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BSE Code : 504000 | NSE Symbol : ELPROINTL | ISIN : INE579B01039 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
10-Feb-2025	14-Feb-2025	Quarterly Results	ELPRO INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31 2024 along with Limited Review Reports from the Statutory Auditors of the Company thereon; and Proposal of delisting of equity shares of the Company from Calcutta Stock Exchange Limited (CSE).
07-Nov-2024	12-Nov-2024	Quarterly Results	ELPRO INTERNATIONAL LTD.has 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 Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30 2024 along with Limited Review Reports from the Statutory Auditors of the Company thereon; Declaration of Interim Dividend on equity shares if any for the Financial Year 2024-25; and Fixation of Record Date if dividend is declared by the Board of Directors of the Company. This is to inform you that the Board of Directors at its Meeting held today i.e., Tuesday, November 12, 2024, have considered and approved the Interim Dividend of Re. 0.70/- per equity share having face value of Re. 1/- per share (i.e., 70%) for the Financial Year 2024-25. (As Per BSE Announcement Dated on 12.11.2024)
25-Sep-2024	25-Sep-2024	Change in Other Executives	Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for appointment of Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company
05-Aug-2024	09-Aug-2024	Quarterly Results	ELPRO INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30 2024 along with Limited Review Reports from the Statutory Auditors of the Company thereon. Outcome of Board Meeting held on August 9, 2024. Consideration and Approval of Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2024. (As per BSE Announcement Dated on 09/08/2024)
23-May-2024	30-May-2024	Accounts	ELPRO INTERNATIONAL LTD.has 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 the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31 2024 along with Audit Report from the Statutory Auditors of the Company thereon. Outcome of Board Meeting held on May 30, 2024 Amendment in Memorandum of Association of the Company. Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 30.05.2024)
03-Feb-2024	10-Feb-2024	Quarterly Results	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 (Standalone and Consolidated) for the quarter and nine months ended December 31 2023 along with Limited Review Reports from the Statutory Auditors of the Company thereon; Outcome of Board Meeting held on February 10, 2024 under Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 10/02/2024)
26-Oct-2023	01-Nov-2023	Quarterly Results	ELPRO INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2023 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30 2023 along with Limited Review Report from the Statutory Auditors of the Company thereon; Declaration of Interim Dividend on equity shares if any for the Financial Year 2023-24; and Fixation of Record Date if dividend declared by the Board. 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. Interim Dividend for the Financial Year 2023-24. (As Per BSE Announcement Dated on 01.11.2023)
02-Aug-2023	09-Aug-2023	Quarterly Results	ELPRO INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended on June 30 2023 along with Limited Review Report from the Statutory Auditors of the Company thereon. Outcome of Board Meeting (As per BSE Announcement Dated on 09/08/2023)
22-May-2023	29-May-2023	Accounts	ELPRO INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31 2023 along with Audit Report from the Statutory Auditors of the Company thereon; Declaration of Interim Dividend on equity shares if any for the Financial Year 2022-23; and Fixation of Record Date if dividend declared by the Board. 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. (As Per BSE Announcement dated on 29.05.2023)
01-Feb-2023	07-Feb-2023	Quarterly Results	Quarterly Results Appointment of Company Secretary and Compliance Officer (Key Managerial Personnel)This is to inform that the Board of Directors of the Company at its Meeting held today i.e., Tuesday, February 7, 2023 has approved the appointment of Mr. Rushabh Ajmera as Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company with effect from February 7, 2023. This is to inform you that the Board of Directors at their meeting held today i.e., Tuesday, February 7, 2023 have considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended on December 31, 2022 along with Limited Review Reports from the Statutory Auditors of the Company thereon and Appointment of Mr. Rushabh Ajmera as Company Secretary and Compliance Officer (Key Managerial Personnel)with effect from February 7, 2023. This is to inform you that the Board of Directors at their meeting held today i.e., Tuesday, February 7, 2023 have considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended on December 31, 2022 along with Limited Review Reports from the Statutory Auditors of the Company thereon. (As Per BSE Announcement Dated on 07/02/2023)
12-Oct-2022	18-Oct-2022	Quarterly Results	ELPRO INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2022 inter alia to consider and approve Un-Audited Financial results of the Company for the quarter and half year ended as on September 30 2022. Outcome of Board Meeting Financial Results for quarter and half year ended September 30, 2022 (As per BSE Announcement Dated on 18/10/2022)
03-Aug-2022	10-Aug-2022	Quarterly Results	ELPRO INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve the Unaudited Financial Results for the quarter ended 30th June 2022. Outcome of Board Meeting held on 10th August, 2022 Financial Results for Quarter ended June 30, 2022 (As Per BSE Announcement dated on 10.08.2022)
23-May-2022	30-May-2022	Accounts	ELPRO INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve the audited financial results for the quarter and year ended 31st March 2022. Outcome of Board meeting held May 30, 2022 Results- Financial Results for quarter and financial year ended March 31, 2022. With reference to the captioned subject, we hereby inform you that the Board of Directors of the Company in their meeting held on Monday, 30th May, 2022 has appointed Mr. Deepak Kumar Ajmera, as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company w.e.f. 1st July, 2022. Pursuant to the Regulations 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors has authorised today at its Board meeting on May 30, 2022, the KMP's of the Company authorised to determine materiality of events or information and making disclosure to the Stock Exchange. (As Per BSE Announcement Dated on 30/05/2022) Newspapers publication of audited financial results for quarter and year ended March 31, 2022. (As Per BSE Announcement Dated on 04.06.2022)
09-Mar-2022	09-Mar-2022	Subsidiary Company	Intimation of proposed formation of Wholly Owned Subsidiary Company. Intimation under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 12.04.2022)
05-Feb-2022	14-Feb-2022	Quarterly Results	ELPRO INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve the Un-Audited Financial Results for the Third Quarter ended 31st December 2021. Outcome of Board meeting held on February 14, 2022 Results - Financial Results for the Quarter and Nine Months ended December 31, 2021. (As per BSE Announcement Dated on 14/02/2022)

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Elpro International Ltd

Board Meeting