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Investor Relations

Elpro, being a listed company, needs to communicate effectively with its shareholders and the wider public. This helps investors to understand the company, essentially the part of stock market life that sees company interacting with existing shareholders, potential investors, analysts and journalists.
It’s important for a company that all shareholders are kept informed at all times and the most effective communication is a regular and open platform, whether the news relayed is good or bad.
This investor section on a company’s website is a key focus and include the latest information. This may include recent company announcements.

Category No. of shares Percentage
Promoters 1,27,09,19,70 74.99
Foreign Institutions 2,10,54,919 12.42
General Public 97,82,231 5.77
Other Companies 9123399 5.38
Foreign - NRI 2,38,110 0.14
NBFC and Mutual Funds 13,500 0.01
Financial Institutions 3,000 0.00
Others 21,72,001 1.29

Directors & Key Managerial Personnel(s):

Mr.Deepak Kumar

Chairman & Managing Director

Mr. Narayan T. Atal

Independent Director

Mr. Surbhit Dabriwala

Non-Executive Director

Mr. Naresh Agarwal

Independent Director

Mr. Sunil Khandelwal

Non-Executive Director

Mrs. Shruti Bahety

Independent Director

Mr. Deepak Kumar Ajmera

Chief Financial Officer

Mr. Rushabh Ajmera

Company Secretary and Compliance Officer

Composition of Committees of Board

Composition of Committees of Board

Investor Relations

Link lntime India Pvt. Ltd.

C 101, 247 Park, L B S Marg,
Vikhroli (West), Mumbai - 400 083
Tel.:022 4918 6000
Fax.:022 4918 6060
Website: www.linkintime.com
Email ID: rnt.helpdesk@linkintime.co.in

Company Secretary
Nirmal, 17th Floor, Nariman Point,
Mumbai – 400 021
Tel.:022 2202 30 75 / 4029 90 00
Fax.: 022 2202 79 95
Email ID: ir@elpro.co.in

Company Policies

Code of Conduct for Directors & Management
Nomination and Remuneration Policy
Whistle Blower Policy
Terms & Conditions of Appointment of Independent Directors
Independent Directors Familiarasation Programme
Performance Evaluation Policy
Policy on Materiality of Related Party Transactions and on dealing with Related Party Transactions
CSR Policy
Policy on Diversity of Board of Directors
Dividend Distribution Policy
Risk Management Policy
Policy for Determining Materilaity of Events
Policy on archival of documents
Code of Conduct and Procedures For Fair Disclosure of Unpublished Price Sensitive Information
Policy for determining Material Subsidiaries

