Elin Investors

Disclosure under Regulation 46 of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015

1 Business Details
2 Terms and conditions of appointment of Independent Directors
3 Composition of various committees of Board of Directors
4 Code of conduct of Board of Directors and Senior Management Personnel
5 Whistle Blower policy
6 Criteria of making payments to Non-executive directors
7 Related Party Transaction Policy
8 Policy for determining ‘Material’ subsidiaries
9 Details of familiarization programmes imparted to Independent Directors
• Details of familiarization programmes imparted to Independent Directors – 2025-2026
• Details of familiarization programmes imparted to Independent Directors – 2024-2025
• Details of familiarization programmes imparted to Independent Directors – 2023-2024
• Details of familiarization programmes imparted to Independent Directors – 2022-2023
10 Email address for grievance redressal and other relevant details
11 Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
12 Financial information including:
• Financials-06.08.2026
• Board Meeting Intimation for the Quarter and Financial year ended 30.06.2026
• Financials-31.03.2026
• Board Meeting Intimation for the Quarter and Financial year ended 31.03.2026
• Financials-31.12.2025
• Board Meeting Intimation for the Quarter Ended 31.12.2025
• Financials-10.11.2025
• Board Meeting Intimation for the Quarter Ended 30.09.2025
• Financials-07.08.2025
• Board Meeting Intimation for the Quarter Ended 30.06.2025
• Financials-26.05.2025
• Board Meeting Intimation for the Quarter and nine months period ended 31.03.2025
• Financials-31.12.2024
• Board Meeting Intimation for the Quarter and nine months period ended 31.12.2024
• Financials-30.09.2024
• Board Meeting Intimation for the Quarter Ended 30.09.2024
• Financials-30.06.2024
• Board Meeting Intimation for the Quarter Ended 30.06.2024
• Financials-31.03.2024
• Reschedule of Board Meeting – 30.05.2024
• Board Meeting Intimation for the Quarter and Financial year ended 31.03.2024
• Financials-31.12.2023
• Reschedule of Board Meeting for The Quarter and Nine Months Period Ended 31.12.2023
• Board Meeting Intimation for the Quarter and nine months period Ended 31.12.2023
• Financials-30.09.2023
• Board Meeting Intimation for the Quarter and half year Ended 30.09.2023
• Result – 30.06.2023
• Board Meeting Intimation for the Quarter Ended 30.06.2023
• Financial Result – 31.03.2023
• Board Meeting Intimation for the Quarter and Year Ended 31.03.2023
• Notice of meeting of the board of directors where financial results shall be discussed
• Financial Result – 31.12.2022
• Annual Report
13 Shareholding Pattern
• Shareholding Pattern for the Quarter Ended 30-06-2026
• Shareholding Pattern for the Quarter Ended 31-03-2026
• Shareholding Pattern for the Quarter Ended 31-12-2025
• Shareholding Pattern for the Quarter Ended 30-09-2025
• Shareholding Pattern for the Quarter Ended 30-06-2025
• Shareholding Pattern for the Quarter Ended 31-03-2025
• Shareholding Pattern for the Quarter Ended 31-12-2024
• Shareholding Pattern for the Quarter Ended 30-09-2024
• Shareholding Pattern for the Quarter Ended 30-06-2024
• Shareholding Pattern for the Quarter Ended 31-03-2024
• Shareholding Pattern for the Quarter Ended 30-09-2023
• Shareholding Pattern for the Quarter Ended 31-12-2023
14 Details of agreements entered into with the Media companies and/or their associates
15A Schedule of analyst or institutional investor meet and presentations made to analysts or institutional investors
• Schedule of Investor meet Invitation 31.07.2026
• Schedule of Investor meet Invitation 25.05.2026
• Schedule of Investor meet Invitation 03.04.2026
• Schedule of Investor meet Invitation 22.02.2026
• Schedule of Investor meet Invitation 24.11.2025
• Schedule of Investor meet Invitation 05.11.2025
• Schedule of Investor meet Invitation 04.11.2025
• Schedule of Investor meet Invitation 07.08.2025
• Schedule of Investor meet Invitation 24.06.2025
• Schedule of Investor meet Invitation 03.06.2025
• Schedule of Investor meet Invitation 26.05.2025
• Schedule of Investor meet Invitation 11.03.2025
• Schedule of Investor meet Invitation 04.12.2024
• Schedule of Investor meet Invitation 13.11.2024
• Schedule of Investor meet Invitation 06.11.2024
• Schedule of Investor meet Invitation 05.09.2024
• Schedule of Investor meet Invitation 04.09.2024
• Schedule of Investor meet Invitation 26.08.2024
• Schedule of Investor meet Invitation 07.08.2024
• Schedule of Investor meet Invitation 27.07.2024
• Schedule of Investor meet Invitation 05.07.2024
• Schedule of Investor meet Invitation 12.06.2024
