With reference to its Letter dated 13/05/2021, intimating about convening of the meeting of the Board of Directors of the Company. In this regard, Elgi Equipments has informed that the Board of Directors of met on 21st May 2021 and approved the audited Financial Results for the quarter and year ended 31/03/2021, Dividend, Annual General Meeting, Book Closure & Record Date, and appointment of Anvar Jay Varadaraj as an Executive Director of the Company. Details regarding the outcomes are enclosed.
The above information is a part of company’s filings submitted to BSE.
