Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 532820 | NSE Symbol : ELAND | ISIN : INE311H01018 | Industry : Textiles - Processing |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
10-Feb-2025	13-Feb-2025	Quarterly Results	E-Land Apparel Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve the Unaudited Financial Results of the Company along with Limited Review Report for the quarter and nine months ended 31st December 2024. Unaudited Financial Results for the quarter and nine months ended on 31st December 2024. (As Per BSE Announcement Dated on: 13/02/2025)
11-Nov-2024	14-Nov-2024	Quarterly Results	E-Land Apparel Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve 1. Unaudited Financial Result for the quarter and half year ended 30th September 2024. Un-audited Financial Results for the quarter and half year ended on 30th September 2024. Financial Results for the quarter and half year ended on 30th September 2024 (As per BSE Announcement Dated on 14/11/2024)
08-Aug-2024	13-Aug-2024	Quarterly Results	E-Land Apparel Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve 1. Unaudited Financial Results for the quarter ended 30th June 2024. 1. Unaudited Financial Results for quarter ended 30th June 2024. 2. Appointment of Mr. Shin Hee Gu as an Additional (Executive) Director of the Company. (As Per BSE Announcement Dated on: 13/08/2024)
24-May-2024	30-May-2024	Accounts	E-Land Apparel Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve To review consider and approve Audited Financial Results of the Company along with Audit Report for the quarter and year ended 31st March 2024; 1. Considered and approved Audited financial results along with Audit Report for the year ended 31st March 2024 2. Appointment of M/s DSM & Associates, PCS as the Secretarial Auditor of the Company for FY 2024-25 3. Appointment of M/s MK Bagrecha & Associates, CA as an Internal Auditor of the Company for FY 2024-25 Read less.. Appointment of M/s. DSM &Associates, PCS as Secretarial Auditor and M/s MK Bagrecha & Associates as Internal Auditor for the financial year ended 2024-25 (As Per BSE Announcement Dated on 30.05.2024)
27-Mar-2024	26-Mar-2024	Change in Directors	The Board in its meeting held on 27th March 2024 considered and approved the appointment of Mr. Guydeuk Yeon as an Additional Non-executive Independent Director of the Company with effect from 27th March 2024, for a term of five years, subject to approval of members at ensuing General Meeting.
06-Feb-2024	12-Feb-2024	Quarterly Results	E-Land Apparel Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 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 12th February 2024 inter-alia to review consider and approve Un-audited Financial Results of the Company along with Limited Review Report for the quarter and nine months ended 31st December 2023. Results - Financial Results for the quarter and nine months ended on 31st December 2023 Outcome of Board Meeting held on 12th February 2024 to consider and approve Financial Results for the quarter and nine months ended 31st December 2023 (As Per BSE Announcement Dated on 12/02/2024)
03-Nov-2023	10-Nov-2023	Quarterly Results	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. 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. 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. 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. (As Per BSE Announcement Dated on 10.11.2023)
08-Aug-2023	14-Aug-2023	Quarterly Results	E-Land Apparel Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 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) the meeting of the Board of Directors of E-Land Apparel Limited ('the Company') is scheduled to be held on Monday 14th August 2023 inter alia to consider examine and approve unaudited Financial Results along with the limited review Report for the quarter ended 30th June 2023 as per Regulation 33 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015. In continuation of our intimation dated 8% August, 2023 and pursuant to Regulation 30, 33 and other applicable regulations read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations'), we hereby inform you that the Board of Directors in their meeting held today, inter-alia transacted the following: 1. Considered and approved unaudited Financial Results along with the limited review Report for the quarter ended 30th June, 2023 as per Regulation 33 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015. A copy of same is enclosed herewith as Annexure -A The meeting commenced at4:00 P.M and concluded at 5:25 P.M. (As Per BSE Announcement Dated on 14.08.2023) Intimation pursuant to Regulation 30 and 47 of SEBI(LODR)Regulation, 2015. (As Per BSE Announcement dated on 16.08.2023)
02-Aug-2023	02-Aug-2023	Change in Other Executives	Intimation in terms of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) 2015 : Appointment of Chief Financial Officer (KMP)
24-May-2023	30-May-2023	Quarterly Results	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. Due to an inadvertent error on our part, we have missed to upload the Balance sheet along with the Financial Results uploaded on the Stock Exchange pursuant to the Board Meeting held on May 30, 2023 for the Quarter and the Financial year ended on March 31, 2023.As a result, we are hereby uploading the revised Financial Results and Outcome of the Board Meeting as a complete disclosure of the SEBI (LODR) Regulations requirements for your reference and records. 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. (As Per BSE Announcement dated on 30.05.2023) Due to an inadvertent error on our part, we have missed to upload the Balance sheet along with the Financial Results uploaded on the Stock Exchange pursuant to the Board Meeting held on May 30, 2023 for the Quarter and the Financial year ended on March 31, 2023. As a result, we are hereby uploading the revised Financial Results and Outcome of the Board Meeting as a complete disclosure of the SEBI (LODR) Regulations requirements for your reference and records. (As Per BSE Announcement dated on 31.05.2023)
07-Feb-2023	13-Feb-2023	Quarterly Results	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. 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. (As Per BSE Announcement dated on 13.02.2023) 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. (As Per BSE Announcement dated on 15.02.2023)