• Schedule of Investor meet Invitation 30.05.2024
• Schedule of Investor Meet 27.05.2024
• Schedule of Investor meet letter 05.03.2024 & 12.03.2024.
• Schedule of Investor Meet 15.02.2024.
• Schedule of Investor Meet 29.11.2023.
• Schedule of Investor Meet 22.11.2023.
• Schedule of Investor Meet 22.11.2023.
• Schedule of Investor Meet 22.11.2023.
• Schedule of Investor Meet 16.11.2023.
• Schedule of Investor Meet 04.11.2023.
• Schedule of Investor Meet 26.09.2023.
• Schedule of Investor Meet 11.09.2023.
• Schedule of Investor Meet 01.09.2023.
• Schedule of Investor Meet 24.08.2023.
• Schedule of Investor Meet 24.08.2023.
• Schedule of Investor Meet 24.08.2023.
• Schedule of Investor Meet 21.08.2023.
• Schedule of Investor Meet 18.08.2023.
• Schedule of Investor Meet 11.08.2023.
• Schedule of Investor Meet 07.08.2023.
• Schedule of Investor Meet 05.08.2023.
• Schedule of Investor Meet 17.07.2023.
• Schedule of Investor Meet 10.07.2023.
• Schedule of Investor Meet 01.07.2023.
• Re-Schedule of Investor Meet 29.06.2023
• Schedule of Investor Meet 26.06.2023
• Schedule of Investor Meet 19.06.2023
• Schedule of Investor Meet 17.06.2023
• Schedule of Investor Meet 10.06.2023
• Schedule of Investor Meet 07.06.2023
• Schedule of Investor Meet 05.06.2023
• Schedule of Investor Meet 29.05.2023
• Schedule of Investor Meet 28.04.2023
• Schedule of Investor Meet 20.04.2023
• Schedule of Investor Meet 07.04.2023
• Schedule of Investor Meet 03.04.2023
• Schedule of Investor Meet 28.03.2023
• Schedule of Investor Meet 27.03.2023
• Schedule of Investor Meet 24.03.2023
• Schedule of Investor Meet 23.03.2023
• Schedule of Investor Meet 17.03.2023
• Schedule of Investor Meet 16.03.2023
• Schedule of Investor Meet 15.03.2023
• Schedule Investor Meet 06.03.2023
• Schedule Investor Meet 03.03.2023
• Schedule Investor Meet 28.02.2023
• Investor Meet Intimation 27.02.2023
• Intimation of Cancellation of Investor Meet with Axis
• Intimation of Investor Meet
• Investor Meet invitation/Investor Meet
• Cancellation of Meeting with Investors
• SEBI Letter
• Investor Meet
• Stocks Intimation
• Schedule of analyst or institutional investor meet
15B Presentations made to analysts or institutional investors
16 New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change
17 All credit ratings obtained by the entity for all its outstanding instruments
18 Audited Financial Statements of Subsidiaries Companies
19 Advertisements in Newspapers as per Regulation 47(1)
• Newspaper Clipping 04.09.2026
• Newspaper Clipping 27.08.2026
• Newspaper Clipping 07.08.2026
• Newspaper Clipping 26.05.2026
• Newspaper Clipping 07.02.2026
• Newspaper Clipping 11.11.2025
• Newspaper Clipping 08.08.2025
• Newspaper Clipping 07.08.2025
• Newspaper Clipping 30.07.2025
• Newspaper Clipping 27.05.2025
• Newspaper Clipping 10.02.2025
• Newspaper Clipping 13.11.2024
• Newspaper Clipping 06.09.2024
• Newspaper Clipping 25.08.2024
• Newspaper Clipping 07.08.2024
• Newspaper Clipping 11.07.2024
• Newspaper Clipping 31.05.2024
• Newspaper Clipping 14.02.2024
• Newspaper publication for the Financial Results for the Quarter Ended 30.06.2023
• Newspaper publication for the Financial Results for the Year Ended 31.03.2023
• Newspaper publication for the Financial Results for the Quarter Ended 31.12.2022
20 Secretarial Compliance Report under Regulation 24A
• Annual Secretarial Compliance Report for the FY 2025-26
• Secretarial Compliance Report under Regulation 24A for the Year Ended 31.03.2024
• Secretarial Compliance Report under Regulation 24A for the Year Ended 31.03.2023
21 Disclosure of the policy for determination of materiality of events or information
22 Disclosure of Contact Details of Key Managerial Personnel as required under sub-regulation (5) of Regulation 30
23 Disclosures under sub-regulation (8) of Regulation 30
24 Statement of Deviation (s) or Variation (s) as specified in Regulation 32.
• Statement of Deviation for the Quarter Ended 31.12.2024
• Statement of Deviation for the Quarter Ended 30.09.2024
• Statement of Deviation for the Quarter Ended 30.06.2024
• Statement of Deviation for the Quarter Ended 31.03.2024
• Statement of Deviation for the Quarter Ended 31.12.2023
• Statement of Deviation for the Quarter Ended 30.09.2023
• Statement of Deviation for the Quarter Ended 30.06.2023
• Statement of Deviation for the Quarter Ended 31.03.2023
• Statement of Deviation for the Quarter Ended 31.12.2022
25 Dividend Distribution Policy under Regulation 43A
26 Annual Return as provided under section 92 of the Companies Act, 2013.
• Annual Return 2023-2024
• Annual Return 2022-2023
• Annual Return 2021-2022

