Elgi Equipments Share Price

Elgi Equipments

CMP as on 04-Jul-22 12:13

₹ 340.45
-5.80 -1.68%

Open

₹ 348.70

Turnover (lac)

₹ 777

Prev. Close

₹ 346.25

Day's Vol (shares)

₹ 2,28,175

Day's Range (₹)

₹ 334.05
₹ 357.80

CMP as on04-Jul-22 12:13

₹ 340.80
-5.2 -1.5%

Open

₹ 343.20

Turnover (lac)

₹ 89

Prev. Close

₹ 346.00

Day's Vol (shares)

₹ 12,454

Day's Range

₹ 334.80
₹ 353.20

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 02-Aug-2021 22-May-2021 - -
Elgi Equipments Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 27, 2021 to August 02, 2021 (both days inclusive) for the purpose of Payment of Dividend & 61st Annual General Meeting (AGM) of the Company to be held on August 02, 2021. 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) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Notice of the 61st Annual General Meeting of the Company to be held on Monday, 2nd August 2021 at 4.30 PM (IST) through video conferencing / Other audio-visual means. The said Notice has also been updated on the Companys website at www.elgi.com. Kindly acknowledge the receipt of this letter and update your records. (As Per BSE Announcement Dated on 07.07.2021) Please find attached copies of the newspaper advertisement titled Notice of the 61st Annual General Meeting and e-voting information published in todays The Hindu Businessline - All India Edition and Hindu Tamil - Tamilnadu Edition. This will also be hosted on the Companys website, at www.elgi.com This is for your information and records. Kindly acknowledge the receipt of this letter and update your records. Thanking you, Yours faithfully, (As Per BSE Announcement Dated 08.07.2021) Please find enclosed the proceedings of the Annual General Meeting held on 2nd August 2021 for your records. (As Per BSE Announcement dated on 03.08.2021)
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