| 25-Jul-2017 | S | Outcome of Board Meeting held on 25.07.2017
Elpro International Ltd has informed BSE that:
Subject to approval of the members of the Company, the Board of Directors have decided that each of the equity shares of the Company having a face value of Rs. 2/- each will be sub-divided into 2 equity shares having a face value of Re. 1/- each and accordingly alteration will be made in the capital clause of Memorandum of Association of the Company. The record date for sub-division of the equity shares will be announced in due course.
Trading Members of the Exchange are hereby informed that, Elpro International Limited has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Elpro International Limited
(504000,604000)
RECORD DATE
28/09/2017
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.2/- each into TWO equity shares of Re.1/- each.
SUB-DIVIDED PAID-UP VALUE
Re.1/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
27/09/2017 DR-124/2017-2018
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Re. 1/- paid- up w.e.f. 27/09/2017.
ii. ISIN No. INE579B01021 of Rs.2/- paid up will not be valid for transactions done on the Exchange on or after 27/09/2017.
iii. The new ISIN Number for Re.1/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 18.09.2017) | 28-Sep-2017 | |
| 14-Nov-2014 | S | Elpro International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, inter alia, has considered and approved the following:
1. The Board of Directors has approved split of face value of equity shares of the company from existing Rs. 10/- to Rs. 2/- per share, subject to sanction and approval of shareholders and all other regulatory approvals.
SUB. :- Sub Division of equity shares of Elpro International Ltd. (Scrip Code 504000)
Trading Members of the Exchange are hereby informed that, Elpro International Ltd. has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Elpro International Ltd.
(504000)
RECORD DATE
05/06/2015
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into FIVE equity shares of Rs.2/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
04/06/2015 DR-045/2015- 2016
Note:-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs. 2/- paid up w.e.f. 04/06/2015.
ii. ISIN No. INE579B01013 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 04/06/2015.
iii. The new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 22.05.2015) | 05-Jun-2015 | |
| 01-Nov-2023 | D | This is to inform you that the Board of Directors at their meeting held today i.e., Wednesday, November 1, 2023 have considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2023 along with Limited Review Reports from the Statutory Auditors of the Company thereon; and Interim Dividend of Re. 0.60/- per equity share having face value of Re. 1/- per share (i.e., 60%) for the Financial Year 2023-24. | 13-Nov-2023 | |
| 29-May-2023 | D | This is to inform you that the Board of Directors at their meeting held today i.e., Monday, May 29, 2023 have considered and approved the Interim Dividend of Re. 0.23/- per equity share having face value of Re. 1/- per share (i.e., 23%) for the Financial Year 2022-23. Pursuant to Regulation 42 of SEBI Listing Regulations, the record date for the purpose of Interim Dividend is Friday, June 9, 2023 for determining the eligibility of the Shareholders of the Company entitled for the said Interim Dividend for the Financial Year 2022-23.
| 09-Jun-2023 | |
| 04-Jul-2005 | D | 10% Dividend | 22-Sep-2005 | |
| 03-Sep-2015 | B | SUB. :- Bonus issue of Elpro International Ltd. (Scrip Code: 504000)
Trading Members of the Exchange are hereby informed that, Elpro International Ltd. has fixed the Book Closure for the purpose of Bonus Issue. The transactions in the equity shares of the company would be on an ex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Elpro International Ltd.
(504000; 604000)
BOOK CLOSURE
10/09/2015 TO 10/09/2015
PURPOSE
Issue of 2 (TWO) Bonus equity shares for every 1 (ONE) existing equity share held.
Ex-Bonus basis from Date & Sett. No.
08/09/2015 DR-113/2015-2016
Trading Members of the Exchange are requested to take note of it. | 10-Sep-2015 | 2:1 |
| 23-Jan-2018 | R | Trading Members of the Exchange are hereby informed that, Elpro International Limited has fixed the Record date for the purpose of Rights Issue of Equity Shares. The transactions in the equity shares of the Company should be done on ex-rights basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Elpro International Limited.
(504000,604000)
RECORD DATE
09/02/2018
PURPOSE
Issue of 09 (Nine) equity shares of Re. 1/- each on rights basis for cash at premium of Rs. 31.10 per share for every 40 (Forty) equity shares held.
Ex-Right basis from Date & Sett. No.
08/02/2018 DR-216/2017-2018
Trading Members of the Exchange are requested to take note of it. | 09-Feb-2018 | 9:40 |
| 15-Mar-2024 | BC | Re-appointment of Mr. Naresh Agarwal (DIN: 01772950) as on Independent (Non-Executive) Director of the Company. | 14-May-2024 | |
| 20-Mar-2024 | BC | Pursuant to the provisions of Regulation 30 of the SEBI Listing Regulations as amended we enclosed herewith a copy of Notice of Postal Ballot seeking approval of the Members of the Company to pass th | 19-Apr-2024 | |
| 01-Nov-2023 | BC | This is to inform you that the Board of Directors at their meeting held today i.e., Wednesday, November 1, 2023 have considered and approved the Unaudited Financial Results (Standalone and Consolidat | 31-Mar-2024 | |
| 10-Feb-2024 | BC | Outcome of Board Meeting held on February 10, 2024 under Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. | 31-Mar-2024 | |
| 03-Feb-2024 | BC | ELPRO INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve the Unaudited Financial Results (Stand | 10-Feb-2024 | |