| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 24 Jun 2025 | 24 Jun 2025 |
| The Board of Directors of the Company, at its meeting held today, i.e., June 24, 2025, has, inter alia, considered and recommended the appointment of M/s. MDS & Associates LLP, Company Secretaries (Firm Registration Code: L2023TN013500) as the Secretarial Auditor of the Company to the shareholder of the Company at the ensuing 65th Annual General Meeting (AGM) of the Company. | ||
| Board Meeting | 28 May 2025 | 14 May 2025 |
| Elgi Equipments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the Audited Financial Results & recommend a dividend for the financial year ended March 31st 2025. Pursuant to Regulation 33 and 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, as amended from time to time (SEBI Master Circular), we hereby wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e. May 28, 2025, inter-alia, considered and approved the Audited Standalone Financial Results and Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2025. Accordingly, enclosed are the said financial results along with the Report of the Auditors thereon. Also, enclosed herewith is the declaration in respect of Audit Reports with unmodified opinion for the financial year 2024-25. The Board of Directors in their meeting held on May 28, 2025, recommended a final dividend of Rs. 2.20 per equity share for the financial year ended 31.3.2025. (As Per BSE Announcement Dated on: 28/05/2025) | ||
| Board Meeting | 10 Feb 2025 | 21 Jan 2025 |
| ELGI EQUIPMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter and nine months ended December 31 2024 We hereby inform that the Board of Directors of the Company, at their meeting held today, have inter-alia approved the standalone and consolidated unaudited financial results of the Company for the quarter and nine months ended December 31, 2024. In this connection, we enclose the Unaudited Standalone and Consolidated Financial Results, Segment Report and Limited Review Report on Unaudited Standalone and Consolidated Financial Results and Press Release. (As Per Bse Announcement Dated on 10.02.2025) | ||
| Board Meeting | 11 Nov 2024 | 22 Oct 2024 |
| ELGI EQUIPMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve We hereby inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India The results for the quarter and half year ended September 30, 2024 are attached herewith. (As Per BSE Announcement dated on 11.11.2024) | ||
| Board Meeting | 12 Aug 2024 | 12 Aug 2024 |
| The Board of Directors of the Company vide circular resolution passed today have approved the payment of commission to the non-executive directors of the Company as per the details enclosed. | ||
| Board Meeting | 31 Jul 2024 | 9 Jul 2024 |
| ELGI EQUIPMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 inter alia to consider and approve the standalone and consolidated unaudited financial results for the quarter ended June 30 2024 We hereby inform that the Board of Directors of the Company, at their meeting held today, have inter-alia approved the standalone and consolidated unaudited financial results of the Company for the quarter ended June 30, 2024. In this connection, we enclose the Unaudited Standalone and consolidated Financial Results, Segment Report, Limited Review Report on Unaudited Standalone and Consolidated Financial Results and Press Release. (As Per BSE Announcement dated on 31.07.2024) | ||
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