Corporate Announcements

Postal Ballot Notice - 27.12.2012
Postal Ballot Result - 11.02.2013
AGM Voting Results - 2013
51st AGM Voting Result - 2014
Postal Ballot Notice - 30.03.2015
Postal Ballot Result - 15.05.2015
Postal Ballot Notice - 20.07.2015
Postal Ballot Result - 27.08.2015
Notice of Annual General Meeting 2014-15
Notice from Independent Director - S.160
Scrutinizers Report dt. 27.08.2015 (E-voting & Postal Ballot for Bonus Issue)
Addendum Notice of 52nd Annual General Meeting
Submission of Proceedings -AGM-26-09-2015
Elpro - Scrutinizers Report of 52nd AGM
Notice Of Board Meeting Dt 11-02-2016
Resignation Letter - Anil Poddar
Notice of Board Meeting Dt 24.05.2016
Resignation Letter - Mr. Madhav Srinivasan
Notice of Board Meeting
Notice of Annual General Meeting dt. 26.09.2016
Newspaper Notice of Book Closure
Summary of Proceedings, Voting Results with Scrutinizer's Report
Notice of Board Meeting dt. 12.11.2016
Resignation Letter - Mr. Dipankar Ghosh
Summary of Proceedings, Voting Results with Scrutinizer's Report
Notice of Board Meeting dt. 06-02-2017
Resignation of Company Secretary
Notice of Board Meeting 29-05-2017
NOTICE OF AGM dated 08.09.2017
Notice of Book Closure 2017
Newspaper Publication for 54th AGM, Book Closure & Remote E-voting - 2017
Notice of Board Meeting dated 29.05.2017
Outcome of Board Meeting held on 29.05.2017
Proposal of candidate for directorship- Sunil Khandelwal
Proposal of candidate for directorship_Deepak Kumar
Proceedings, Voting Results and Scrutinizers Report - 54th AGM
Notice of Board Meeting dated 25.07.2017
Outcome of Board Meeting held on 25.07.2017
Notice of Board Meeting dated 14.09.2017
Outcome of Board Meeting held on 14.09.2017
Notice of Board Meeting dated 14.12.2017
Outcome of Board Meeting held on 14.12.2017
Notice of Board Meeting dated 12.02.2018
Outcome of Board Meeting held on 12.02.2018
Resignation Letter of director Kalpana Unadkat
Abridge Letter of Offer
Rights Issue: Final Letter of Offer
Outcome of Board Meeting held on 20.04.2018
Notice of Board meeting dated 29.05.2018
Outcome of Board Meeting held on 29.05.2018
Dematerlisation Of Shares
Notice of Board Meeting Dated 14.08.2018
Outcome of Board Meeting held on 14.08.2018
Notice of Book Closure 2018
Newspaper Publication for 55th AGM, Book Closure & Remote E-voting - 2018
Proceedings, Voting Results and Scrutinizers Report - 55th AGM
Notice of Board meeting dated 14.11.2018
Outcome of Board Meeting held on 14.08.2018
Notice of Board Meeting Dated 09.02.2019
Outcome of Board Meeting held on 09.02.2019
Letter of resignation of Independent Director Mr. Ashok Kumar Jain
Notice of Board meeting dated 30.05.2019
Outcome of Board Meeting held on 30.05.2019
Secretarial Compliance Report for the year ended 31st March, 2019
Notice of Board meeting dated 14.08.2019
Outcome of Board Meeting held on 14.08.2019
Notice of AGM dated 27.09.19
Newpaper Publication for 56th AGM, Book Closure & Remote E-voting - 2019
Notice of Book Closure
Proceedings, Voting Results and Scrutinizers Report - 56th AGM
Notice of Postal Ballot 10.10.2019
Postal Ballot Form
Notice of board meeting 14.11.2019
Outcome of Board Meeting held on 14.11.2019
Postal ballot results 25.11.2019
Notice of board meeting 14.02.2020
Outcome of Board Meeting held on 14.02.2020
Notice of board meeting 30-06-2020
Credit Rating
Newspaper advertisement - transfer of equity shares to IEPF
List of shareholders whose shares are due for transfer to IEPF
Secretarial Compliance Report for the year ended 31st March, 2020
Compliance Under Regulation 23(9) Of The SEBI (LODR)Regulations, 2015
Notice of board meeting 30.06.2020
Outcome of Board Meeting held on 30.06.2020
Notice of Board meeting on 27.08.2020
Outcome of Board Meeting held on 27.08.2020
Intimation of Extension of Annual General Meeting
Notice of Book Closure 2020
Notice of AGM dated 09.10.2020
Newspaper Publication for 57th AGM, Book Closure & Remote E-voting - 2020
Proceedings, Voting Results and Scrutinizers Report - 57th AGM
Notice of Board Meeting on 12.11.2020
Outcome of Board Meeting held on 12.11.2020
Disclosures pursuant to Regulation 14 of the Sebi (SBEB) Regulations, 2014
Notice of board meeting on 13.02.2021
Outcome of Board Meeting held on 13.02.2021
Secretarial Compliance Report for the year ended 31st March, 2021
Notice of board meeting on 30.06.2021
Outcome of Board Meeting held on 30.06.2021
Notice of board meeting on 14.08.2021
Outcome of Board Meeting held on 14.08.2021
Notice of Book Closure
Notice of AGM dated 28.09.2021
Newspaper Publication for 58th AGM, Book Closure & Remote E-voting - 2022
Proceedings, Voting Results and Scrutinizers Report - 58th AGM
Extract of Annual Return of FY 2020-21
Notice of Postal Ballot 04.10.2021
Notice of board meeting on 29.10.2021
Outcome of Board Meeting held on 29.10.2021
Newspaper Publication for Board Meeting dated 29.10.2021
Notice of board meeting on 14.02.2022
Outcome of Board Meeting held on 14.02.2022
Newspaper Publication for Board Meeting dated 14.02.2022
Secretarial Compliance Report for the year ended 31st March, 2022
Notice of board meeting on 30.05.2022
Outcome of Board Meeting held on 30.05.2022
Newspaper Publication for Board Meeting dated 30.05.2022
Notice of board meeting on 10.08.2022
Outcome of Board Meeting held on 10.08.2022
Notice of Book Closure
Notice of AGM dated 30.09.2022
Newspaper Publication for 59th AGM, Book Closure & Remote E-voting - 2022
Proceedings, Voting Results and Scrutinizers Report - 59th AGM
Extract of Annual Return of FY 2021-22
Notice of board meeting on 18.10.2022
Outcome of Board Meeting held on 18.10.2022
Newspaper Publication for Board Meeting dated 18.10.2022
Disclosures pursuant to Regulation 14 of the Sebi (SBEB) Regulations, 2014
Notice of Board Meeting on 07.02.2023
Outcome of Board Meeting held on February 7, 2023
Appointment of Company Secretary and Compliance Officer
Disclosure under Regulation 30(5) of the SEBI Listing Regulations
Postal Ballot Notice dated February 7, 2023
Voting Results and Scrutinizer's report of Postal Ballot dated February 07, 2023
Intimation of Board Meeting - May 29, 2023
Declaration of Interim Dividend for Financial Year 2022-23
Outcome of Board Meeting held on May 29, 2023
Intimation of Board meeting - August 9, 2023
Outcome of Board meeting held on August 9, 2023
Acquisition of shares of Fairchem Organics Limited
Cessation of term of Shweta Kaushik
Acquisition of shares of BSE Limited
Acquisition of shares of Manappuram Finance Limited
Acquisition of shares of Jio Financial Services Limited
Acquisition of shares of SBI General Insurance Limited
Notice of 60th AGM along with Annual Report for FY 2022-23
Business Responsibility and Sustainability Report for FY 2022-23
Annual Return 2022-23
Notice of Book Closure for 60th AGM of the Company
Acquisition of shares of HDFC Bank Limited
Acquisition of shares of Fortune Capital Holding Private Limited
Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Summary of Proceeding of 60th AGM of the Company
Voting Results along with Scrutinizer Report of 60th AGM
Intimation of Board Meeting – November 1, 2023
Declaration of Interim Dividend for Financial Year 2023-24
Acquisition of shares of Aegis Logistics,MCEx,PI Industries & Route Mobile
Acquisition of Equity Shares of PI Industries Limited and Suven Pharmaceuticals Limited
Outcome of Board Meeting held on November 1, 2023
Declaration of Interim Dividend for FY 2023-24
Acquisition of Shares of SBI General Insurance Limited
Acquisition of Shares of HDFC Bank Limited
Acquisition of Shares of Campus Activewear Limited
Acquisition of Shares of Nestle India Limited and Jyothy Labs Limited
Acquisition of Shares of Nestle India Limited and Jyothy Labs Limited
Acquisition of Shares of JSW Infrastructure Limited
Acquisition of Shares of Central Depository Services (India) Limited

