AGM Date: 26 Aug 2021
Elgi Rubber Company Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 20-Aug-2021 to 26-Aug-2021 for the purpose of Annual General Meeting.Annual General MeetingThe 15th Annual General Meeting (AGM) of the Company is scheduled to be held on Thursday, 26th August, 2021 through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The details regarding the manner of attending the AGM through VC / OAVM and casting votes by shareholders through electronic means will be set in the Notice of the AGM. The book closure period commence from 20th August 2021 till 26th August 2021 (both days inclusive) for the purpose of Annual General Meeting.The cut-off date for e-voting is Thursday, 19th August 2021 ( cut-off date ).The remote e-voting period begins on Monday, 23rd August, 2021 at 09:00 AM (IST) and ends on Wednesday, 25th August, 2021 at 05:00 PM (IST). Elgi Rubber Company Limited has informed the Exchange regarding '1. Disposal of entire equity shareholding held by the Company in Rubber Resources B.V., The Netherlands, a Subsidiary of Elgi Rubber Company Holdings B.V, the Wholly-owned Subsidiary of the Company (material subsidiary). 2.Approved the revised Notice convening the 15th Annual General Meeting by way of inclusion of necessary agenda item under special business seeking approval of the members of the Company to dispose of the Company s entire equity shareholding in Rubber Resources B.V., The Netherlands, a Step-down Subsidiary (material subsidiary), by means of a special resolution'. (As per NSE Announcement Dated on 23/07/2021) Elgi Rubber Company Limited has informed the Exchange about Copy of Newspaper Publication regarding 15th Annual General Meeting and E-Voting Information (As per NSE Announcement Dated on 30/07/2021) This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Saturday 14th August, 2021 and the same meeting commenced at 3.00 p.m. and concluded at 4.45 p.m. (As per NSE Announcement Dated on 14/08/2021) Elgi Rubber Company Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 26, 2021 (As per NSE Announcement Dated on 26/08/2021) Elgi Rubber Company Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 26, 2021. Please find enclosed herewith the Declaration of Voting Results along with Combined Scrutinizer's Report for the 15th Annual General Meeting held on 26th August 2021 (As per NSE Announcement Dated on 27/08/2021)
AGM Date: 26 Aug 2022
Elgi Rubber Company Limited has informed the Exchange about Board Meeting held on 26-May-2022 to consider financial statements for the period ended March 2022 and Other business matters Elgi Rubber Company Limited has informed the Exchange about Notice of 16th Annual General Meeting to be held on 26-Aug-2022 Elgi Rubber Company Limited has informed the Exchange about Newspaper Advertisements for the intimation of transfer of shares to IEPF published in Business Standard (English) and Malai Murasu (Tamil) on 25th July 2022 (As Per NSE Announcement Dated on 25.07.2022) Elgi Rubber Company Limited has informed the Exchange about Notice of 16th Annual General Meeting to be held on 26-Aug-2022 (As Per NSE Announcement Dated on 02.08.2022) Elgi Rubber Company Limited has informed the Exchange about 16th Annual General Meeting Newspaper Advertisements (As Per NSE Announcement Dated on 05.08.2022) Elgi Rubber Company Limited has informed the Exchange about Proceedings of Annual General Meeting held on 26-Aug-2022 (As Per NSE Announcement Dated on 26.08.2022) Elgi Rubber Company Limited has informed the Exchange about Voting results and Scrutinizer report of 16th Annual General Meeting held on 26-Aug-2022 (As Per NSE Announcement Dated on 27.08.2022)
AGM Date: 18 Aug 2023
Elgi Rubber Company Limited has informed the Exchange regarding Outcome of Board Meeting held on May 25, 2023. Elgi Rubber Company Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 18, 2023 Elgi Rubber Company Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 12-Aug-2023 to 18-Aug-2023 for the purpose of 17th Annual General Meeting. Elgi Rubber Company Limited has informed the Exchange about Copy of Newspaper Publication (As Per NSE Announcement Dated on 07/07/2023) ELGI RUBBER COMPANY LIMITED has informed the Exchange about Notice of Shareholders Meeting for Annual General Meeting to be held on 18-Aug-2023 Elgi Rubber Company Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 18, 2023 (As Per NSE Announcement Dated on 25/07/2023) Elgi Rubber Company Limited has informed the Exchange about Copy of Newspaper Publication (As Per NSE Announcement Dated on 26/07/2023) Elgi Rubber Company Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 18, 2023 (As Per NSE Announcement Dated on 18/08/2023) Elgi Rubber Company Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 18, 2023. Further, the company has informed the Exchange regarding voting results. (As Per NSE Announcement Dated on 19/08/2023)
AGM Date: 14 Aug 2024
The 18t Annual General Meeting (AGM) of the members of the Company is scheduled to be held on Wednesday, 14th August, 2024 at 10:30 AM (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) as permitted under the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India from time to time. Elgi Rubber Company Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 14, 2024 (As Per NSE Announcement Dated on: 17/07/2024) Elgi Rubber Company Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 14, 2024 (As Per NSE Announcement Dated on: 14/08/2024)
AGM Date: 11 Aug 2025
Elgi Rubber Company Limited has informed the Exchange about the fixation of date of 19th Annual General Meeting The Board of Directors has approved the revised Notice of the 19th Annual General Meeting of the Company, as scheduled to be held on Monday, 11th August, 2025 at 10:00 AM (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) as permitted under the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India from time to time and the agenda for the said meeting in order to obtain the approval of the shareholders for the above matter(s) relating to appointment of statutory auditors. It is informed that, except the above revision in the agenda, all the other information regarding the 19th Annual General Meeting of the Company including the date, time and mode of the meeting, the dates of closure of the Register of Members and Share Transfer books, the cut-off date for determining the eligibility to vote by electronic means and the remote e-voting period, as approved by the Board of Directors and submitted to the stock exchange on 29th May, 2025, remains unchanged. The notice of the 19th Annual General Meeting along with other requisite information will be sent to the shareholders and will be intimated to the stock exchange separately within the stipulated time. (As Per NSE Announcement Dated On : 09.07.2025) Elgi Rubber Company Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 11, 2025 (As Per NSE Announcement Dated On : 17.07.2025) Elgi Rubber Company Limited has informed the Exchange about Copy of Newspaper Publication (As Per NSE Announcement Dated On : 18.07.2025) Elgi Rubber Company Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 11, 2025 (As Per NSE Announcement Dated On : 11.08.2025) Elgi Rubber Company Limited has submitted the Exchange the voting results along with a copy of Scrutinizers report of Annual General Meeting held on August 11, 2025 (As Per NSE Announcement Dated On : 12.08.2025)