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.

10 Nov 2023

14.92

-4.97%

Company Update

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

BSE India

Pursuant to Regulation 23(9) of SEBI (LODR) Regulations, 2015, please find enclosed herewith the disclosure regarding Related Party Transactions in the prescribed format for the half year ended September, 2023. Inadvertently the company had uploaded wrong file in the Disclosure of Related Party Transaction uploaded on BSE at 2:41 P.M. (14.41 PM) on 10th November, 2023. After getting the knowledge of the same the Company is filing this revised disclosure immediately. We request you to take the above on your records.

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E-Land Apparel Ltd.

10 Nov 2023

14.92

-4.97%

Company Update

E-Land Apparel Limited - 532820 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

In continuation to outcome of the Board Meeting dated 10th November, 2023 and pursuant to the regulation 30 of the SEBI (LODR) Regulations, 2023 we would like to inform you that the Board of Directors in their meeting held on Friday, 10th November 2023 approved the appointment of M/s. DSM And Associates, Practicing Company Secretaries having UCN P2015MH038100 and Peer Review No. 2229/2022 as Secretarial Auditor of the Company for the Financial year 2023-24. Disclosure of information pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated 13th July, 2023 is attached as Annexure -A. We request you to take the above on your records.

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E-Land Apparel Ltd.

10 Nov 2023

14.92

-4.97%

Company Update

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

BSE India

In continuation to outcome of Board Meeting dated 10th November, 2023 and pursuant to Regulation 30 of the SEBI (LODR) Regulations ("SEBI Listing Regulations), we would like to inform you that the Board of Directors in their meeting held on Friday, 10th September 2023 approved the appointment of M/s. DSC And Associates, Practicing Company Secretary having UCN P2015MH038100 and Peer Review No. 2229/2022 as a Secretarial Auditor of the Company to conduct Secretarial Audit for the Financial Year 2023-24. Disclosure of information pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated 13th July, 2023 is attached as an Annexure-A. We request you to take the above on your records.

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E-Land Apparel Ltd.

10 Nov 2023

14.92

-4.97%

Result

E-Land Apparel Limited - 532820 - Un-Audited Financial Results For The Quarter And Half Year Ended …

BSE India

Pursuant to Regulation 33(3)(a) of SEBI(LODR)Regulations, 2015 please find enclosed herewith the Un-audited Financial Results for the Quarter and Half year ended 30th September, 2023 along with the Cash Flow Statement and Limited Review Report. Kindly take the above on record.

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E-Land Apparel Ltd.

10 Nov 2023

14.92

-4.97%

Board Meeting

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

BSE India

Pursuant to Regulation 30 & 33 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 the Board of Directors at their Meeting held on Friday, 10th November, 2023 has inter alia considered and approved the following: 1. Unaudited Financial Results of the Company along with the limited review Report for the quarter and half year ended 30th September, 2023 as per Regulation 33 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015. (Copy enclosed as Annexure A) 2. Appointment of M/s. DSM And Associates, Practicing Company Secretary having UCN P2015MH038100 and Peer Review No.2229/2022 as the Secretarial Auditors of the Company for the financial year 2023-24. The Meeting commenced at 12:11 P.M. and concluded at 01:45 P.M. Kindly take the above on your records.

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E-Land Apparel Ltd.

03 Nov 2023

14.92

-4.97%

Board Meeting

E-Land Apparel Limited - 532820 - Board Meeting Intimation for Reviewing, Considering And Approving Un-Audited Financial …

BSE India

E-Land Apparel Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015 as amended (referred to as the 'SEBI Listing Regulations'), the meeting of the Board of Directors of E-Land Apparel Limited ("the Company") is scheduled to be held on Friday, 10th November, 2023 at 11:30 A.M. at the registered office of the Company to review, consider and approve Un-audited Financial Results of the Company along with Limited Review Report for the quarter and half year ended September 30, 2023.

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