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BSE Code : 513452 | NSE Symbol : | ISIN : INE594D01018 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
17-May-2025	23-May-2025	Accounts	Elango Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 23rd May 2025 at 3.30 P.M at the Registered Office of the Company at 3 Ranganathan Gardens 15th Main Road Extn Anna Nagar Chennai-600040 inter alia to consider and approve the audited financial results of the Company for the year ended 31st March 2025. This is to intimate that the Board of Directors of the Company at its Meeting held on 23rd May, 2025 at the registered office of the Company have inter alia: 1. Considered and approved the audited Financial results of the Company for the quarter and year ended 31st March, 2025 (copy enclosed) 2. Auditor's report for the year ended 31st March, 2024 (copy enclosed) (As Per BSE Announcement Dated on: 23/05/2025)
07-Feb-2025	13-Feb-2025	Quarterly Results	ELANGO INDUSTRIES LTD.has 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 This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 13th February 2025 at 3.30 P.M at the registered office of the Company at 3 Ranganathan Gardens 15th Main Road Extn Anna Nagar Chennai-600040 inter alia to consider and approve the un-audited financial results of the Company for the quarter ended 31st December 2024. This is to intimate that the Board of Directors of the Company at its Meeting held on 13th February, 2025 at the registered office of the Company have inter alia: 1. Considered and approved the unaudited Financial results of the Company for the quarter ended 31st December, 2024 (copy enclosed) 2. Independent Auditor's review report for the quarter ended 31st December, 2024 (copy enclosed) 3. Enclosed Statement on impact of Audit qualification 4. Enclosed a statement of non-applicability of deviation(s)or variations under Regulation 32 of SEBI (LODR) Regulations, 2015 for the quarter ended 31st December, 2024 (As per BSE Announcement Dated on 13/02/2025)
30-Oct-2024	06-Nov-2024	Quarterly Results	ELANGO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2024 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 6th November 2024 at 3.30 pm inter alia to consider and approve the unaudited financial results of the Company for the quarter and half year ended 30th September 2024 The Board of Directors of the Company at their Meeting held on 6th November, 2024 have appointed Mr. Nitesh Kumar Sharma as company Secretary and Compliance office of the Company with effect from 6th November, 2024 This is to intimate that the Board of Directors of the Company at its Meeting held on 6th November, 2024 at the registered office of the Company have inter alia considered and approved the unaudited Financial results of the Company for the quarter ended 30th September, 2024 (As per BSE Announcement Dated on 06/11/2024) We regret to inform you that due to an inadvertent insight the requisite disclosure regarding the appointment of Company Secretary was missed to attach at the time of submission of unaudited Financial results In light of this, we are hereby submitting the revised outcome of Board Metting including the missing disclosure for your reference and record Read less.. We regret to inform you that due to inadvertent oversight the requisite disclosure regarding the appointment of Company Secretary as required under Regulation 30 of SEBI(LODR) Regulations, 2015 In light of this, we are hereby submitting the revised outcome of Board Meeting including the missing disclosure for your reference and record Read less.. We regret to inform you that due to inadvertent oversight the requisite disclosure regarding the appointment of Company Secretary as required under Regulation 30 of SEBI(LODR) Regulations, 2015 In light of this, we are hereby submitting the revised outcome of Board Meeting including the missing disclosure for your reference and record (As Per BSE Announcement Dated on 09.11.2024)
24-Jul-2024	02-Aug-2024	Quarterly Results	ELANGO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2024 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 2nd August 2024 at 3.30 pm at the registered office of the Company at No. 3 Ranganathan Gardens 15th Main Road Extn Anna Nagar Chennai-600040 inter alia to consider and approve the unaudited financial results of the Company for the quarter ended 30th June 2024 This is to intimate that the Board of Directors of the Company at its Meeting held on 2nd August, 2024 at the registered office of the Company have inter alia considered and approved the unaudited Financial results of the Company for the quarter ended 30th June, 2024 (As Per BSE Announcement dated on 02.08.2024)