Shareholding Pattern

2014-2015

30 Jun 2014
31 Dec 2014
30 Sep 2014
31 Mar 2015

2015-2016

30 Jun 2015
30 Sep 2015
31 Dec 2015
31 March 2016

2016-2017

30 June 2016
30 Sep 2016
31 Dec 2016
March 2017

2017-2018

30 June 2017
30 Sep 2017
31 Dec 2017
31 March 2018

2018-2019

30 June 2018
30 September 2018
December 2018
31 March 2018

2019-2020

30 June 2019
30 September 2019
31 December 2019
31 March 2020

2020-2021

30 June 2020
30 September 2020
31 December 2020
31 March 2021

2021-2022

30 June 2021
30 September 2021
31 December 2021
31 March 2022

2022-2023

30 June 2022
30 September 2022
31 December 2022
31 March 2023

2022-2023

30 June 2023
30 September 2023

Financial Results

2012-2013

30 Jun 2012
31 Dec 2012
30 Sep 2012
31 Mar 2013

2013-2014

30 Jun 2013
31 Dec 2013
30 Sep 2013
31 Mar 2014

2014-2015

30 Jun 2014
31 Dec 2014
30 Sep 2014
31 Mar 2015

2015-2016

30 Jun 2015
30 Sep 2015
31 Dec 2015
31 March 2016

2016-2017

June 30, 2016
September 30, 2016
31 Dec 2016
31 March 2017

2017-2018

June 2017
Sep 2017
31 Dec 2017
March 2018

2018-2019

June 2018
September 2018
December 2018
31 March 2019

2019-2020

June 2019
September 2019
December 2019
31 March 2020

2020-2021

June 2020
September 2020
December 2020
March 2021

2021-2022

June 2021
September 2021
December 2021
March 2022

2022-2023

June 2022
September 2022
December 2022
March 2023

2023-2024

June 2023
September 2023

Annual Reports

2010-2011
2012-2013
2011-2012
2013-2014
2014-2015
2016-2017
2015-2016
2017-2018
2018-2019
2019-2020
2020-2021
2021-2022
2022-2023

ELPRO ESTATES LIMITED (SUBSIDIARY)

2014-15
2015-16
2016-17
2017-18

ULTRA SIGMA PRIVATE LIMITED (SUBSIDIARY)

2022-23

FORTUNE CAPITAL HOLDING PRIVATE LIMITED (SUBSIDIARY)

2022-23

Company Presentation

ELPRO Investor Presentation June 2015
ELPRO Investor Presentation July 2017
ELPRO Investor Presentation Nov 2017

Corporate Governance

2014-2015

30 Jun 2014
31 Dec 2014
30 Sep 2014
31 Mar 2015

2015-2016

30 Jun 2015
30 Sep 2015

Disclosure under Regulation 46 of the SEBI (LODR) Regulations, 2015

Disclosure under Regulation 46 of the SEBI (LODR) Regulations, 2015

Investor Service Request

SEBI Circular - Norms for processing ISRs by RTAs and furnishing PAN, KYC details and Nomination
SEBI Circular - Issuance of Securities in dematerialized form in case of ISRs
Form ISR - 1 : Request for registering PAN, KYC Details or Changes / Updation thereof
Form ISR - 2 : Confirmation of Signature of Securities Holder by the Banker
Form ISR - 3 : Declaration Form for Opting-out of Nomination
Form ISR – 4 : Request for issue of Duplicate Certificate and other Service Requests
Form SH - 13 : Nomination Form
Form SH - 14 : Cancellation or Variation of Nomination