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Elgi Equipments Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 522074 | NSE Symbol : ELGIEQUIP | ISIN : INE285A01027 | Industry : Capital Goods-Non Electrical Equipment |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
12-Aug-2024 12-Aug-2024 Postal Ballot The Board of Directors of the Company vide circular resolution passed today have approved the payment of commission to the non-executive directors of the Company as per the details enclosed.
09-Jul-2024 31-Jul-2024 Quarterly Results ELGI EQUIPMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 inter alia to consider and approve the standalone and consolidated unaudited financial results for the quarter ended June 30 2024 We hereby inform that the Board of Directors of the Company, at their meeting held today, have inter-alia approved the standalone and consolidated unaudited financial results of the Company for the quarter ended June 30, 2024. In this connection, we enclose the Unaudited Standalone and consolidated Financial Results, Segment Report, Limited Review Report on Unaudited Standalone and Consolidated Financial Results and Press Release. (As Per BSE Announcement dated on 31.07.2024)
10-May-2024 27-May-2024 Accounts ELGI EQUIPMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve the standalone and consolidated audited financial results for the quarter and year ended March 31 2024 and recommend dividend if any for the financial year ended March 31 2024. Recommendation of Dividend Outcome of Board Meeting - 27/05/2024 Board in its meeting held today approved - 1. The appointment of M/s. MDS & Associates as Secretarial Auditors for the financial year 2024-25 2. The appointment of M/s. STR & Associates as Cost Auditors for the financial year 2024-25 3. A project to create necessary infrastructure for expanding our manufacturing facilities at Kinathukadavu, Coimbatore. This will result in capacity addition for production of air compressors and delivery of parts. In Phase I of the project DPSAC (Diesel Powered Screw Air Compressors) and GSC (Global Support Centre) capabilities will be enhanced. The phase I of the project is expected to be completed by end of FY 2025-26 and the estimated cost is Rs. 254.70 (As Per BSE Announcement Dated on 27.05.2024) We hereby inform you that the Board of Directors of the Company at their meeting held on May 27, 2024, had approved the proposal of divestment of entire stake held by the Company''s wholly owned subsidiary, Elgi Compressors USA Inc, in its Joint venture CS Industrial Services LLC, USA to the joint venture partner/s. The formalities under the operating agreement and the actual closure were expected to be completed by June 30, 2024. However, the date of closure is extended due to unavoidable circumstances. The Company will effect a disclosure in accordance with SEBI Regulations as soon as the transaction is consummated. (As Per BSE Announcement dated on 01.07.2024)
15-Mar-2024 15-Mar-2024 Change in Other Executives Intimation under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements ) Regulations, 2015 Disclosure under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
23-Jan-2024 12-Feb-2024 Quarterly Results ELGI EQUIPMENTS LTD.has 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 We hereby inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Monday February 12 2024 to inter-alia consider and approve the standalone and consolidated unaudited financial results for the quarter ended December 31 2023. As notified by the Company vide letter dated December 27 2023 pursuant to the Companys code to regulate monitor and report trading by Insiders the Trading Window for dealing in the securities of the Company has been closed for all the Designated Persons and their immediate relatives from January 1 2024 till the expiry of 48 hours from the date the said financial results are made public. This is to inform that at the meeting held today, the Board of Directors of the Company have approved the standalone and consolidated unaudited financial results of the Company for the quarter and nine months ended December 31, 2023. In this connection, we enclose the Unaudited Standalone and Consolidated Financial Results, Segment Report, Limited Review Report on Unaudited Standalone and Consolidated Financial Results and Press Release. The meeting commenced at 2.30 P.M. and concluded at 5.20 P.M. The above information will be made available on the Company's website www.elgi.com. This is for your information and records. (As Per BSE Announcement dated on 12.02.2024)
25-Oct-2023 08-Nov-2023 Quarterly Results ELGI EQUIPMENTS LTD.has 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 We hereby inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday November 8 2023 to inter-alia consider and approve the standalone and consolidated unaudited financial results for the quarter ended September 30 2023. Unaudited financial results of the Company for the quarter and half year ended September 30, 2023 Intimation on acquisition of shares (As Per BSE Announcement Dated on 08/11/2023)
