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.

14 Apr 2023

19.85

-1.98%

Company Update

E-Land Apparel Limited - 532820 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Please find enclosed herewith the certificate as received from Big Share Services Private Limited, Registrar and Share Transfer Agent of the Company under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2023 w.r.t. physical share certificates received for dematerialization of Securities. However, in case of E-Land Apparel Limited, no physical certificates are received for demat during the quarter ended 31st March, 2023

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E-Land Apparel Ltd.

31 Mar 2023

19.85

-1.98%

SAST

E-Land Apparel Limited - 532820 - Closure of Trading Window

BSE India

As per the Securities and Exchange Board of India(Prohibition of Insider Trading) (Second Amendment) Regulation, 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 with effect from the closure of trading hours on BSE & NSE on 31st March, 2023 (Friday) till 48 hours from the announcement of the audited financial results of the Company to the Stock Exchanges for the quarter and year ending on 31st March, 2023.

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E-Land Apparel Ltd.

15 Feb 2023

19.85

-1.98%

Company Update

E-Land Apparel Limited - 532820 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we are enclosing herewith the copies of newspaper publication of Un-Audited Financial Results of E-Land Apparel Limited for the quarter and nine months ended 31st December, 2022 approved at the meeting of Board of Directors of the Company held on Monday,13th February, 2023 in the following newspapers: 1. Financial Express 2. Vartha Bharati We request you to take the above on your record.

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E-Land Apparel Ltd.

13 Feb 2023

19.85

-1.98%

Result

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

BSE India

Pursuant to Regulation 30 of SEBI Listing Regulations, it is hereby informed that the Board of Directors of E-Land Apparel Limited ('The Company') at their meeting held on Monday, 13th February, 2023 at 16/2B, Sri Vinayaka Ind] Estate, Singasandra Near Dakshin Honda Showroom Hosur Road, Bangalore, Karnataka 560068 by means of video conferencing inter alia; considered and approved the Un-audited Financial Results of the Company for the quarter and nine months ended 31st December, 2022 and took on record the limited review report given by Statutory Auditor of the Company in this behalf. The meeting commenced at 2.30 P.M and concluded at 5:30 P.M.

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E-Land Apparel Ltd.

13 Feb 2023

19.85

-1.98%

Board Meeting

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

BSE India

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E-Land Apparel Ltd.

08 Feb 2023

19.85

-1.98%

AGM

E-Land Apparel Limited - 532820 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

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 memberswith respect to the following: 1. Appointment of Mr. Dong Ju Kim as a Director of the Company. 2. Appointmentof Mr. Dong Ju Kim as Chairman and ManagingDirector of the company and fix his remuneration. 3. Approval of Material Related Party Transactions 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 08% January, 2023 to 06t February, 2023) in the prescribed format along with the Scrutinizer's report on e-voting.

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E-Land Apparel Ltd.

07 Feb 2023

19.85

-1.98%

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 13/02/2023 ,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 Monday, 13th February, 2023, inter alia to consider and approve the Unaudited Financial Results along with the Limited Review Report for the 3rd quarter and nine months ended 31st December, 2022 as per Regulation 33 of the SEBI Listing Regulations. We further inform you that the trading window for dealing in securities of the Company by designated person is already closed vide letter dated 30th December, 2022 to BSE by the Company and shall remain closed till 48 hours after the declaration of Unaudited Financial Results for the 3rd quarter and nine months ended 31st December, 2022 in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015.

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E-Land Apparel Ltd.

13 Jan 2023

19.85

-1.98%

Company Update

E-Land Apparel Limited - 532820 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

In compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended December 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 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.

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E-Land Apparel Ltd.

09 Jan 2023

19.85

-1.98%

Company Update

E-Land Apparel Limited - 532820 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 and 47 read with Schedule III of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015, please find enclosed copy of newspaper publication issued regarding Notice of Postal Ballot and e-voting details in compliance with applicable provisions of Companies Act, 2013 and rules made thereunder. The notice was published on January 08, 2023 in the following newspapers (including e-editions): 1. Financial Express 2. Vartha Bharati

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E-Land Apparel Ltd.

07 Jan 2023

19.85

-1.98%

AGM

E-Land Apparel Limited - 532820 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

In terms of Reg. 30 of the SEBI LODR, we enclose a copy of postal ballot notice seeking the approval of members with respect to following: 1.Appointment of Mr. Dong Ju Kim as Director of company. 2.Appointment of Mr. Dong Ju Kim as Chairman & MD of company & fix his remuneration. 3.Approval of Material RPT In compliance with MCA''s Circulars, this notice is being sent only through electronic mode to those members whose e-mail addresses are registered & whose names are recorded in the Register of Members or in the Register of Beneficial Owners maintained by Depositories as on Cut-off date i.e. Friday, 30-12-2022. The Company has engaged the services of NSDL to provide remote e-voting facility to its Members. The remote e-voting period commences from 9.00 a.m. (IST) on 08-01-2023 & ends at 5.00 p.m. (IST) on 06-02-2023. This Postal Ballot Notice will also be available on the Company's website www.elandapparel.com & BSE''s website at www.bseindia.com & on NSDL''s website at www.nsdl.co.in.

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Is E-Land Apparel Ltd. worth buying?

21 Votes:

Buy 80.95%

Hold 19.05%