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  4. ELPRO INTERNATIONAL LTD.
Elpro International Ltd. BSE: 504000
109.96 -3.86 (-3.39%)
81,196
BSE Volume

BSE 26 Jun, 2025 3:31 PM (IST)



Board Meetings - Elpro International Ltd.

The latest board meeting for Elpro International Ltd. took place on 15 May 2025, for the purpose of Audited Results

Ex-date Purpose Notes
15 May 2025 Audited Results -
14 Feb 2025 Quarterly Results & Voluntary Delisting -
12 Nov 2024 Quarterly Results & Interim Dividend -
09 Aug 2024 Quarterly Results -
30 May 2024 Audited Results & Others Increase in Authorised Capital
10 Feb 2024 Quarterly Results -
01 Nov 2023 Quarterly Results & Interim Dividend -
09 Aug 2023 Quarterly Results -
29 May 2023 Audited Results & Interim Dividend -
07 Feb 2023 Quarterly Results -
18 Oct 2022 Quarterly Results -
10 Aug 2022 Quarterly Results -
30 May 2022 Audited Results -
14 Feb 2022 Quarterly Results -
29 Oct 2021 Quarterly Results -
14 Aug 2021 Quarterly Results -
30 Jun 2021 Audited Results -
13 Feb 2021 Quarterly Results -
12 Nov 2020 Quarterly Results -
27 Aug 2020 Quarterly Results -
30 Jun 2020 Audited Results -
14 Feb 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
14 Aug 2019 Quarterly Results -
30 May 2019 Audited Results -
09 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
14 Aug 2018 Quarterly Results -
29 May 2018 Audited Results -
12 Feb 2018 Quarterly Results -
14 Dec 2017 Quarterly Results -
14 Sep 2017 Quarterly Results -
25 Jul 2017 Right Issue & Stock Split -
29 May 2017 Audited Results -
06 Feb 2017 Quarterly Results -
12 Nov 2016 Quarterly Results -
12 Aug 2016 Quarterly Results -
24 May 2016 Quarterly Results -
11 Feb 2016 Quarterly Results & Others Resignation of Mr. Anil Kumar Poddar from Directorship.
10 Nov 2015 Quarterly Results -
11 Sep 2015 Allotment of Bonus Equity Shares -
12 Aug 2015 Quarterly Results -
28 May 2015 Audited Results To issue of Bonus Equity Shares in the ratio of two equity shares for one equity share each subject to the approval.
27 Mar 2015 Others 1. Appointment of Ms. Kalpana Unadkat as an Additional (Woman) Director of the Company
13 Feb 2015 Quarterly Results -
14 Nov 2014 Quarterly Results -
13 Aug 2014 Quarterly Results -
28 May 2014 Audited Results -
14 Feb 2014 Quarterly Results -
14 Nov 2013 Quarterly Results -
14 Aug 2013 Quarterly Results -
30 May 2013 Audited Results -
28 Mar 2013 Others To consider and approve allotment of Redeemable Preference Shares to the promoters of the Company pursuant to the shareholders approval through Postal Ballot.
14 Feb 2013 Quarterly Results -
27 Dec 2012 Issue of Redeemable Preferential Shares To consider issue of redeemable preference shares to Promoters on preferential basis & appointment of Managing Director of the Company.
09 Nov 2012 Quarterly Results -
14 Aug 2012 Quarterly Results -
30 May 2012 Audited Results -
14 Feb 2012 Quarterly Results (Revised)
15 Nov 2011 Quarterly Results -
13 Aug 2011 Quarterly Results -
30 May 2011 Audited Results -
08 Feb 2011 Quarterly Results -
08 Nov 2010 Quarterly Results -
13 Oct 2010 Quarterly Results -
28 Aug 2010 Audited Results -
23 Jul 2010 Others To obtain Shareholders approval through postal ballot for increasing the limits under section 372A for Inter-corporate Loans / Investments / Guarantees from Rs. 500 Crs to Rs. 750 Crs.
15 May 2010 Quarterly Results & Others To consider appointment of Mr. Ashok Jain as an Additional Director of the Company.
30 Jan 2010 Quarterly Results -
12 Jan 2010 Rights Issue & Others To raise funds through Rights Issue of Equity Shares ranking pari passu with the existing Shares upto maximum of Rs. 138.00 Crs & to draft Letter of Offer for the purpose of Rights Issue.
31 Oct 2009 Quarterly Results -
10 Sep 2009 Others The Board has issued 60000 Convertible warrants of Elara India Opportunities Fund Ltd, be converted into 60000 number of Equity shares of Rs. 10/- each at a premium of Rs. 601/-.
14 Aug 2009 Others The Board has passed the resolution on 220000 Cw's of KCL, be converted into 220000 no. of Equity shares of Rs 10/- each at a premium of Rs 601/- Shall rank pari pasu to the existing shares of the Co.
31 Jul 2009 Quarterly Results & Others To raise funds through rights issue of Equity Shares ranking pari passu with the existing shares upto max. of Rs 100.00 Crs at premium and ratio & other terms of rights to be recommeded by Committee.
30 Jun 2009 Audited Results & Others To convert 15000 CW's into 15000 no. of Equity shares of Rs 10/- each at a premium of Rs 601/-, pursuant to receipt of balance 90% of subscription money & a request letter from custodian of EIOFL.
20 Apr 2009 To issue of Equity Shares To convert 35000 Convertible Warrants of Mavi Investment Fund Ltd into 35000 number of Equity Shares of Rs 10/- each at a premium of Rs 601/- & shall rank pari passu to the existing shares of the Co.
17 Nov 2008 Others To appoint Mr. Anil Kumar Poddar as additional director of the company & to accept resignation of Mr. R A Redkar Director of the company.
31 Oct 2008 Quarterly Results & Others To sell, lease, or otherwise dispose of the whole or substantially the whole of the movable properties of the Company situated at Chinchwad, Pune.
31 Jul 2008 Quarterly Results -
30 Jun 2008 Audited Results & Dividend -
12 May 2008 To consider issue of equity shares Allotment of 3,95,000 Convertible warrants of Mavi Investment Fund Ltd to be converted into equivalent number of Equity shares of Rs 10/- each.
15 Feb 2008 To consider raising of funds -
31 Jan 2008 Quarterly Results -
31 Oct 2007 Quarterly Results -
07 Sep 2007 Others To take on record the Order passed by Hon'ble High Court of Judicature at Bombay under section 101 of Companies Act, 1956, in the matter of Capital Reduction.
30 Jul 2007 Audited Results, Dividend & Qtr Results -
30 Apr 2007 Voluntary Delisting of Shares -
29 Jan 2007 Quarterly Results -
30 Oct 2006 Quarterly Results -
29 Jul 2006 Quarterly Results -
28 Jun 2006 Accounts & Dividend -
27 Jan 2006 Quarterly Results & Others 1. Proposal for Sale/transfer of one of its undertakings engaged in the business of manufacture and sale of the product Isolators, situated at Hyd. 2. Proposal for Capital Restructuring of the Co.
29 Oct 2005 Quarterly Results -
29 Jul 2005 Quarterly Results -
29 Jun 2005 Dividend -
29 Jan 2005 Quarterly Results -
30 Oct 2004 Quarterly Results -
13 Aug 2004 Quarterly Results, Accounts & Others To consider wind energy project proposal.
24 Apr 2004 Quarterly Results -
17 Jan 2004 Quarterly Results -