Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayE-Land Apparel Limited 2CINL17110KA1997PLC120558 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: NA Designation: NA EmailId: firstname.lastname@example.org Name of the Chief Financial Officer: Mr Haeoi Choi Designation: Chief Financial Officer EmailId: email@example.com Date: 29/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
With reference to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 Please find enclosed herewith a Certificate issued by the Practicing Company Secretary for the period from April 01, 2021 to March 31, 2022.
Pursuant to Regulation 7(3) of SEBI (LODR) Regulations, 2015, please find attached herewith the Compliance Certificate of E-Land Apparel Limited for the year ended 31st March, 2022. Kindly take the same on your records.
E-Land Apparel Limited - 532820 - Statement Of Investor Complaints For The Quarter Ended March 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- Jae Ho SongDesignation :- Managing Director / Whole Time Director
In compliance with Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended March 31, 2022, based on the certificate received from Big Share Services Private Limited (RTA), which is enclosed herewith, we hereby confirm that within 15 days of receipt of the securities received for dematerialization that: a) The securities comprised in the said Certificate(s) of Security have been listed on the Stock Exchanges; and b) The said Certificate(s) after due verification have been mutilated and cancelled and the name of the depository has been substituted in our records as the registered owner. Kindly take the same on your records.
Pursuant to Regulation 30 and Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the letter being sent to the shareholders holding shares in physical mode in compliance with the SEBI Circular No. SEBI/MIRSD/MIRSD_RTAMB/P/CIR/2021/655 dated November 3, 2021. The Company has informed the physical shareholders to furnish their Valid PAN, KYC and Nomination details to the Registrars and Transfer Agent of the Company i.e. Bigshare Services Private Limited. We request you to take the above on your record
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Board of Directors through a resolution passed by Circulation dated March 31, 2022 have designated Mr. Jae Ho Song, Managing Director, as Compliance officer of the Company with immediate effect. We hereby submit the following details as required under Regulation 30 of the SEBI (LODR), Regulation, 2015 read with Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015.
As per the Securities and Exchange Board of India (Prohibition of Insider Trading)(Second Amendment) Regulation, 2019, effective from July 25, 2019, and pursuant to Company's Code of Conduct for prevention of Insider Trading, the 'Trading Restriction Period' shall be made applicable from the end of every quarter till 48 hours after declaration of Financial Results'. In view of the aforesaid, it is hereby intimated that the Trading Window for dealing in the securities of the Company is closed for Designated Persons and their Immediate Relatives effective from March 31, 2022 until 48 hours after the declaration of Audited Financial Results of the Company for the quarter and year ended on March 31, 2022. The details of the Board meeting and opening of the trading window shall be intimated in due course. The same is being informed to Designated Persons in accordance with the Code of Conduct. We request you to take the above on your record.
This is to inform you that in accordance with the applicable provisions of the Companies Act, 2013 read with the rules framed thereunder and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had provided electronic voting facility ('remote e-voting') to its Members on resolution set out in the Postal Ballot Notice seeking approval of the members with respect to the following: 1. Alteration of Object clause of MOA of company by passing a special resolution through e-voting. 2. Material Related Party Transactions by passing an ordinary resolution through e-voting. Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the consolidated voting results of the Postal Ballot (conducted from February 18, 2022 to March 19, 2022) in the prescribed format along with the Scrutinizer's report on e-voting. We request you to take the above on your record.