We wish to inform you that the next Board Meeting of the Company will be held on Wednesday, 29th July, 2020 at the registered office of the Company at Chennai. The Agenda for this Meeting includes, among other things consideration and approval of audited Financial Results of the Company for the quarter and year ended 31st March, 2020 This is to intimate that the Board of Directors of the Company at its Meeting held on 29th July, 2020 at the registered office of the Company have inter alia 1. Considered and approved the audited Financial results of the Company for the quarter and year ended 31st March, 2020 (copy enclosed) 2. Independent Auditors report for the quarter and year ended 31st March, 2020 (copy enclosed) 3. Considered and approved the reappointment of Preethi Natrajan as Independent woman Director of the Company for another term of 5 years This is to intimate that the Board of Directors of the Company at its Meeting held on 29th July, 2020 at the registered office of the Company have inter alia 1. Considered and approved the audited Financial results of the Company for the quarter and year ended 31st March, 2020 (copy enclosed) 2. Independent Auditors report for the quarter and year ended 31st March, 2020 (copy enclosed) 3. Considered and approved the reappointment of Preethi Natrajan as Independent woman Director of the Company for another term of 5 years This is to intimate that the Board of Directors of the Company at its Meeting held on 29th July, 2020 at the registered office of the Company have inter alia 1. Considered and approved the audited Financial results of the Company for the quarter and year ended 31st March, 2020 (copy enclosed) 2. Independent Auditors report for the quarter and year ended 31st March, 2020 (copy enclosed) 3. Considered and approved the reappointment of Preethi Natrajan as Independent woman Director of the Company for another term of 5 years This intimation is under regulation 30, 33 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (AS Per BSE Announcement Dated on 29.07.2020) Please find enclosed, a copy of the paper publication of audited financial results of our Company for the Quarter / year ended 31st March, 2020 as approved by the Board of Directors at our Board meeting held on 29th July, 2020 both in English and Tamil Newspaper on 30th July, 2020.. (As per BSE Announcement Dated on 3/8/2020)
Board Meeting - 26-Jun-2020 - -
ELANGO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve consideration and approval of EGM Notice to be held on 24th July, 2020 This is to intimate that the Board of Directors of the Company at its Meeting held on 29th June, 2020 at the registered office of the Company have inter alia 1. Considered and approved the Notice of Extra Ordinary General Meeting to be held on 24th July, 2020 2. Considered and approved the appointment of Mr. S. Elangovan, Managing Director of the Company for a period of five years effective from 29th June, 2020 to 28th June, 2025 3. Accepted and Noted the tenure of services of Dr. M. Ramasamy as an Independent Director 4. Accepted the resignation of Mr. Prasant Kumar Sahoo as Company Secretary of the Company with effect from 15th June, 2020 5. Considered and approved the re-appointment of Dr. M. Ramasamy as an Independent Director for a period of 5 years (As Per BSE Announcement Dated on 29/06/2020) This is to intimate that the Board of Directors of the Company at its Meeting held on 29th June, 2020 at the registered office of the Company have inter alia 1. Considered and approved the Notice of Extra Ordinary General Meeting to be held on 24th July, 2020 2. Considered and approved the appointment of Mr. S. Elangovan, Managing Director of the Company for a period of five years effective from 29th June, 2020 to 28th June, 2025 3. Accepted and Noted the tenure of services of Dr. M. Ramasamy as an Independent Director 4. Accepted the resignation of Mr. Prasant Kumar Sahoo as Company Secretary of the Company with effect from 15th June, 2020 5. Considered and approved the re-appointment of Dr. M. Ramasamy as an Independent Director for a period of 5 years (As Per BSE Announcement Dated 30.06.2020)
Board Meeting - 22-Feb-2020 - -
ELANGO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2020 ,inter alia, to consider and approve Board meeting intimation for appointment of statutory Auditor, along with other Agenda. This is to intimate that the Board of Directors of the Company at its Meeting held on 27th February, 2020 at the registered office of the Company have inter alia 1.Considered and approved the appointment of Mr. Prasant Kumar Sahoo as Company Secretary and compliance officer of the Company 2.Considered and recommended the appointment of M/s. P.Pattabiramen & Co.Chartered Accountants, Chennai as the Statutory Auditors of the Company 3.Accepted and noted the resignation of Mr. AR Nagappan, Chartered Accountants as statutory auditors of the Company (As Per BSE Announcement dated on 27.02.2020)
Board Meeting - 14-Jan-2020 - -
ELANGO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2020 ,inter alia, to consider and approve We wish to inform you that the next Board Meeting of the Company will be held on Monday, 27th January, 2020 at 3.00 p.m.at the registered office of the Company at Chennai. The Agenda for this Meeting includes, among other things consideration and approval of unaudited Financial Results of the Company for the quarter ended 31st December, 2019 ELANGO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2020 ,inter alia, to consider and approve consider and approve the unaudited financial results for the quarter ended 31st December, 2019 along with other Agenda (As Per BSE Announcement dated on 25/01/2020) This is to intimate that the Board of Directors of the Company at its Meeting held on 31st January, 2020 at the registered office of the Company have inter alia 1. Considered and approved the unaudited Financial results of the Company for the quarter ended 31st December, 2019 (copy enclosed) 2. Independent Auditors review report for the quarter ended 31st December, 2019 (copy enclosed) (As Per BSE Announcement Dated on 31/01/2020)
Board Meeting - 21-Oct-2019 - -
ELANGO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2019 ,inter alia, to consider and approve The Agenda for this Meeting includes, among other things consideration and approval of unaudited Financial Results of the Company for the quarter ended 30th September, 2019 This is to intimate that the Board of Directors of the Company at its Meeting held on 30th October, 2019 at the registered office of the Company have inter alia 1. Considered and approved the unaudited Financial results of the Company for the quarter ended 30th September, 2019 (copy enclosed) 2. Independent Auditors review report for the quarter ended 30th September,2019 (copy enclosed) (As Per BSE Announcement dated on 30/10/2019) This is to intimate that the Board of Directors of the Company at its Meeting held on 30th October 2019 at the registered office of the Company have inter alia 1. Considered and approved the unaudited Financial results of the Company for the quarter ended 30th September, 2019 2. Independent Auditors review report for the quarter ended 30th September,2019 (As Per BSE Announcement Dated 31.10.2019)