13-Dec-2022	12-Dec-2022	Change in Directors	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, 12th December, 2022, based on the recommendation of the Nomination and Remuneration Committee, inter alia; considered and approved the appointment of Mr. Dong Ju Kim as a Chairperson, Director and Managing Director of the Company w.e.f 13th December, 2022 for a tenure of 5 years, subject to the approval of the shareholders of the Company.
05-Nov-2022	14-Nov-2022	Quarterly Results	E-Land Apparel Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 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 14th November 2022 inter alia to consider and approve the Un-audited Financial Results along with the Limited Review Report for the 2nd quarter and half year ended 30th September 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 September 2022 to BSE by the Company and shall remain closed till 48 hours after the declaration of Un-audited Financial Results for the 2nd quarter and half year ended 30th September 2022 in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015. 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, 14 November, 2022 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 half year ended 30th September, 2022 and took on record the limited review report given by Statutory Auditor of the Company in this behalf. A copy of same is enclosed herewith. 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, 14 November, 2022 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 half year ended 30th September, 2022 and took on record the limited review report given by Statutory Auditor of the Company in this behalf. A copy of same is enclosed herewith. (As Per BSE Announcement Dated on 14.11.2022) 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 half year ended 30th September, 2022 approved at the meeting of Board of Directors of the Company held on Monday, 14th November, 2022 in the following newspapers: 1. Financial Express 2. Vartha Bharati We request you to take the above on your record. (As Per BSE Announcement Dated on 16/11/2022)
30-Jul-2022	05-Aug-2022	Quarterly Results	E-Land Apparel Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 it is hereby informed that the meeting of the Board of Directors of E-Land Apparel Limited ('the Company') is scheduled to be held on Friday August 05 2022 inter alia to consider examine and approve the Un-audited Financial Results along with the Limited Review Report for the quarter ended June 30 2022 as per Regulation 33 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015. We further inform you that the trading window for dealing in securities of the Company by designated person is already closed vide letter dated June 30 2022 to BSE by the Company and shall remain closed till 48 hours after the declaration of Un-audited Financial Results for the quarter ended June 30 2022 in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015. Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosures Requirements), Regulations, 2015 read with Circular (Ref No. CIR/CFD/F AC/6212016 dated July 05, 2016, it is hereby informed that the Board of Directors of E-Land Apparel Limited ('The Company') at their meeting held today on Friday, August 05, 2022 by means of video conferencing inter alia; considered and approved the following: 1. Un-audited Financial Results along with Limited Review Report of the Company for the quarter ended June 30, 2022 which is annexed hereto and marked as Annexure- A 2. Appointment of M/s. DSM & Associates as the Secretarial Auditor of the Company for the Financial Year 2022-23 to conduct the Secretarial Audit of the Company. Details of the same are enclosed in Annexure-B The meeting commenced at 03:30 P.M and concluded at 05:00 P.M. Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosures Requirements), Regulations, 2015 read with Circular (Ref No. CIR/CFD/F AC/6212016 dated July 05, 2016, it is hereby informed that the Board of Directors of E-Land Apparel Limited ('The Company') at their meeting held today on Friday, August 05, 2022 by means of video conferencing inter alia; considered and approved the following: 1. Un-audited Financial Results along with Limited Review Report of the Company for the quarter ended June 30, 2022 which is annexed hereto and marked as Annexure- A 2. Appointment of M/s. DSM & Associates as the Secretarial Auditor of the Company for the Financial Year 2022-23 to conduct the Secretarial Audit of the Company. Details of the same are enclosed in Annexure-B The meeting commenced at 03:30 P.M and concluded at 05:00 P.M. Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosures Requirements), Regulations, 2015, it is hereby informed that the Board of Directors of E-Land Apparel Limited ('The Company') at their meeting held today on Friday, August 05, 2022 by means of video conferencing inter alia; considered and approved the Appointment of M/s. DSM & Associates as the Secretarial Auditor of the Company for the Financial Year 2022-23 to conduct the Secretarial Audit of the Company. Details of the same are enclosed in Annexure-B (As per BSE Announcement Dated on 05/08/2022) Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed herewith the copies of newspaper publication of Un-Audited Financial Results of the Company for the quarter ended June 30, 2022 approved at the meeting of Board of Directors of the Company held on Friday, August 05, 2022 in the following newspapers: 1. Financial Express 2. Vartha Bharati (As Per BSE Announcement Dated on 08/08/2022)
26-Jul-2022	25-Jul-2022	Change in Other Executives	Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosures Requirements), Regulations, 2015, it is hereby informed that the Board of Directors of E-Land Apparel Limited ('The Company') at their meeting held on Monday, July 25, 2022 by means of video conferencing approved the appointment of Mr. Anup Vishwakarma (Membership No. ACS 46283) as Company Secretary and Compliance Officer of the Company. The meeting commenced at 02:30 P.M and concluded at 3:15 P.M.

1 2

LOGIN HERE

E-Land Apparel Ltd

Board Meeting