AGM Date: 29 Dec 2020
AGM 29/12/2020 In compliance with Regulation 34 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report 2019-20 containing the Notice of 23rd Annual General Meeting of E-Land Apparel Limited scheduled to be held on Tuesday, 29th December, 2020 at 11.00 AM through Video Conferencing (VC) / Other Audio Visual Means (OAVM). (As Per BSE Announcement dated on 08.12.2020) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III, we hereby submit the proceedings of 23rd Annual General Meeting ('AGM') of E-Land Apparel Limited ('the Company') held on Tuesday, 29th December, 2020 at 11:00 A.M (IST) through Video conferencing/ other Audio visual means, to transact the businesses as per the Notice of the AGM. In this Regard, please find enclosed the following: 1.The brief proceedings as required under Regulation 30, Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Kindly take the same on record and Acknowledge receipt of the same. (As per BSE Announcement Dated on 29/12/2020) This is to inform you that in accordance with the applicable provisions of the Companies Act, 2013 read with the rules framed thereunder and Regulation 44 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had provided electronic voting facility ('remote e-voting') to its members on all resolutions set out in the notice of Annual General Meeting of the company which was duly convened on Tuesday, 29th December, 2020 at 11:00 A.M through video conferencing. Pursuant to Regulation 44(3) of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the consolidated voting results of the business transacted at Annual General Meeting in the prescribed format along with the scrutinizer report on remote e-voting. (As per BSE Announcement Dated on 30/12/2020) E-Land Apparel Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (AS Per BSE Announcement Dated on 31.12.2020)
AGM Date: 29 Sep 2021
AGM 29/09/2021 Pursuant to Regulation 30 and 47 of Securities and Exchange Board of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, please find enclosed copies of Newspaper advertisement issued regarding Notice of 24th Annual General Meeting of the Company scheduled to be held on Wednesday, September 29, 2021 at 11:00 A.M through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM), including details with respect to remote e-voting information. Details of the newspaper publications are as follows: 1. Financial Express 2. Vartha Bharati. (As Per BSE Announcement dated on 09.09.2021) Proceedings of the 24th Annual General Meeting (AGM) held on Wednesday September 29 2021 under Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015. Proceedings of the 24th Annual General Meeting ('AGM') held on Wednesday, September 29, 2021 under Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 9/29/2021 6:02:57 AM) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith the consolidated voting results of the business transacted at the 24 AGM in the prescribed format along with the Scrutinizers report on e-voting (remote e-voting and e-voting at the Meeting). (As Per BSE Announcement Dated on 10/1/2021 3:36:56 AM)
AGM Date: 26 Sep 2022
Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisement published today i.e. September 02, 2022 regarding the Notice to the shareholders of the Company in respect of information regarding 25th Annual General Meeting scheduled to be held on Monday, September 26, 2022 through Video Conference (VC)/Other Audio-Visual Means (OAVM) in Financial Express newspaper (English paper) and Vartha Bharati (Regional) including E-edition, in compliance with the General Circulars issued by the Ministry of Corporate Affairs for conducting Annual General Meeting through Video Conference (VC) / Other Audio-Visual Means (OAVM). Pursuant to Regulation 30 of SEBI Listing Regulations, we enclosed herewith gist of proceedings of the 25th Annual General Meeting of the Company held on Monday, September 26, 2022, at 3:00 PM (IST) through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). (As Per BSE Announcement dated on 27.09.2022) Pursuant to Regulation 44 of the SEBI Listing Regulations, please find enclosed herewith the voting results marked as 'Annexure 1' and Consolidated Scrutinizer's Report duly countersigned by Mr. Jae Ho Song, Managing Director and Chairman of the 25th Annual General Meeting of the Company marked as 'Annexure 2'. (As per BSE Announcement Dated on 28/9/2022)
AGM Date: 29 Sep 2023
Newspaper publication (pre AGM) issued for the attention of shareholders in respect of information regarding 26th Annual General Meeting of the company scheduled to be held on Friday, September 29, 2023 through Video Conferencing / Other Audio Visual Means. Notice of 26th Annual General Meeting to be held on Friday, 29 September, 2023 at 11:00 a.m. (IST) (As Per BSE Announcement Dated on 07.09.2023) Proceedings of 26th Annual General Meeting (As Per BSE Announcement Dated on 29.09.2023)
AGM Date: 20 Sep 2024
Submission of Newspaper Notice in respect of information regarding Annual General Meeting of the company. Proceedings of 27th Annual General Meeting of the Company. (As Per BSE Announcement dated on 20.09.2024)
AGM Date: 28 Aug 2025
AGM 28/08/2025 Notice of 28th Annual general Meeting to be held on Thursday, 28th August 2025, at 3.00 P.M (IST) through Video conferencing/OAVM (As Per BSE Announcement Dated on: 05.08.2025) Proceedings of 28th Annual General Meeting of E-Land Apparel Ltd (As per BSE Announcement Dated on 28/08/2025) Voting results and scrutinizers report of the 28th Annual General Meeting of E-land Apparel Limited. (As Per BSE Announcement Dated on:29.08.2025)