Easun Reyrolle Ltd. News, Corporate filings and Earnings/Conference Calls

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25 Nov 2019

Company Update

EASUN REYROLLE LTD. - 532751 - Disclosure Of Related Party Transactions As On 31.03.2019

BSE India

Pursuant to Regulation 23(9) of SEBI - Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015 we are submitting herewith the Related Party Transactions on a consolidated basis for the year ended 31st March, 2019 as per the format specified in the relevant accounting standards. Please appreciate, that Audited Annual Financial Results have been approved by the Board of Directors on 26th October, 2019. Please take the same on record.

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Easun Reyrolle Ltd.

18 Nov 2019

Corp. Note

Easun Reyrolle Ltd - 532751 - Reg. 34 (1) Annual Report

BSE India

Pursuant to Regulation 34(1) of SEBI - Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015 we are submitting herewith the copy of printed Annual Report for the year 2018-19. Please take the same on record.

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Easun Reyrolle Ltd.

18 Nov 2019

Company Update

Easun Reyrolle Ltd - 532751 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 29 and 47 of Securities and Exchange Board of India, Listing Obligations and Disclosure Requirements (SEBI LODR) Regulations, 2015 we are forwarding herewith the copies of advertisement published in the Financial Express (English) and Makkal Kural (Tamil) newspapers regarding intimation of 44th Annual General Meeting scheduled to be held on 29th November, 2019 and Intimation of Book Closure from 25th November, 2019 to 29th November, 2019. Please take note and acknowledge receipt of the same.

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Easun Reyrolle Ltd.

07 Nov 2019

AGM

EASUN REYROLLE LTD. - 532751 - Compliance Pursuant To Regulation 30 Read With Part A Of …

BSE India

Pursuant to Regulation 30 of Securities Exchange Board of India, (Listing Obligations and Disclosure Requirements) LODR, Regulations 2015, we wish to inform you that our Company's 44th Annual General Meeting is scheduled to be held on Friday, 29th November, 2019 at 3.00 p.m. at Hotel Ambassador Pallava, 53, Montieth Road, Chennai - 600 008. We are sending herewith the Notice of 44th Annual General Meeting sent to Shareholders. We request you to kindly take note of the above on your records.

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Easun Reyrolle Ltd.

07 Nov 2019

Corp. Action

EASUN REYROLLE LTD. - 532751 - Annual Book Closure From 25Th November, 2019 To 29Th November, …

BSE India

Pursuant to Regulation 42 of Securities and Exchange Board of India, (Listing Obligations and Disclosure Requirements), Regulations 2015, we wish to inform you that Register of Members and Share Transfer Books will be closed from 25th November, 2019 to 29th November, 2019 (both days inclusive). This Annual Book closure is for the purpose of Annual General Meeting scheduled to be held on 29th November, 2019. We request you to kindly take note of the above information on record.

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Easun Reyrolle Ltd.

31 Oct 2019

Company Update

EASUN REYROLLE LTD. - 532751 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 29 and 47 of Securities and Exchange Board of India, Listing Obligations and Disclosure Requirements (SEBI LODR) Regulations, 2015 we are forwarding herewith the copies of advertisement published in the Financial Express (English) and Makkal Kural (Tamil) newspapers regarding publication of Standalone and Consolidated Audited Financial Results for the Quarter and Year ended 31st March, 2019. Please take note and acknowledge receipt of the same.

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Easun Reyrolle Ltd.

30 Oct 2019

Annual Report

Annual report for Easun Reyrolle Ltd. for FY-2019

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Easun Reyrolle Ltd.

26 Oct 2019

Result

Easun Reyrolle Ltd - 532751 - Audited Financial Results For The Quarter And Year Ended 31St …

BSE India

Further to our letter dated 25th October, 2019 pursuant to Regulation 30 and 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we are sending herewith the Audited Financial Results along with Auditors Report for the Quarter and year ended 31st March, 2019 reviewed by the Audit Committee and approved by the Board of Directors in their Board Meeting held today, i.e., 26th October, 2019. We are arranging for publication of the above financial results in newspapers. The Financial Results will also be available on the website of the Company www.easunreyrolle.com.

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