The Company hereby fixes book closure from Friday, 19th August, 2022 till Thursday, 25th August, 2022 for 28th Annual General Meeting and Dividend. 28th AGM to be held on 25th August, 2022 Dividend @ 12.5% i.e. Re. 1.25/- per equity share

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Elixir Capital Ltd.

18 Jul 2022

120.90

0.62%

Result

Elixir Capital Ltd - 531278 - Un-Audited Financial Results For The Quarter Ended 30Th June, 2022

BSE India

The Board Meeting of the Company was held on 18th July, 2022. The Board of Directors at the Board Meeting of the Company have approved and taken on record the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2022. Please find enclosed herewith the following: 1. Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2022. 2. Limited Review Report for the quarter ended 30th June, 2022. The information and papers are being filed pursuant to Regulation 33(3) of the SEBI (LODR) Regulations, 2015. The Meeting of the Board of Directors commenced at 02.00 p.m. and concluded at 3.30 p.m.

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Elixir Capital Ltd.

08 Jul 2022

120.90

0.62%

Board Meeting

Elixir Capital Ltd - 531278 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To …

BSE India

Elixir Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2022 ,inter alia, to consider and approve Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended 301h June, 2022. Disclosure of Trading Window: The Company has already intimated to the Exchange on 30th June, 2022 that the trading window for dealing in securities of the Company shall remain closed from Friday, 01 st July, 2022 for the consideration of Un-Audited Financial Results of the Company for the quarter ended 30th June, 2022. The trading window will open 48 hours after the declaration of the said Un-Audited Financial Results.

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Elixir Capital Ltd.

07 Jul 2022

120.90

0.62%

Company Update

Elixir Capital Ltd - 531278 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2022

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Elixir Capital Ltd.

30 Jun 2022

120.90

0.62%

SAST

Elixir Capital Ltd - 531278 - Closure of Trading Window

BSE India

We wish to inform you that in terms of Company "Code of Conduct to Regulate, Monitor and Report Trading by Insiders" read with BSE circular no. LIST/COMP/01 / 20 19-20 dated 2nd April, 2019, the Trading Window for dealing in the securities of the Company is closed with immediate effect i.e. Friday, 01 st July, 2022 till end of 48 hours after the declaration of Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 301h June, 2022. The Trading Window shall open after 48 hours of declaration of the said results. The date of the Board meeting to consider, inter alia, Un-Audited Financial Results (Standalone and Consolidated) for the quarter year ended 30th June, 2022 shall be intimated separately in due course.

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Elixir Capital Ltd.

16 Jun 2022

120.90

0.62%

Company Update

Elixir Capital Ltd - 531278 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Find enclosed news paper advertisements of the Company appearing in The Financial Express in English language and Mumbai Lakshwadeep in Marathi language, both on 16th June, 2022. The same is in respect of intimation to the shareholders that the dividend declared for the financial year 2014 - 15, which remained unclaimed / unpaid for a period of 7 years alongwith corresponding shares on which dividend was unclaimed for 7 consecutive years will be credited / transferred to Investor Education and Protection Fund on 28th September, 2022. Accordingly, all the shareholders are reminded to claim the dividend on or before 28th September, 2022. The information is being filed pursuant to Regulation 30 read with Schedule III Part A Para D of the SEBI (LODR) Regulations, 2015. Please take the aforesaid on your records and acknowledge the receipt.

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Elixir Capital Ltd.

26 May 2022

120.90

0.62%

Company Update

Elixir Capital Ltd - 531278 - Exemption On Disclosure Of Related Party Transactions For Financial Year …

BSE India

The copy of letter availing Exemption on Disclosure of Related Party Transactions for financial year 2022-23 is attached.

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Elixir Capital Ltd.

26 May 2022

120.90

0.62%

Company Update

Elixir Capital Ltd - 531278 - Exemption On Disclosure Of Related Party Transactions For Half Year …

BSE India

The copy of Letter for availing exemption on Disclosure of Related Party Transactions for half year ended 31.03.2022 is attached.

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Elixir Capital Ltd.

26 May 2022

120.90

0.62%

Board Meeting

Elixir Capital Ltd - 531278 - Board Meeting Outcome for Appointment Of Non Executive Chairman

BSE India

The Board Meeting of the Company was held on 26th May, 2022. As per the recommendation of Nomination and Remuneration Committee and on expiry of present term of Mr. Dipan Mehta as Chairman and Whole-Time Director on 31st May, 2022, the Board of Directors at their Board Meeting appointed Mr. Dipan Mehta as Non-Executive Chairman of the Company w.e.f. 01st June, 2022. The information is being filed pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015. Please take the aforesaid on your records and acknowledge the receipt.

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Is Elixir Capital Ltd. worth buying?

31 Votes:

Buy 61.29%

Sell 29.03%

Hold 9.68%