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- Disclosures under Regulation 46 of SEBI Listing Regulations, 2015
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Disclosures under Regulation 46 of SEBI Listing Regulations, 2015

Elgi Rubber > Disclosures under Regulation 46 of SEBI Listing Regulations, 2015

Unaudited financial Results for the quarter ending 31.12.2023
Unaudited financial Results for the quarter ending 30.09.2023
Audited financial Results for the year ended 31.03.2023
Unaudited financial Results for the quarter ending 30.06.2023
Unaudited Financial Results for the quarter ended 30.06.2021 (Anx 1)
Unaudited financial Results for the quarter ending 31.12.2022
Unaudited Financial Results for the quarter ended 30.06.2022
Unaudited Financial Results for the quarter ended 30.09.2022
Unaudited Financial Results for the Quarter ended 30.09.2021
Unaudited Financial Results for the Quarter ended 31.12.2021
Unaudited Financial Results for the Quarter ended 30.06.2018
Unaudited Financial Results for the Quarter ended 30.06.2017
Unaudited Financial Results for the Quarter ended 30.09.2017
Unaudited Financial Results for the Quarter ended 31.12.2017
Unaudited Financial Results for the Quarter ended 31.12.2016
Unaudited Financial Results for the Quarter ended 30.09.2016
Unaudited Financial Results for the Quarter ended 30.06.2016
Unaudited Financial Results for the Quarter ended 31.12.2015
Unaudited Financial Results for the Quarter ended 30.09.2015
Unaudited Financial Results for the Quarter ended 30.06.2015
Unaudited Financial Results for the Quarter ended 31.12.2014
Unaudited Financial Results for the Quarter ended 30.09.2014
Unaudited Financial Results for the Quarter ended 30.06.2014
Unaudited Financial Results for the Quarter ended 31.12.2013
Unaudited Financial Results for the Quarter ended 30.09.2013
Unaudited Financial Results for the Quarter ended 30.06.2013
Unaudited Financial Results for the Quarter ended 31.12.2012
Unaudited Financial Results for the Quarter ended 30.09.2012
Unaudited Financial Results for the Quarter ended 30.06.2012
Unaudited Financial Results for the Quarter ended 31.12.2011
Unaudited Financial Results for the Quarter ended 30.09.2011
Unaudited Financial Results for the Quarter ended 30.06.2011
Unaudited Financial Results for the quarter ended 30.06.2020
Unaudited Financial Results for the quarter ended 30.09.2020
Unaudited Financial Results for the quarter ended 31.12.2020
Unaudited Financial Results for the quarter ended 30.06.2019
Unaudited Financial Results for the quarter ended 30.09.2019
Unaudited Financial Results for the quarter ended 31.12.2019
Unaudited Financial Results for the Quarter ended 30.09.2018
Unaudited Financial Results for the Quarter ended 31.12.2018

Annual Report 2021-22 – Notice
Annual Report 2020-21
Annual Report 2019-20
Annual Report 2018-19, Notice & Attendance Slip –
Annual Report 2017-18
Annual report 2016-17 – Notice
Annual Report 2015-16 – Notice
Annual Report 2014-15 – Notice
Annual Report 2013-2014 – Notice – Postal Ballot 2013-2014
Annual Report 2012-2013
Annual Report 2011-2012 – Notice
Annual Report 2010-2011 – Notice

2023-24- II Quarter
2023-24- I Quarter
2021-22 – I Quarter – II Quarter – III Quarter – IV Quarter
2020-21 – I Quarter – II Quarter – III Quarter – IV Quarter
2019-20 – I Quarter – II Quarter – III Quarter – IV Quarter
2018-19 – I Quarter – II Quarter – III Quarter – IV Quarter
2017-18 – I Quarter – II Quarter – III Quarter – IV Quarter
2016-17 – I Quarter – II Quarter – III Quarter – IV Quarter
2015-16 – I Quarter – II Quarter – III Quarter – IV Quarter
2014-15 – I Quarter – II Quarter – III Quarter – IV Quarter
2013-14 – I Quarter – II Quarter – III Quarter – IV Quarter
2012-13 – I Quarter – II Quarter – III Quarter – IV Quarter
2011-12 – I Quarter – II Quarter – III Quarter – IV Quarter

Whistle Blower Policy
Terms and Conditions of appointment of Independent Directors
Related Party Transaction Policy
Policy for preservation of documents and archival
Policy – Materiality
Nomination and Remuneration Policy
Material Subsidiaries Policy
Corporate Social Responsibility Policy
Code of Practices and Procedures for Fair Disclosure of UPSI
Code of Conduct for Directors and Senior Management
Amended Policy on Related Party Transactions dt 05.02.2022
Amended Policy on Nomination Remuneration dt 05.02.2022
Amended Corporate Social Responsibility Policy dt 10.11.2022
Familiarization programme