Financial Reports

Objects of the offer RHP Quotations

Accurex
Chandra Engineers 1
Chandra Engineers 2
Juki
Milacron
Nutek
Pioneer
PST Global
Shibura

Objects of the Offer – Quotations

Auto Siezing
Chandra Conveyors
Chandra Goanwin I
Chandra Goanwin II
D&M
Feeder
Jabbals 2
MC Craftsman
Motan
Omme
Pioneer
Powerica
Ray 1
Ray 2
Shibaura
Witmann

Objects of the Offer – Quotations GOA

MILACRON
Powerica
Procyon

Elin Electronics Limited : Consolidated

Special Purpose Interim Consolidated IND AS Financial Statements for FY 2021-22
Restated Consolidated Financial Statements 30092022
Special Purpose Interim Consolidated IND AS Financial Statements for FY 2020-21
Special Purpose Interim Consolidated IND AS Financial Statements for FY 2019-20
Special Purpose Interim Consolidated IND AS Financial Statements for FY 2018-19
Special Purpose Interim Consolidated IND AS Financial Statements as on 30.09.2021
Interim Restated Consolidated Financial Statements- 30th September, 2021
Balance Sheet 2020-2021
Balance Sheet 2019-2020
Balance Sheet 2018-2019

Elin Electronics Limited : Stand Alone

Interim Standalone Financial Statements- 30th September, 2022
Audited Financials- 2021-2022 - 30th August, 2022
Interim Standalone Financial Statements- 30th September, 2021
Audited Financials- 2020 -2021 - 29th September, 2021
Balance Sheet 2020-2021
Balance Sheet 2019-2020
Balance Sheet 2018-2019

Subsidiary Elin Appliances Pvt. Ltd - Stand Alone

Audited Financials- 31.03.2026.
Audited Financials- 31.03.2025.
Audited Financials- 31.03.2024.
Audited Financials- 31.03.2023.
Unaudited Financial Results 30.06.2023
Unaudited Financials-31.12.2022
Audited Financials 2021-2022 - 31st March, 2022
Interim Financial Statements- 30th September, 2022
Audited Financials 2020-2021 - 31st March, 2021
Subsidiary MGT-7-2021
Interim Financial Statements- 30th September, 2021
Balance Sheet 2020-2021
Balance Sheet 2019-2020
Balance Sheet 2018-2019

Annual General Meeting

AGM 44th

Scrutinizer Report and Voting Results of 44th AGM
Statutory Documents - AGM 44th
Draft Letter of Appointment- Mr. Ashis Chandra Guha
Draft Letter of Appointment- Dr. Shanti Lal Sarnot
ESOP DISCLOSURE 2025-26
Notice of 44th Annual General Meeting - Elin Electronics Limited
Annual Report for FY 2025-2026