31-Jul-2023 11-Aug-2023 Quarterly Results ELGI EQUIPMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve We hereby inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Friday August 11 2023 to inter-alia consider and approve the standalone and consolidated unaudited financial results for the quarter ended June 30 2023. The Board of Directors of the Company, at their meeting held today, have inter-alia approved the standalone and consolidated unaudited financial results of the Company for the quarter ended June 30, 2023. In this connection, we enclose the Unaudited Standalone and consolidated Financial Results, Segment Report, Limited Review Report on Unaudited Standalone and Consolidated Financial Results and Press Release. The meeting commenced at 3.45 P.M. and concluded at 5.30 P.M. The above information will be made available on the Company's website www.elgi.com. Unaudited financial results of the Company for the quarter ended June 30, 2023 (As Per BSE Announcement Dated on 25.08.2023)
08-May-2023 19-May-2023 Accounts ELGI EQUIPMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 inter alia to consider and approve We hereby inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Friday May 19 2023 to inter-alia consider and approve the standalone and consolidated audited financial results for the quarter and year ended March 31 2023 and recommend dividend if any for the financial year ended March 31 2023. Board recommended for the approval of the shareholders, a final dividend of Rs.2/- per equity share of Re.1/- each for the financial year ended March 31, 2023. The said dividend, if declared and approved by the shareholders at the forthcoming Annual General Meeting ('AGM'), shall be paid on or before September 3, 2023, to the shareholders whose name stands on the Register of Members and as beneficial owners with the depositories as on Friday, July 28, 2023. The Board of Directors of the Company, at its meeting held today, have inter-alia taken on record and approved/recommended the following: Approved the Audited Standalone Financial Results and Consolidated Financial Results of the Company and its Subsidiaries for the quarter and financial year ended March 31, 2023. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the statement showing the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2023, along with the Statutory Auditors' Report. A copy of the communication being released to the Press in this regard is also attached. We hereby declare that the Statutory Auditors of the Company, Price Waterhouse Chartered Accountants LLP, have in their reports, issued an unmodified opinion on the Audited Standalone and Consolidated Financial Results for the financial year ended March 31, 2023. Financial results for the quarter and year ended March 31, 2023 and recommendation of Dividend The Board of Directors of the Company, at its meeting held today, have decided that the sixty third AGM of the shareholders of the Company is scheduled to be held on Friday, August 4, 2023 through video conference and the Register of Members will be closed from Saturday, July 29, 2023 to Friday, August 4, 2023 (both days inclusive) for the purpose of determining the Members who are eligible to receive the final dividend, if any, declared by the shareholders at the AGM. (As per BSE Announcement Dated on 19/05/2023)
23-Jan-2023 03-Feb-2023 Quarterly Results ELGI EQUIPMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2023 inter alia to consider and approve We hereby inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Friday February 3 2023 to inter-alia consider and approve the standalone and consolidated unaudited financial results for the quarter and nine months ended December 31 2022. As notified by the Company vide letter dated December 28 2022 pursuant to the Companys code to regulate monitor and report trading by Insiders the Trading Window for dealing in the securities of the Company has been closed for all the Designated Persons and their immediate relatives from January 1 2023 till the expiry of 48 hours from the date the said financial results are made public. This is to inform that at the meeting held today, the Board of Directors of the Company have approved the standalone and consolidated unaudited financial results of the Company for the quarter and nine months ended December 31, 2022. In this connection, we enclose the following: a) Unaudited Standalone Financial Results; b) Unaudited Consolidated Financial Results; c) Segment Report; d) Limited Review Report on Unaudited Standalone and Consolidated Financial Results; e) Press Release. The meeting commenced at 2.15 P.M. and concluded at 5.00 P.M. The above information will be made available on the Company's website www.elgi.com. Amendments to the Code of Conduct to regulate, monitor and report trading by Designated Persons (As Per BSE Announcement dated on 03.02.2023)