Postal Ballot Result 13.09.2023
Secretarial compliance_31.03.2023
Policy on Materiality 10.08.2023
Unpaid Dividend FY-15 16
Unpaid Dividend FY 16-17
Unpaid Dividend FY 19-20
Unpaid dividend data as on 26.08.2017
Unpaid dividend data as on 09.08.2018
Unpaid dividend data
Unclaimed dividend as on 12.09.2016
Unclaimed dividend
Scheme of Amalgamation
Revision of credit rating – September 2019
Revision of credit rating
Result of Court Convened Meeting of Equity Shareholders
Proceedings of 15 AGM 2021
Postal Ballot advertisement website
Postal Ballot 13.09.2023
Postal ballot Results – Merger
Postal Ballot Form
Postal ballot 2020 Declaration of results of the voting
Notice of Court Convened Meeting of Equity Shareholders
Notice of Board Meeting 20-05-2019
Notice of Board Meeting 14-11-2019
Notice of Board Meeting 09-08-2018
Notice of Board Meeting 08-11-2018
Notice of Board Meeting 07-02-2019
Notice of Board Meeting 05-11-2020
Notice of Board Meeting – 24/Nov/2017
Notice of Board Meeting – 24/May/2018
Notice of Board Meeting – 12.08.2021
Notice of Board Meeting – 10.11.2021
Notice of Board Meeting – 10.06.2021
Notice of Board Meeting – 05.02.2022
Notice of Board Meeting
Notice of Board Meeting
Notice of Board Meeting
Notice of Board Meeting
Notice of Board Meeting
Notice of Board Meeting
Notice of Board Meeting
Notice of Board Meeting
NOC from NSE for the proposed Scheme of Amalgamation
NEWSPAPER Advertisement – IEPF 2013-14
NA- Notice of board meeting
MGT 7 2021-22
List of shares transferred to IEPF 2020-21
List of shares transferred to IEPF – 2021
KMP – Determinging – Materility of event
Intimation regarding Credit Rating
Intimation of Credit rating dt 21.06.2022
Information Memorandum for Listing of Equity shares
Form SH-14 – Cancellation or variation of Nomination.
Form SH-13 – Registration of Nomination
Form ISR-3 – Declaration for Opting-out of Nomination
Form ISR-2 – Confirmation of signature of securities holder by bank
Form ISR-1 – Register change PAN & KYC details –
Familiarization programme 2021-22
Familiarization programme 2020-21
Familiarization programme 2019-20
Familiarization programme 2018-19
Familiarization programme 2017-18
Familiarization programme 2016-17
Familiarization Program
ERCL Postal Ballot Notice 2020
ERCL MOA AOA – Draft
ERCL List of unclaimed shares 2020
ERCL List of unclaimed shares 2019
ERCL List of unclaimed shares
Disclosure – Related Party transactions for half year ended 30.09.2021
Change of compliance officer
Book Closure details
Book Closure details
Book Closure 2022
Book closure – AGM 2021
Book Closure – AGM 2019
Book Closure – AGM 2018
Board and Committee Composition
Appointment of Company Secretary
Appointment Letter of Independent Directors
AGM 2022-023 Declaration of results of Voting
AGM 2020-021 Declaration of results of Voting
AGM 2019-20 Declaration of results of the voting
AGM 2018-19 Declaration of results of the voting
AGM 2017-18 Declaration of results of the voting
AGM 2016-17 Scrutinizers Report for E-Voting and Poll
AGM 2015-16 Scrutinizers Report for E-Voting and Poll
AGM 2014-15 Scrutinizers Report for E-Voting and Poll
AGM 2013-14 Voting Results of AGM as per Clause 35 A
AGM 2013-14 Scrutinizers Report for E-Voting and Postal Ballot
List of shares transferred to IEPF 2018

III Quarter
II Quarter
2023-24 – I-Quarter
2021-22 – I Quarter – II Quarter – III Quarter
2019-20 – I Quarter – II Quarter – III Quarter – IV Quarter
2018-19 – IV Quarter

Unaudited financial results for the quarter ended 31.12.2021
Unaudited Financial Results for the quarter ended 30.09.2022
Unaudited financial results for the quarter ended 30.09.2021
Unaudited Financial Results for the quarter ended 30.06.2021 (Anx 2)
Notice to shareholders – IEPF
Notice to shareholders 17th AGM
Notice to shareholders – 16th AGM – e-voting procedure
Notice to shareholders – 16th AGM
Notice to shareholders – 15th AGM – e-voting procedure
Notice to shareholders – 15th AGM
IEPF advertisement

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