E-Land Apparel Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from E-Land Apparel Ltd. on BSE

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E-Land Apparel Ltd.

30 May 2023

20.25

1.25%

Company Update

E-Land Apparel Limited - 532820 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

With reference to SEBI Circular CIR/CFD/CMD1/27/2019 dated February 08, 2019 and Regulation 24A of SEBI (LODR) Regulations, 2015, please find enclosed herewith Annual Secretarial Compliance Report of E-Land Apparel Limited, duly signed by CS Shanu Mata & Associates, Practicing Company Secretaries for the Financial Year ended March 31, 2023.

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E-Land Apparel Ltd.

30 May 2023

20.25

1.25%

Company Update

E-Land Apparel Limited - 532820 - Disclosure Of Related Party Transactions For The Half Year Ended …

BSE India

Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the disclosure regarding Related Party Transactions in the prescribed format for the half year ended March 31, 2023.

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E-Land Apparel Ltd.

30 May 2023

20.25

1.25%

Result

E-Land Apparel Limited - 532820 - Outcome Of Board Meeting Of The Company Held Today I.E. …

BSE India

Pursuant to Reg 30 and 33 read with Schedule III of the 'Listing Regulations, we would like to inform you that the Board of Directors in their meeting held today, inter-alia transacted the following: 1. Considered and approved Audited Financial Results of the Company for the quarter and year ended 31st March, 2023 and took on record the Audit Report given by Statutory Auditor of the Company in this behalf. A copy of same is enclosed herewith as Annexure -A, along with Declaration regarding unmodified opinion on the Audited Financial Results is attached as Annexure - B. 2. Appointment of M/s SINGHI & CO, Chartered Accountants, having Firm Registration No. 0302049E as the Statutory Auditors of the Company for the term of five consecutive years, subject to the approval of the shareholders of the Company, on such remuneration as may be decided by the Board of Directors in consultation with the Statutory Auditors of the Company.

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E-Land Apparel Ltd.

30 May 2023

20.25

1.25%

Result

E-Land Apparel Limited - 532820 - Outcome Of Board Meeting Of The Company Held Today I.E. …

BSE India

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E-Land Apparel Ltd.

30 May 2023

20.25

1.25%

Board Meeting

E-Land Apparel Limited - 532820 - Board Meeting Outcome for Outcome Of Board Meeting Of The …

BSE India

Pursuant to Regulation 30.and 33 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would like to inform you that the Board of Directors in their meeting held today, inter-alia transacted the following: 1.Considered and approved Audited Financial Results of the Company for the quarter and year ended 31st March, 2023 and took on record the Audit Report given by Statutory Auditor of the Company. 2.Appointment of M/s SINGHI & CO, Chartered Accountants, having Firm Registration No. 0302049E as the Statutory Auditors of the Company for the term of five consecutive years, who shall hold office from the conclusion of the 26th Annual General Meeting (AGM) till the conclusion of the 31st AGM of the Company to be held in for the year 2028.

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E-Land Apparel Ltd.

24 May 2023

20.25

1.25%

Board Meeting

E-Land Apparel Limited - 532820 - Board Meeting Intimation for Intimation Of Board Meeting Of The …

BSE India

E-Land Apparel Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (referred to as the 'SEBI Listing Regulations'), we wish to inform you that a meeting of the Board of Directors of E-Land Apparel Limited ("the Company") is scheduled to be held on Tuesday, 30th May, 2023, inter alia to consider, examine and approve Audited Financial Results along with the Audit Report for the quarter and financial year ended March 31, 2023 as per Regulation 33 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015.

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E-Land Apparel Ltd.

03 May 2023

20.25

1.25%

Company Update

E-Land Apparel Limited - 532820 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

BSE India

Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that Mr. Choi Haeoi has resigned from the post of Chief Financial Officer of the Company due to his other professional and personal commitments with effect from closure of working hours of 5th May, 2023.

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E-Land Apparel Ltd.

29 Apr 2023

20.25

1.25%

Corp. Note

E-Land Apparel Limited - 532820 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyE-Land Apparel Limited 2CIN NO.L17110KA1997PLC120558 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 39.61 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: Anup Vishwakarma Designation: Company Secretary and Compliance Officer EmailId: csanupvishwakarma@gmail.com Name of the Chief Financial Officer: Haeoi Choi Designation: Chief Financial Officer EmailId: choi_haeoi@eland.co.kr Date: 29/04/2023 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.

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E-Land Apparel Ltd.

29 Apr 2023

20.25

1.25%

Company Update

E-Land Apparel Limited - 532820 - Certificate Regarding Maintenance Of Physical & Electronic Share Transfer Facilities …

BSE India

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, 2023.

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E-Land Apparel Ltd.

29 Apr 2023

20.25

1.25%

Company Update

E-Land Apparel Limited - 532820 - Submission Of Certificate Under Regulation 40(9) Of The Securities Exchange …

BSE India

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, 2022 to March 31, 2023.

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Is E-Land Apparel Ltd. worth buying?

21 Votes:

Buy 80.95%

Hold 19.05%