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companylogoElin Electronics Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 543725 | NSE Symbol : ELIN | ISIN : INE050401020 | Industry : Electronics - Components |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
27-Jan-2025 08-Feb-2025 Quarterly Results Elin Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2025 inter alia to consider and approve Attached Attached Attached (As Per BSE Announcement Dated on 08/02/2025)
30-Oct-2024 12-Nov-2024 Quarterly Results Elin Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Attached Attached (As Per BSE Announcement Dated on 12.11.2024)
25-Jul-2024 06-Aug-2024 Quarterly Results Elin Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 inter alia to consider and approve Attached attached Attached (As per BSE Announcement Dated on 06/08/2024)
19-May-2024 30-May-2024 Quarterly Results Elin Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Attached attached (As per BSE Announcement Dated on 27/05/2024) Attached Attached (As Per BSE Announcement Dated on 30.05.2024)
16-Apr-2024 16-Apr-2024 Change in Other Executives Appointment of Chief Executive Officer
19-Mar-2024 19-Mar-2024 Investments Outcome Attached
29-Jan-2024 13-Feb-2024 Quarterly Results Elin Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve Intimation of the Board Meeting to consider and approve Un-audited Standalone and Consolidated Financial Results for the quarter and nine months period ended 31st December 2023. Elin Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve Intimation for Rescheduling of Board Meeting- Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. (As Per BSE Announcement dated on 07.02.2024) Outcome of Board Meeting held on 13.02.2024 (As Per BSE Announcement Dated on: 13/02/2024)
30-Oct-2023 08-Nov-2023 Quarterly Results Elin Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the Quarter and half year ended September 30 2023. Attached 1. The Un-audited Standalone & Consolidated Financial Results for the Quarter and half year ended September 30, 2023, (As Per BSE Announcement dated on 08.11.2023)
01-Aug-2023 10-Aug-2023 Quarterly Results Elin Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve Intimation of the Board Meeting to consider Unaudited Standalone and Consolidated Financial Results for the Quarter ended June 2023. Resignation of Statutory Auditors of the Company. (As per BSE Announcement Dated on 09/08/2023) Attached Appointment of Statutory Auditors (As Per BSE Announcement dated on 10.08.2023)
19-May-2023 30-May-2023 Accounts Elin Electronics Ltdhas 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 Intimation of the Board Meeting to consider Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March 2023 and recommendation of Final Dividend if any. Attached (As Per BSE Announcement dated on 30.05.2023)
13-Apr-2023 13-Apr-2023 Others Attached
25-Jan-2023 10-Feb-2023 Quarterly Results Quarterly Results Elin Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,inter alia, to consider and approve Pursuant to the Regulation 29 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, February 10, 2023 inter-alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended on December 31, 2022. (As Per BSE Announcement Dated on 25.01.2023) Attached (As Per BSE Announcement dated on 10.02.2023)
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