AGM 43RD

Minutes of 43rd AGM
Transcript of 43rd AGM
Scrutinizer Report and Voting Results of 43RD AGM
Proceedings of 43rd AGM
Statutory Documents
ESOP DISCLOSURE
Notice of 43rd Annual General Meeting - Elin Electronics Limited
Annual Report for FY 2024-2025

AGM 42ND

Minutes of 42nd AGM
Transcript of 42nd AGM
Scrutinizer Report and Voting Results of 42nd AGM
Proceedings of 42nd AGM
Register of Contract and Arrangement in which Directors are interested-MBP-4
Register of Director & KMP
Notice of 42nd Annual General Meeting - Elin Electronics Limited
Annual Report for FY 2023-2024

AGM 41ST

AGM 30-09-2023- IEPF-2 -Statement of Unclaimed/Unpaid Dividend
Unpaid & unclaimed dividend 2022-23
Annual Return 2022-2023
Transcript of 41ST AGM
Minutes of 41ST AGM
Scrutinizer Report and Voting Results of 41ST AGM
Proceedings of 41st AGM
Inspection Documents-MOA 41st AGM
Inspection Documents-Board Resolution 41st AGM
Notice of 41st Annual General Meeting - Elin Electronics Limited
Annual Report for FY 2022-2023
Declaration of Final Dividend and Deduction of tax at source from dividend for FY 2022-23.

Tax Forms

Annexure
15G
15H
Self Declaration for Non-individual-Resident
10F-Non Resident
Self Declaration- Non Resident
Details of unpaid & unclaimed dividend for FY 2021-22
Annual Return for Financial Year 2021-22
Addendum to Notice of 40th Annual General Meeting
Annual Report for the Financial Year 2021-22
Notice of 40th Annual General Meeting - Elin Electronics Limited
Tax on Payment of Final Dividend 2021-22 (ANNEXURE-2-Form-15H)
Tax on Payment of Final Dividend 2021-22 (ANNEXURE-1-Form-15G)
Annual Report for the Financial Year 2020-21
Annual Return for Financial Year 2020-21
Elin Electronics Form MGT-8
Extension of AGM Kolkata
FORM NO. MGT-7
List of Shareholders

Intimation to Stock Exchange

Investor Presentation

Intimation of closure of Trading Window w.e.f 1st October, 2026
Investor Presentation 30.06.2026
Investor Presentation 31.03.2026
Intimation of closure of Trading Window w.e.f 1st April, 2026
Investor Presentation 31.12.2025
Intimation of closure of Trading Window w.e.f 1st January, 2026.
Investor Presentation 30.09.2025
Intimation of closure of Trading Window w.e.f 1st October, 2025
Investor Presentation 31.12.2024
Investor Presentation 30.09.2024
Corporate Presentation- August, 2024
Investor Presentation 30.06.2024
Investor Presentation 31.03.2024
Investor Presentation 31.12.2023
Investor Presentation 30.09.2023
Q1 FY 2023-24 Presentation 10.08.2023
Q4 Presentation 30.05.2023
Q3 Presentation 13.02.2023

