Investor Relations
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
Terms & Conditions of Appointment of Independent Directors
Independent Directors Familiarasation Programme
Performance Evaluation Policy
Policy for Related Parties Transactions
Policy on Diversity of Board of Directors
Dividend Distribution 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Code of Conduct and Procedures For Fair Disclosure of Unpublished Price Sensitive Information
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 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
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
Proceedings, Voting Results and Scrutinizers Report - 56th AGM
Notice of Postal Ballot 10.10.2019
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
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 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 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