Elgi Equipments Share Price

Elgi Equipments

CMP as on 20-May-22 13:45

₹ 339.90
7.80 2.35%

Open

₹ 332.00

Turnover (lac)

₹ 1,298

Prev. Close

₹ 332.10

Day's Vol (shares)

₹ 3,81,881

Day's Range (₹)

₹ 327.40
₹ 344.90

CMP as on20-May-22 13:45

₹ 339.80
8.15 2.46%

Open

₹ 330.05

Turnover (lac)

₹ 251

Prev. Close

₹ 331.65

Day's Vol (shares)

₹ 18,154

Day's Range

₹ 330.05
₹ 343.30

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 03-May-2022 - -
ELGI EQUIPMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2022 inter alia to consider and approve We hereby inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Friday May 13 2022 to inter-alia consider and approve the standalone and consolidated audited financial results for the quarter and year ended March 31 2022 and recommend dividend if any for the financial year ended March 31 2022. As notified by the Company vide letter dated March 31 2022 pursuant to the Companys code to regulate monitor and report trading by Insiders the Trading Window for dealing in the securities of the Company has been closed for all the Designated Persons and their relatives from April 1 2022 and till the expiry of 48 hours from the date the said financial results are made public. The above information will be made available on the Companys website www.elgi.com. 1) Approved the Audited Standalone Financial Results and Consolidated Financial Results of theCompany and its Subsidiaries for the quarter and financial year ended March 31, 2022. The statement showing the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2022, along with the Statutory Auditors Report are enclosed. A copy of the communication being released to the Press in this regard is also attached. The Statutory Auditors of the Company have in their reports, issued an unmodified opinion on the Audited Standaloneand Consolidated Financial Results for the financial year ended March 31, 2022. 2) Recommended for the approval of the shareholders, a final dividend of Rs.1.15/- per equity shareof Re.1/- each for the financial year ended March 31, 2022 s 3) Recommended the re-appointment of Price Waterhouse Chartered Accountants LLP as the statutory auditors of the Company, for a second term of consecutive (five) years The Board of Directors of the Company, at its meeting held today, have inter-alia taken on record and approved/recommended the following The Board of Directors of the Company, at its meeting held today, have inter-alia taken on record and approved/recommended the following The sixty second AGM of the shareholders of the Company is scheduled to be held on Friday, August 12, 2022 and the Register of Members will be closed from Saturday, August 6, 2022 to Friday, August 12, 2022 (both days inclusive) for the purpose of determining the Members who are eligible to receive the final dividend, if any, declared by the shareholders at the AGM. (As Per BSE Announcement Dated on 13.05.2022)
Board Meeting - 31-Jan-2022 - -
ELGI EQUIPMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 inter alia to consider and approve We hereby inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Thursday February 10 2022 to inter-alia consider and approve the standalone and consolidated unaudited financial results for the quarter and nine months ended December 31 2021. As notified by the Company vide letter dated December 31 2021 pursuant to the Companys code to regulate monitor and report trading by Insiders the Trading Window for dealing in the securities of the Company has been closed for all the Designated Persons and their relatives from January 1 2022 and till the expiry of 48 hours from the date the said financial results are made public. This is to inform that at the meeting held today, the Board of Directors of the Company have approved the standalone and consolidated unaudited financial results of the Company for the quarter and nine months ended December 31, 2021. In this connection, we enclose the following: a) Unaudited Standalone Financial Results; b) Unaudited Consolidated Financial Results; c) Segment Report; d) Limited Review Report on Unaudited Standalone and Consolidated Financial Results; e) Press Release. The meeting commenced at 4.15 P.M. and concluded at 6.15 P.M. The above information will be made available on the Companys website www.elgi.com (As Per BSE Announcement Dated on 10/02/2022)
Board Meeting - 29-Oct-2021 - -
Quarterly Results This is to inform that at the meeting held today, the Board of Directors of the Company have approved the unaudited standalone and consolidated financial results of the Company for the quarter and half year ended September 30, 2021. In this connection, we enclose the following: a) Unaudited Standalone Financial Results; b) Unaudited Consolidated Financial Results; c) Segment Report; d) Statement of Assets and Liabilities - Standalone and Consolidated; e) Cash Flow Statements - Standalone and Consolidated; f) Limited Review Reports - Standalone and Consolidated; g) Press Release being made in this connection. The meeting commenced at 4:30 P.M. and concluded at 6.45 P.M. The above information will be made available on the Companys website www.elgi.com. (As per BSE Announcement Dated on 08/11/2021) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on November 8, 2021 has taken on record the impending retirement of Dr. T. Balaji Naidu, Non-Executive, Non-Independent Director (DIN: 00002755) effective from January 21, 2022, upon his attaining the age of 75 years. The Board of the Directors deeply appreciate his valuable contributions during his term as Director of the Company for close to four decades. Details pursuant to Regulation 30 and other relevant provisions of the SEBI Listing Regulations, 2015 is enclosed as an Annexure. (As Per BSE Announcement dated on 09.11.2021)
Board Meeting - 26-Jul-2021 - -
ELGI EQUIPMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that a meeting of the Board of Directors of the Company, is scheduled to be held on Tuesday, August 3, 2021, to inter-alia consider and approve the standalone and consolidated unaudited financial results for the quarter ended June 30, 2021. Further in continuation to our letter dated June 30, 2021, we further inform you that the trading window for dealing in the securities of the Company has been closed from July 1, 2021 and shall remain closed till August 5, 2021 (i.e. 48 hours after the financial results for the quarter ended June 30, 2021 are made public) in terms of the Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons This is to inform that at the meeting held today, the Board of Directors of the Company have approved the standalone and consolidated unaudited financial results of the Company for the quarter ended June 30, 2021. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) and based on the recommendations of the Nomination and Remuneration Committee and the Audit Committee, the Board of Directors of the Company at its meeting held today has: 1) Taken on record the resignation of Mr. Ragunathan K as the Company Secretary and Compliance Officer of the Company. 2) Approved the appointment of Mr. S Prakash as the Company Secretary and Compliance Officer of the Company (As per BSE Announcement Dated on 3/8/2021)
Board Meeting - 18-Jun-2021 - -
1) Board approval for the selling or disposing of a property of Pattons Inc, USA, a material subsidiary of the Company 2) Board comments towards imposition of fine for non-compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for failure to give prior intimation regarding the consideration of the proposal for payment of dividend recommended by the Board of Directors at their meeting held on 21st May 2021
Board Meeting - 13-May-2021 - -
ELGI EQUIPMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to intimate that a meeting of the Board of Directors of the Company, is scheduled to be held on Friday, May 21, 2021, to inter alia consider and approve the Audited Financial Results for the quarter and year ended 31st March, 2021. The Trading window for dealing in securities of the Company had already been closed from 1st April, 2021 and shall remain closed till Sunday, 23rd May, 2021 in terms of the Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons Elgi Equipments Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2021, inter alia, have recommended a dividend of Rs. 0.80/- (Rupee Eighty Paise only) per equity share having a face value of Re. 1/- for the financial year ended March 31, 2021. Upon approval of the shareholders at the 61st Annual General Meeting, the dividend amount after deducting applicable TDS, will be paid to the shareholders with the prescribed time. Audited Financial Results for the quarter and year ended 31/03/2021 Dividend Annual General Meeting Book Closure & Record Date: Appointment of Mr.Anvar Jay Varadaraj as an Executive Director of the Company (As Per BSE Announcement Dated on 21.05.2021)
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