27-Oct-2022 04-Nov-2022 Quarterly Results ELGI EQUIPMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2022 inter alia to consider and approve We hereby inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Friday November 4 2022 to inter-alia consider and approve the standalone and consolidated unaudited financial results for the quarter ended September 30 2022. As notified by the Company vide letter dated September 30 2022 pursuant to the Companys code to regulate monitor and report trading by Insiders the Trading Window for dealing in the securities of the Company has been closed for all the Designated Persons and their immediate relatives from October 1 2022 and till the expiry of 48 hours from the date the said financial results are made public. This is to inform that at the meeting held today, the Board of Directors of the Company have approved the standalone and consolidated unaudited financial results of the Company for the quarter and half year ended September 30, 2022. In this connection, we enclose the following: a) Unaudited Standalone Financial Results; b) Unaudited Consolidated Financial Results; c) Segment Report; d) Statement of Assets and Liabilities - Standalone and Consolidated; e) Cash Flow Statements - Standalone and Consolidated; f) Limited Review Report on Unaudited Standalone and Consolidated Financial Results; g) Press Release. The meeting commenced at 2.15 P.M. and concluded at 4.20 P.M. The above information will be made available on the Company's website www.elgi.com. This is for your information and records. Implementation of Voluntary Retirement Scheme (As Per BSE Announcement dated on 04.11.2022)
21-Jul-2022 12-Aug-2022 Quarterly Results ELGI EQUIPMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve We hereby inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Friday August 12 2022 to inter-alia consider and approve the standalone and consolidated unaudited financial results for the quarter ended June 30 2022. As notified by the Company vide letter dated June 28 2022 pursuant to the Companys code to regulate monitor and report trading by Insiders the Trading Window for dealing in the securities of the Company has been closed for all the Designated Persons and their relatives from July 1 2022 and till the expiry of 48 hours from the date the said financial results are made public. This is for your information and records. This is to inform that at the meeting held today, the Board of Directors of the Company have approved the standalone and consolidated unaudited financial results of the Company for the quarter ended June 30, 2022 and the documents are enclosed. (As per BSE Announcement Dated on 12/08/2022) Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached copies of the newspaper advertisement pertaining to the financial results of the Company for the quarter ended June 30, 2022. The advertisements were published in The Hindu Business Line (English - All India Edition) and The Hindu Tamil (Tamil - Tamilnadu Edition) newspapers on August 13, 2022. The advertisement copies are also being made available on the Company's website i.e., www.elgi.com. (As Per BSE Announcement Dated on 13/08/2022)
03-May-2022 13-May-2022 Quarterly Results ELGI EQUIPMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2022 inter alia to consider and approve We hereby inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Friday May 13 2022 to inter-alia consider and approve the standalone and consolidated audited financial results for the quarter and year ended March 31 2022 and recommend dividend if any for the financial year ended March 31 2022. As notified by the Company vide letter dated March 31 2022 pursuant to the Companys code to regulate monitor and report trading by Insiders the Trading Window for dealing in the securities of the Company has been closed for all the Designated Persons and their relatives from April 1 2022 and till the expiry of 48 hours from the date the said financial results are made public. The above information will be made available on the Companys website www.elgi.com. 1) Approved the Audited Standalone Financial Results and Consolidated Financial Results of theCompany and its Subsidiaries for the quarter and financial year ended March 31, 2022. The statement showing the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2022, along with the Statutory Auditors' Report are enclosed. A copy of the communication being released to the Press in this regard is also attached. The Statutory Auditors of the Company have in their reports, issued an unmodified opinion on the Audited Standaloneand Consolidated Financial Results for the financial year ended March 31, 2022. 2) Recommended for the approval of the shareholders, a final dividend of Rs.1.15/- per equity shareof Re.1/- each for the financial year ended March 31, 2022 s 3) Recommended the re-appointment of Price Waterhouse Chartered Accountants LLP as the statutory auditors of the Company, for a second term of consecutive (five) years The Board of Directors of the Company, at its meeting held today, have inter-alia taken on record and approved/recommended the following The Board of Directors of the Company, at its meeting held today, have inter-alia taken on record and approved/recommended the following The sixty second AGM of the shareholders of the Company is scheduled to be held on Friday, August 12, 2022 and the Register of Members will be closed from Saturday, August 6, 2022 to Friday, August 12, 2022 (both days inclusive) for the purpose of determining the Members who are eligible to receive the final dividend, if any, declared by the shareholders at the AGM. (As Per BSE Announcement Dated on 13.05.2022)
