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 Siysharan Singh

Chairman & MD

Ms. Kalpana Unadkat

Independent Director

Mr. Narayan T. Atal

Independent Director

Mr. Surbhit Dabriwala

Director

Mr. Ashok Kumar Jain

Independent Director

Mr. Sunil Khandelwal

Director

Mr. Sambhaw Kumar Jain

CFO

Composition of Committees of Board

Composition of Committees of Board

Investor Relations

Sharex Dynamic (India) Pvt. Ltd.

Unit1, Luthra Ind. Premises,
1st Flr, 44E, M Vasanti Marg,
Andheri Kurla Rd., Safed pool,
Andheri(E), Mumbai – 400 072
Tel.:022 2264 13 76 / 2270 24 85
Fax.: 022 2264 13 49
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

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
30 June 2017

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

Annual Reports

2010-2011
2012-2013
2011-2012
2013-2014
2014-2015
2015-2016
2016-2017

ELPRO ESTATES LTD (Subsidiary)

2014-15
2015-16

Company Presentation

ELPRO Investor Presentation June 2015
ELPRO Investor Presentation July 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