Audio/Video Recordings and Transcripts

Transcript-Q1FY2027- 10.08.2026
Audio Recording Q1 FY 2027
Transcript-Q4FY2026- 26.05.2026
Audio Recording Q4 FY2026
Transcript-Q3FY2026- 10.02.2026
Audio Recording Q3 FY2026
Transcript-Q2FY2026- 13.11.2025
Audio Recording Q2 FY 2026
Transcript-Q1FY2026- 11.08.2025
Audio Recording Q1 FY 2026
Transcript-Q4FY2025- 30.05.2025
Audio Recording Q4 FY 2025
Transcript-Q2FY2025- 14.11.2024
Audio Recording Q2 & H1 FY 2025
Transcript- Q1FY2025- 08.08.2024
Audio recording Q1 FY 2025
Transcript-Q4FY2024-03.05.2024
Audio recording Q4 FY 2024
Transcript - Q22024-08.11.2023
Audio recording Q2 FY 2024
Transcript- Q12024-10.08.2023
Audio recording- Q1 FY 2024
Transcript - Q4FY2023 - 01.06.2023
Audio Recording- Q4 FY 2023
Transcript - Q3FY2023 - 13.02.2023
Audio Recording- Q3 FY 2023
Scrutinizer Report and Voting Results of 44th AGM
Newspaper Clipping 04.09.2026
Intimation of web link to access the Annual Report for financial year 2025-26
Newspaper Clipping 27.08.2026
Intimation of 44th AGM of the Company
Transcript-Q1FY2027- 10.08.2026
Newspaper Clipping 07.08.2026
Weblink of Audio Recording of Q1FY 2027
Outcome of Board Meeting held on 06.08.2026
Schedule of Investor meet letter 31.07.2026
Reconciliation of Share Capital Audit Report for the Quarter ended 30.06.2026
Board Meeting Intimation for the Quarter Ended 30.06.2026
Regulation 74(5) certificate under SEBI (Disclosure and Participants) Regulations, 2018 for the Quarter ended 30.03.2026
Intimation of closure of Trading Window w.e.f 1st July, 2026
Annual Secretarial Compliance Report for the FY 2025-26
Transcript-Q4FY2026 - 26.05.2026
Intimation of Fire incident at Ghaziabad Plant
Newspaper Clipping 26.05.2026
Outcome of Board Meeting held on 31.03.2026
Schedule of Investor meet letter 25.05.2026
Newspaper Clipping 07.02.2026
Board Meeting Intimation for the Quarter and Financial year ended 31.03.2026
Reconciliation of Share Capital Audit Report for the Quarter ended 31.03.2026
Schedule of Investor meet letter 03.04.2026
Regulation 74(5) certificate under SEBI (Disclosure and Participants) Regulations, 2018 for the Quarter ended 31.03.2026
Resignation of CEO- 12.02.2026
Intimation of allotment-10022026
Outcome of Board Meeting held on 06.02.2026
Schedule of Investor meet letter 22.01.2026
Board Meeting Intimation for the Quarter Ended 31.12.2025
Reconciliation of Share Capital Audit Report for the Quarter ended 31.12.2025
Regulation 74(5) certificate under SEBI (Disclosure and Participants) Regulations, 2018 for the Quarter ended 31.12.2025
Schedule of Investor meet letter 24.11.2025
Transcript-Q2FY2026- 13.11.2025
Newspaper Clipping - 11.11.2025
Weblink of concall Q2 & H1 FY2026
Outcome of Board Meeting held on 10.11.2025
Schedule of Investor meet letter 05.11.2025
100 days Campaign- “Saksham Niveshak”- Shareholder Engagement
Schedule of Investor meet letter 04.11.2025
Board Meeting Intimation for the Quarter and half year Ended 30.09.2025
Regulation 74(5) certificate under SEBI (Disclosure and Participants) Regulations, 2018 for the Quarter ended 30.09.2025
Scrutinizer Report and Voting Results of 43RD AGM
Proceedings of 43rd AGM
Monitoring agency Report for the Quarter Ended 30.06.2025
Transcript-Q1FY2026- 11.08.2025
Newspaper Clipping - 08.08.2025
Newspaper Clipping - 07.08.2025
Outcome of Board Meeting held on 07.08.2025
Intimation of web link to access the Annual Report for financial year 2024-25
Schedule of Investor meet letter 07.08.2025
Newspaper Clipping - 30.07.2025
Intimation of 43rd AGM of the Company
Credit Rating letter July 23, 2025
Board Meeting Intimation for the Quarter Ended 30.06.2025
Reconciliation of Share Capital Audit Report for the Quarter ended 30.06.2025
Regulation 74(5) certificate under SEBI (Disclosure and Participants) Regulations, 2018 for the Quarter ended 30.06.2025
Intimation of closure of Trading Window w.e.f July1, 2025
Schedule of Investor meet letter 24.06.2025
Press Release – Adding new customers in lighting business
Schedule of Investor meet letter 03.06.2025
