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 1,51,38,740 65.65
Foreign Institutions 55,28,710 23.98
General Public 18,362,85 7.96
Other Companies 4,84,350 2.10
Foreign - NRI 66,910 0.29
NBFC and Mutual Funds 2250 0.01
Financial Institutions 590 0.00
Others 550 0.00

Directors & KMPs

Mr.Deepak Kumar

Chairman & MD

Mr. Narayan T. Atal

Independent Director

Mr. Surbhit Dabriwala

Director

Mr. Naresh Agarwal

Independent Director

Mr. Sunil Khandelwal

Director

Ms. Shweta Kaushik

Director

Mr. Sambhaw Kumar Jain

CFO

Composition of Committees of Board

Composition of Committees of Board

Investor Relations

Sharex Dynamic (India) Pvt. Ltd.

C 101, 247 Park, L B S Marg,
Vikhroli (West), Mumbai - 400 083
Tel.:022 2851 5644 / 022 2851 5606
Fax.:022 2851 2885
Email ID: investor@sharexindia.com

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: investors@elpro.co.in

Company Policies

1. Code of Conduct for
Directors & Management
2. Code of Conduct for Fair
Practices & UPSI
3. Whistle Blower Policy
4. Nomination and Remuneration Policy
5. Terms & Conditions of Appointment
of Independent Directors
6. Independent Directors Familiarasation Prog
7. Performance Evaluation Policy
8. Policy for Related Parties Transactions
9. CSR Policy
10. Risk Management Policy
11.Policy for Determining Material Subsidiary
12.Policy for Determining Materiality of Events
13.Policy for Preservation of Documents

Corporate Announcements

1. Postal Ballot Notice - 27.12.2012
2. Postal Ballot Result - 11.02.2013
3. AGM Voting Results - 2013
4. 51st AGM Voting Result - 2014
5. Postal Ballot Notice - 30.03.2015
6. Postal Ballot Result - 15.05.2015
7.Postal Ballot Notice - 20.07.2015
8.Postal Ballot Result - 27.08.2015
9.Notice of Annual General Meeting 2014-15
10.Notice from Independent Director - S.160
11.Scrutinizers Report dt. 27.08.2015 (E-voting & Postal Ballot for Bonus Issue)
12.Addendum Notice of 52nd Annual General Meeting
13.Submission of Proceedings -AGM-26-09-2015
14.Elpro - Scrutinizers Report of 52nd AGM
15.Notice Of Board Meeting Dt 11-02-2016
16.Resignation Letter - Anil Poddar
17.Notice of Board Meeting Dt 24.05.2016
18-Resignation Letter - Mr. Madhav Srinivasan
19-Notice of Board Meeting
20-Notice of Annual General Meeting dt. 26.09.2016
21-Newspaper Notice of Book Closure
22-Summary of Proceedings, Voting Results with Scrutinizer's Report
23-Notice of Board Meeting dt. 12.11.2016
24-Resignation Letter - Mr. Dipankar Ghosh
25-Summary of Proceedings, Voting Results with Scrutinizer's Report
26-Notice of Board Meeting dt. 06-02-2017
27-Resignation of Company Secretary
28-Notice of Board Meeting 29-05-2017
29-NOTICE OF AGM dated 08.09.2017
30. Notice of Book Closure 2017
31. Proposal of candidate for directorship- Sunil Khandelwal
32. Proposal of candidate for directorship_Deepak Kumar
33. Scrutinizers Report 54th AGM
34. Notice of Board meeting dated 14.09.2017
35. Notice of Board meeting dated 14.12.2017
36. Notice of Board meeting dated 12.02.2018
37. Resignation Letter of director Kalpana Unadkat
38. Summary of Proceedings and voting results of 54th AGM
39.Abridge Letter of Offer
40.Rights Issue: Final Letter of Offer
41.Notice of Board meeting dated 29.05.2018
42.Dematerlisation Of Shares
43.Notice of Board Meeting Dated 14.08.2018
44.Notice of Book Closure 2018
45.Summary of Proceedings and voting results of 55th AGM
46. Notice of Board meeting dated 14.11.2018
47.Letter of resignation of Independent Director Mr. Ashok Kumar Jain
48.Notice of Board meeting dated 30.05.2019
49.Compliance Under Regulation 23(9) Of The SEBI (LODR)Regulations, 2015
50.Notice of Board meeting dated 14.08.2019
51.Notice of Book Closure
52.Voting results of 56th AGM held on 27.09.2019
53. Notice of Postal Ballot 10.10.2019
54. Postal Ballot Form
55. Notice of board meeting 14.11.2019
56. Postal ballot results 25.11.2019
57. Notice of board meeting 14.02.2020
58. Notice of board meeting 30-06-2020
59. Newspaper advertisement - transfer of equity shares to IEPF
60. List of shareholders whose shares are due for transfer to IEPF
61. Compliance Under Regulation 23(9) Of The SEBI (LODR)Regulations, 2015
62. Compliance Under Regulation 23(9) Of The SEBI (LODR)Regulations, 2015
63. Notice of Board meeting on 27.08.2020
64. Notice of Board Meeting on 12.11.2020
65. Disclosures pursuant to Regulation 14 of the Sebi (SBEB) Regulations, 2014
66. Notice of board meeting on 13.02.2021
67. Notice of 58th AGM
68. Disclosures pursuant to Regulation 14 of the Sebi (SBEB) Regulations, 2014
69.Extract of Annual return MGT-9 -2021
70.Notice of Postal Ballot 04.10.2021

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
30 June 2019
30 September 2019
31 December 2019
31 March 2020
30 June 2020
30 September 2020
31 December 2020
31 March 2021
30 June 2021

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

Annual Reports

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

ELPRO ESTATES LTD (Subsidiary)

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

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