31-Jan-2022 10-Feb-2022 Quarterly Results ELGI EQUIPMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 inter alia to consider and approve We hereby inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Thursday February 10 2022 to inter-alia consider and approve the standalone and consolidated unaudited financial results for the quarter and nine months ended December 31 2021. As notified by the Company vide letter dated December 31 2021 pursuant to the Companys code to regulate monitor and report trading by Insiders the Trading Window for dealing in the securities of the Company has been closed for all the Designated Persons and their relatives from January 1 2022 and till the expiry of 48 hours from the date the said financial results are made public. This is to inform that at the meeting held today, the Board of Directors of the Company have approved the standalone and consolidated unaudited financial results of the Company for the quarter and nine months ended December 31, 2021. In this connection, we enclose the following: a) Unaudited Standalone Financial Results; b) Unaudited Consolidated Financial Results; c) Segment Report; d) Limited Review Report on Unaudited Standalone and Consolidated Financial Results; e) Press Release. The meeting commenced at 4.15 P.M. and concluded at 6.15 P.M. The above information will be made available on the Company's website www.elgi.com (As Per BSE Announcement Dated on 10/02/2022)
29-Oct-2021 08-Nov-2021 Quarterly Results Quarterly Results This is to inform that at the meeting held today, the Board of Directors of the Company have approved the unaudited standalone and consolidated financial results of the Company for the quarter and half year ended September 30, 2021. In this connection, we enclose the following: a) Unaudited Standalone Financial Results; b) Unaudited Consolidated Financial Results; c) Segment Report; d) Statement of Assets and Liabilities - Standalone and Consolidated; e) Cash Flow Statements - Standalone and Consolidated; f) Limited Review Reports - Standalone and Consolidated; g) Press Release being made in this connection. The meeting commenced at 4:30 P.M. and concluded at 6.45 P.M. The above information will be made available on the Company's website www.elgi.com. (As per BSE Announcement Dated on 08/11/2021) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on November 8, 2021 has taken on record the impending retirement of Dr. T. Balaji Naidu, Non-Executive, Non-Independent Director (DIN: 00002755) effective from January 21, 2022, upon his attaining the age of 75 years. The Board of the Directors deeply appreciate his valuable contributions during his term as Director of the Company for close to four decades. Details pursuant to Regulation 30 and other relevant provisions of the SEBI Listing Regulations, 2015 is enclosed as an Annexure. (As Per BSE Announcement dated on 09.11.2021)
26-Jul-2021 03-Aug-2021 Quarterly Results ELGI EQUIPMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that a meeting of the Board of Directors of the Company, is scheduled to be held on Tuesday, August 3, 2021, to inter-alia consider and approve the standalone and consolidated unaudited financial results for the quarter ended June 30, 2021. Further in continuation to our letter dated June 30, 2021, we further inform you that the trading window for dealing in the securities of the Company has been closed from July 1, 2021 and shall remain closed till August 5, 2021 (i.e. 48 hours after the financial results for the quarter ended June 30, 2021 are made public) in terms of the ''Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons This is to inform that at the meeting held today, the Board of Directors of the Company have approved the standalone and consolidated unaudited financial results of the Company for the quarter ended June 30, 2021. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') and based on the recommendations of the Nomination and Remuneration Committee and the Audit Committee, the Board of Directors of the Company at its meeting held today has: 1) Taken on record the resignation of Mr. Ragunathan K as the Company Secretary and Compliance Officer of the Company. 2) Approved the appointment of Mr. S Prakash as the Company Secretary and Compliance Officer of the Company (As per BSE Announcement Dated on 3/8/2021)
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