Newspaper Clipping - 27.05.2025
Outcome of Board Meeting held on 26.05.2025
Schedule of Investor meet letter 26.05.2025
Board Meeting Intimation for the Quarter and Financial year ended 31.03.2025
Monitoring agency Report for the Quarter Ended 31.03.2025
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 - Resignation of SMP
Stock Exchange Intimation w.r.t not identified as Large Corporate - FY 2024-2025
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Reconciliation of Share Capital Audit Report for the Quarter ended 31.03.2025.
Regulation 74(5) certificate under SEBI (Disclosure and Participants) Regulations, 2018 for the Quarter ended 31.03.2025
Newspaper advertisements- Completion of dispatch of Notice of Postal Ballot
Reconstitution of Committees
Intimation regarding Completion of tenure of Independent Director of the Company
Intimation of closure of Trading Window w.e.f 1st April, 2025
Disclosure under Regulation 7(2)(b) of the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Press Release - Sale of Shareholding of 7,79,000 equitv shares of Elin Electronics Ltd held by Elin Appliances Pvt Ltd, whollv owned subsidiarv of Elin Electronics Limited.
Schedule of Investor meet letter 11.03.2025
Monitoring agency Report for the Quarter Ended 31.12.2024
Newspaper Clipping - 10.02.2025
Outcome of Board Meeting held on 08.02.2025
Board Meeting Intimation for the Quarter and nine months period ended 31.12.2024
ESOP In-principle approval letter- NSE
ESOP In-principle approval letter- BSE LTD
Statement of Investor Complaint for the Quarter Ended 31.12.2024
Reconciliation of Share Capital Audit Report for the Quarter ended 31.12.2024
Certificate under Regulation 74(5) certificate under SEBI
Schedule of Investor meet Invitation letter 04.12.2024
Monitoring agency Report for the Quarter Ended 30.09.2024
Newspaper Clipping - 13.11.2024
Schedule of Investor meet Invitation letter 13.11.2024
Weblink of concall Q2 & H1 FY2025
Outcome of Board Meeting held on 12.11.2024
Schedule of Investor meet letter 06.11.2024
Statement of Investor Complaints for the Quarter Ended 30.09.2024
Reconciliation of Share Capital Audit Report for the Quarter ended 30.09.2024
Regulation 74(5) certificate under SEBI (Disclosure and Participants) Regulations, 2018 for the Quarter ended 30.09.2024
Scrutinizer Report and Voting Results of 42nd AGM
Proceedings of 42nd AGM
Intimation of closure of Trading Window w.e.f 1st October, 2024
Newspaper Clipping - 06.09.2024
Schedule of Investor meet letter 05.09.2024.
Schedule of Investor meet letter 04.09.2024.
Schedule of Investor meet letter 26.08.2024.
Newspaper Clipping - 25.08.2024
Intimation of 42nd AGM
Monitoring agency Report for the Quarter Ended 30.06.2024
Schedule of Investor meet letter 07.08.2024.
Newspaper Clipping - 07.08.2024
Weblink of concall Q12025
Outcome of Board Meeting held on 06.08.2024
Schedule of Investor meet letter 27.07.2024
Corrigendum to Postal Ballot Notice 5.07.2024
Board Meeting Intimation for the Quarter Ended 30.06.2024
Reconciliation of Share Capital Audit Report for the Quarter ended 30.06.2024
Statement of Investor Complaints for the Quarter Ended 30.06.2024
Newspaper Clipping - 11.07.2024
Postal Ballot Notice - 05.07.2024
Schedule of Investor meet letter 05.07.2024.
Schedule of Investor meet letter 12.06.2024.
Website Weblink of concall Q42024
Newspaper Clipping 31.05.2024
Outcome of Board Meeting held on 30.05.2024
Weblink of concall Q42024
Monitoring agency Report for the Quarter Ended 31.03.2024
Schedule of Investor meet Invitation 30.05.2024
Schedule of Investor meet letter 30.05.2024
Reschedule of Board Meeting – 30.05.2024
Resignation of Internal Auditor- 27-05-2024
Credit Rating letter May 22, 2024
Secretarial Compliance Report under Regulation 24A for the Year Ended 31.03.2024
Outcome of Board Meeting - 16.04.2024
Stock Exchange Intimation w.r.t not identified as Large Corporate - 2023-2024
Regulation 74(5) certificate for the Quarter ended 31.03.2024 under SEBI (Disclosure and Participants) Regulations, 2018.