20-May-2024	27-May-2024	Accounts	ELANGO INDUSTRIES 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 Agenda for this Meeting includes among other things consideration and approval of audited Financial Results of the Company for the year ended 31st March 2024 This is to intimate that the Board of Directors of the Company at its Meeting held on 27th May, 2024 at the registered office of the Company have inter alia: 1. Considered and approved the audited Financial results of the Company for the quarter and year ended 31st March, 2024 (copy enclosed) 2. Auditor's report for the year ended 31st March, 2024 (copy enclosed) 3. Enclosed Statement on impact of Audit qualification 4. Enclosed a statement of non-applicability of deviation (s)or variations under Regulation 32 of SEBI (LODR) Regulations, 2015 for the quarter ended 31st March, 2024 5. Enclosed a statement of Non-Applicability of Regulation 23(9) of Security and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the year ended on 31st March, 2024 (As Per BSE Announcement Dated on 27.05.2024)
07-Feb-2024	14-Feb-2024	Quarterly Results	ELANGO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve We wish to inform you that the next Board Meeting of the Company will be held on Wednesday 14th February 2024 at the registered office of the Company at Chennai. The Agenda for this Meeting includes among other things consideration and approval of unaudited Financial Results of the Company for the quarter and Nine months ended 31st December 2023 Please find newspaper publication of unaudited financial results of our Company for the quarter ended and nine months ended 31.123.2023 as approved by the Board of Directors (As Per BSE Announcement dated on 17.02.2024)
02-Nov-2023	10-Nov-2023	Quarterly Results	ELANGO INDUSTRIES LTD.has 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 We wish to inform you that the next Board Meeting of the Company will be held on Friday 10th November 2023 at 4.00 pm at the registered office of the Company at Chennai. The Agenda for this Meeting includes among other things consideration and approval of unaudited Financial Results of the Company for the quarter and half year ended 30th September 2023 The Board of Directors of the Company at its Meeting held on 10th November, 2023 have approved the unaudited financial results of the company for the quarter and half year ended 30tth September, 2023 This is to intimate that the Board of Directors of the Company at its Meeting held on 10th November, 2023 at the registered office of the Company have inter alia: 1. Considered and approved the unaudited Financial results of the Company for the quarter and ended 30th September, 2023 (copy enclosed) 2. Independent Auditor's review report for the quarter ended 30th September, 2023 (copy enclosed) (As Per BSE Announcement Dated on 10.11.2023)
04-Aug-2023	10-Aug-2023	Quarterly Results	ELANGO INDUSTRIES LTD.has 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 We wish to inform you that the next Board Meeting of the Company will be held on Thursday 10th August 2023 at 3.30 pm at the registered office of the Company at Chennai. The Agenda for this Meeting includes among other things consideration and approval of unaudited Financial Results of the Company for the quarter ended 30th June 2023 Please find enclosed herewith the unaudited financial results for the quarter ended 30th June, 2023 (As per BSE Announcement Dated on 10/08/2023)
02-May-2023	10-May-2023	Quarterly Results	ELANGO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2023 inter alia to consider and approve The Agenda for this Meeting includes among other things consideration and approval of audited Financial Results of the Company for the quarter and year ended 31st March 2023 This is to intimate that the Board of Directors of the Company at its Meeting held on 10 May, 2023 at the registered office of the Company have inter alia: 1. Considered and approved the audited Financial results of the Company for the quarter and year ended 31st March, 2023 (copy enclosed) 2. Auditor's report for the year ended 31st March, 2023 (copy enclosed) 3. Statement on impact of Audit qualification 4. Enclosed a statement of non-applicability of deviation (s)or variations under Regulation 32 of SEBI (LODR)Regulations, 2015 for the quarter ended 31st March, 2023 (As per BSE Announcement Dated on 10/05/2023)
30-Jan-2023	06-Feb-2023	Quarterly Results	ELANGO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2023 inter alia to consider and approve We wish to inform you that the next Board Meeting of the Company will be held on Monday 6th February 2023 at 3.30 pm at the registered office of the Company at Chennai. The Agenda for this Meeting includes among other things consideration and approval of unaudited Financial Results of the Company for the quarter ended 31st December 2022 This is to intimate that the Board of Directors of the Company at its Meeting held on 6th February, 2023 at the registered office of the Company have inter alia: 1, Considered and approved the unaudited Financial results of the Company for the quarter ended 31st December, 2022 2. Independent Auditor''s review report for the quarter ended 31st December, 2022 3, Considered and approved the appointment of Ms. M. Akalya as Chief Financial Officer of the Company w.e.f 6th February, 2023 Considered and approved the appointment of Ms, M. Akalya as Chief Financial Officer of the Company w.e.f 6th February, 2023 (As Per BSE Announcement dated on 06.02.2023)