Statement of Investor Complaints for the Quarter Ended 31.03.2024.
Regulation 7(3) certificate of LODR for the year ended 31.03.2024
Certification Under Regulation 40(9) Of The SEBI (LODR) Regulations, 2015 For The Year Ended March 31, 2024
Intimation of closure of Trading Window w.e.f 1st April, 2024
Outcome of Board Meeting - 19.03.2024
Amendment to Memorandum of Association- ELIN ELECTRONICS LTD
Schedule of Investor meet letter 05.03.2024 & 12.03.2024
Intimation regarding change of Registered Office of the Company
Intimation Of Receipt Of Order From Regional Director For Shifting Of Registered Office From Kolkata, West Bengal To NCT Of Delhi
Schedule of Investor meet letter 15.02.2024.
Newspaper Clipping 14022024
Monitoring agency Report for the Quarter Ended 31.12.2023
Outcome of board meeting held on 13.02.2024.
Reschedule of Board Meeting for the Quarter and nine months period Ended 31.12.2023
Board Meeting Intimation for the Quarter and nine months period Ended 31.12.2023
Reconciliation of Share Capital Audit Report for the Quarter ended 31.12.2023.
Regulation 74(5) certificate for the Quarter ended 31.12.2023 under SEBI (Disclosure and Participants) Regulations, 2018.
Statement of Investor Complaints for the Quarter Ended 31.12.2023.
Intimation of closure of Trading Window w.e.f 1st January, 2024.
Schedule of Investor meet letter 29.11.2023.
Schedule of Investor meet letter 29.11.2023.
Credit Rating letter November 22, 2023
Schedule of Investor meet letter 22.11.2023.
Schedule of Investor meet letter 22.11.2023.
Schedule of Investor meet letter 22.11.2023.
Monitoring agency Report for the Quarter Ended 30.09.2023
Weblink Audio recording Q2 FY 2024
Outcome of board meeting held on 08.11.2023
Schedule of Investor meet letter 04.11.2023.
Board Meeting Intimation for the Quarter and half year Ended 30.09.2023
Statement of Investor Complaint for the Quarter Ended 30.09.2023.
Reconciliation of Share Capital Audit Report for the Quarter ended 30.09.2023.
Regulation 74(5) certificate of SEBI (Disclosure and Participants) Regulations, 2018 for the Quarter ended 30.09.2023.
Minutes of 41ST AGM
Scrutinizer Report and Voting Results of 41ST AGM
Proceedings of 41st AGM
Intimation of closure of Trading Window w.e.f 1st October, 2023.
Schedule of Investor meet letter 26.09.2023.
Newspaper Advertisement- Dispatch of 41st Annual Report.
Schedule of Investor meet letter 11.09.2023.
Email Communication-Deduction of tax at source from dividend for FY 2022-23.
Schedule of Investor meet letter 01.09.2023.
Newspaper Advertisement-Intimation of 41st AGM of the Company.
Intimation of 41st AGM and Record date for Final Dividend 2022-2023.
Schedule of Investor meet letter 24.08.2023.
Schedule of Investor meet letter 24.08.2023.
Schedule of Investor meet letter 24.08.2023.
Schedule of Investor meet letter 21.08.2023.
Schedule of Investor meet letter 18.08.2023.
Monitoring agency Report for the Quarter Ended 30.06.2023
Statement of Deviation/Variation for the Quarter Ended 30.06.2023
Newspaper publication for the Financial Results for the Quarter Ended 30.06.2023.
Appointment of Statutory Auditors-material subsidiary w.e.f.10.08.2023
Schedule of Investor meet letter 11.08.2023.
Weblink Audio recording Q1 FY 2024
Outcome of board meeting held on 10.08.2023
Resignation of Statutory Auditors from material subsidiary w.e.f.10.08.2023
Resignation of Statutory Auditors w.e.f.10.08.2023
Schedule of Investor meet letter 07.08.2023.
Schedule of Investor meet letter 05.08.2023.
Board Meeting Intimation for the Quarter Ended 30.06.2023
Intimation of Restoration of production activity of manufacturing plant situated at Solan, Himachal Pradesh.
Schedule of Investor meet letter 17.07.2023.
Intimation of partially closure of manufacturing plant situated at Solan, Himachal Pradesh.
Schedule of Investor meet letter 10.07.2023.
Statement of Investor Complaint for the Quarter Ended 30.06.2023.
Reconciliation of Share Capital Audit Report for the Quarter ended 30.06.2023.