29-Oct-2022	07-Nov-2022	Quarterly Results	ELANGO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2022 inter alia to consider and approve We wish to inform you that the next Board Meeting of the Company will be held on Monday 7th November 2022 at the registered office of the Company at Chennai. The Agenda for this Meeting includes among other things consideration and approval of unaudited Financial Results of the Company for the quarter ended 30th September 2022 This is to intimate that the Board of Directors of the Company at its Meeting held on 28th January, 2021 at the registered office of the Company have inter alia: 1. Considered and approved the unaudited Financial results of the Company for the quarter ended 30th September, 2022 (copy enclosed) 2. Independent Auditor's review report for the quarter ended 30th September, 2022 (copy enclosed) 3. Accepted the resignation of Mr. Arun Adaikappan, Chief Financial Officer of the Company w.e.f closing hours of Friday, 25th November, 2022 This intimation is under regulation 30, 33 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 07.11.2022) This is to inform you that the Company has received an email dated 22nd November,2022 from the exchange intimating the discrepancies with reference to the Financial Results under Regulation 33 of SEBI (LODR) Regulations 2015 as mentioned in Limited Review Report for Quarter 30th September, 2022 and in view of the same we enclose a clarification letter for the qualified opinion/observation mentioned in the Limited Review report for Quarter 30th September, 2022 (As Per BSE Announcement dated on 02.12.2022)
06-Aug-2022	13-Aug-2022	Quarterly Results	ELANGO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 inter alia to consider and approve the unaudited financial results for the quarter ended June 30 2022 Approval of unaudited financial statements for the quarter ended June 30, 2022 Unaudited financial results for the quarter ended June 30, 2022 (As Per BSE Announcement Dated on 13/08/2022)
22-Apr-2022	29-Apr-2022	Quarterly Results	ELANGO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2022 inter alia to consider and approve approval of audited financials for the quarter and year ended March 31 2022 Audited Financial Results for the quarter and year ended March 31, 2022 along with Audit Report Announcement under Reg 30 - resignation of Company Secretary Announcement under Regulation 30 - Appointment of Company Secretary (As Per BSE Announcement dated on 29.04.2022)
18-Feb-2022	25-Feb-2022	EGM	ELANGO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/02/2022 inter alia to consider and approve To approve notice of Extraordinary General Meeting Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we wish to inform you that the Board of Directors met today, i.e., Friday, February 25, 2022 to consider and approve the Notice of the Extraordinary General Meeting to be held on Monday, March 21, 2022 at 3.00 p.m. through video conferencing (VC)/ other audio visual means (OAVM) for seeking shareholders approval for the matters as enclosed in the Notice. (As per BSE Announcement Dated on 25/02/2022)
13-Jan-2022	25-Jan-2022	Quarterly Results	ELANGO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2022 inter alia to consider and approve We hereby inform you that pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015 intimation is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday January 25 2022 to inter alia consider and approve among other items the unaudited financial results of the company for the quarter and nine month ended December 31 2021. In accordance with SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in the securities of the company is closed for designated persons from January 01 2022 to January 27 2022 (both days inclusive). To inform you that the Board of Directors met today, i.e., Tuesday, January 25, 2022 to consider and approve the unaudited financial statements for the quarter and nine-month ended December 31, 2021, together with the Review Report. Further, we would like to inform that the financial results will be published in the newspapers pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The financial results are also available on the Company's website - www.elangoindustries.com. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we wish to inform you that the Board of Directors met today, i.e., Tuesday, January 25, 2022 to consider and approve the unaudited financial statements for the quarter and nine-month ended December 31, 2021, together with the Review Report. Further, we would like to inform that the financial results will be published in the newspapers pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The financial results are also available on the Company's website - www.elangoindustries.com. (As Per BSE Announcement dated on 25.01.2022)

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Elango Industries Ltd

Board Meeting