Regulation 74(5) certificate of SEBI (Disclosure and Participants) Regulations, 2018 for the Quarter ended 30.06.2023.
Schedule of Investor meet letter 01.07.2023.
Intimation of closure of Trading Window w.e.f July1, 2023.
Re-Schedule of Investor meet letter 29.06.2023
Schedule of Investor meet letter 26.06.2023
Schedule of Investor meet letter 19.06.2023
Schedule of Investor meet letter 17.06.2023
BSE Clarification Letter
NSE Clarification Letter
Schedule of Investor meet letter 10.06.2023
Schedule of Investor meet letter 07.06.2023
Schedule of Investor Meet 05.06.2023
Transcript - Q4FY2023 - 01.06.2023
Link for Audio Recording of Earnings Conference Call on Q4FY23
Newspaper publication for the Financial Results for the Year Ended 31.03.2023
RPT disclosure for the half year ended 31St March, 2023 - 30.05.2023
Intimation to Shareholders for updation of PAN/Nomination data
Outcome of Board Meeting - 30.05.2023
Schedule of Investor Meet 29.05.2023
Board Meeting Intimation for the Quarter and Year Ended 31.03.2023
Credit Rating letter May 17, 2023
Statement of deviation/variation in utilisation of funds raised through Initial Public '(Off')
Monitoring Agency Report for the quarter ended 31st March,2023.
Secretarial Compliance Report under Regulation 24A for the Year Ended 31.03.2023
Change of Company CIN from Unlisted to Listed
Schedule of Investor Meet 28.04.2023
Stock Exchange Intimation w.r.t not identified as Large Corporate
Schedule of Investor Meet 20.04.2023
Corporate Governance Report for the Quarter Ended 31.03.2023
Outcome of Board Meeting -13.04.2023
Certification Under Regulation 40(9) Of The SEBI (LODR) Regulations, 2015 For The Year Ended March 31, 2023
Statement of Investor Complaint for the Quarter Ended 31.03.2023
Submission of Reconciliation of Share Capital Audit Report under Regulation 76 of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.
Regulation 74(5) certificate of SEBI (Disclosure and Participants) Regulations, 2018
Regulation 7(3) certificate of LODR
Schedule of Investor Meet 07.04.2023
Schedule of Investor Meet 03.04.2023
Intimation of closure of Trading Window w.e.f April1, 2023
Schedule of Investor Meet 28.03.2023
Schedule of Investor Meet 27.03.2023
Schedule of Investor Meet 24.03.2023
Schedule of Investor Meet 23.03.2023
Schedule of Investor Meet 17.03.2023
Schedule of Investor Meet 15.03.2023
Schedule Investor Meet 06-03-2023
Schedule Investor Meet 03-03-2023
Stock Exchange Intimation - 02-03-2023
Schedule Investor Meet 28.02.2023
Investor Meet Intimation - 27.02.2023
Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information ("UPSI") - 17.02.2023
Transcript Q32023 - 16.02.2023
Link for Audio Recording of Earnings Conference Call on Q3FY23
Intimation of Cancellation of Investor Meet with Axis
Newspaper publication for the Financial Results for the Quarter Ended 31.12.2022
Board Meeting Outcome 10.02.2023
Investor Meet 10.02.2023
Investor Meet Invitation 10.02.2023
Cancellation of Meeting with Investors
SEBI Letter
Investor Meet
Stocks Intimation
Notice of Board Meeting dated 10.02.2023
Schedule of Investor Meet 19.01.2023
Corporate Governance Report for the Quarter ended 31.12.2022
Reconciliation of Share Capital Audit Report for the Quarter ended 31.12.2022
Investor complaint status for the Quarter Ended 31.12.2022
Disclosure under Regulation 29(2) of SEBI(SAST) Regulations, 2011
Disclosure under Regulation 29(1) of SEBI(SAST) Regulations, 2011
Intimation of closure of Trading window for the Quarter Ended 31.12.2022

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  • GHAZIABAD
  • C-142, 143, 144, 144/1 & 144/2, Industrial Area, Site No.1, Bulandshara Road Ghaziabad (U.P.), 201009, India.
  • BHIWADI
  • C2, C3, C5, C6 Elcina Manufacturing Cluster SPL-1, Industrial area Salarpur Bhiwadi, Rajasthan, 301019, India.
  • BADDI
  • Village bhelikhol, Tehsil : Nalagarh Distt. Solan (H.P.) , 174101, India.
  • GOA
  • L-84, Verna Industrial Estate, Verna, Salcete Goa – 40722, 703722, India.
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