ELAND2018-07-022018-09-29Resolution1 ELAND2018-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ELAND2018-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ELAND2018-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ELAND2018-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ELAND2018-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ELAND2018-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ELAND2018-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ELAND2018-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ELAND2018-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ELAND2018-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ELAND2018-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ELAND2018-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ELAND2018-09-29 Resolution1in-bse-voting:TotalShareholdingMember ELAND2018-09-29 Resolution1 ELAND2018-07-022018-09-29Resolution2 ELAND2018-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ELAND2018-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ELAND2018-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ELAND2018-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ELAND2018-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ELAND2018-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ELAND2018-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ELAND2018-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ELAND2018-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ELAND2018-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ELAND2018-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ELAND2018-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ELAND2018-09-29 Resolution2in-bse-voting:TotalShareholdingMember ELAND2018-09-29 Resolution2 ELAND2018-07-022018-09-29Resolution3 ELAND2018-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ELAND2018-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ELAND2018-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ELAND2018-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ELAND2018-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ELAND2018-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ELAND2018-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ELAND2018-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ELAND2018-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ELAND2018-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ELAND2018-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ELAND2018-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ELAND2018-09-29 Resolution3in-bse-voting:TotalShareholdingMember ELAND2018-09-29 Resolution3 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares ELAND INE311H01018 E-Land Apparel Limited AGM 2018-09-29 14264 1 29 3 Ordinary false Ordinary Resolution for adoption of Audited Financial Statements for the financial year ended 31st March, 2018 alongwith Reports of the Directors and of the Auditors thereon. 31598094 0 0.00 0 0 0.00 0.00 31598094 31598094 100.00 31598094 0 100.00 0.00 31598094 0 0.00 0 0 0.00 0.00 31598094 31598094 100.00 31598094 0 100.00 0.00 612094 0 0.00 0 0 0.00 0.00 612094 0 0.00 0 0 0.00 0.00 612094 0 0.00 0 0 0.00 0.00 612094 0 0.00 0 0 0.00 0.00 15780281 23496 0.15 4287 19209 18.25 81.75 15780281 14536 0.09 14536 0 100.00 0.00 15780281 0 0.00 0 0 0.00 0.00 15780281 38032 0.24 18823 19209 49.49 50.51 47990469 31636126 65.92 31616917 19209 99.94 0.06 Ordinary false Ordinary Resolution to appoint a Director in place of Mr. Jae Ho Song (having DIN: 07830731), who retires by rotation and being eligible, offers himself for re-appointment 31598094 0 0.00 0 0 0.00 0.00 31598094 31598094 100.00 31598094 0 100.00 0.00 31598094 0 0.00 0 0 0.00 0.00 31598094 31598094 100.00 31598094 0 100.00 0.00 612094 0 0.00 0 0 0.00 0.00 612094 0 0.00 0 0 0.00 0.00 612094 0 0.00 0 0 0.00 0.00 612094 0 0.00 0 0 0.00 0.00 15780281 23496 0.15 3137 20359 13.35 86.65 15780281 14536 0.09 14536 0 100.00 0.00 15780281 0 0.00 0 0 0.00 0.00 15780281 38032 0.24 17673 20359 46.47 53.53 47990469 31636126 65.92 31615767 20359 99.94 0.06 Ordinary false Ordinary Resolution for appointment of M/s. Hinesh R Doshi & Co. LLP , Chartered Accountants, Mumbai as Statutory Auditor of the Company, in place of outgoing Statutory Auditor M/s. Deloitte Haskins & Sells LLP, to hold office from the conclusion of this Annual General Meeting until the conclusion of the 26th Annual General Meeting of the Company on such remuneration as may be decided by Board of Directors of the Company 31598094 0 0.00 0 0 0.00 0.00 31598094 31598094 100.00 31598094 0 100.00 0.00 31598094 0 0.00 0 0 0.00 0.00 31598094 31598094 100.00 31598094 0 100.00 0.00 612094 0 0.00 0 0 0.00 0.00 612094 0 0.00 0 0 0.00 0.00 612094 0 0.00 0 0 0.00 0.00 612094 0 0.00 0 0 0.00 0.00 15780281 23496 0.15 4287 19209 18.25 81.75 15780281 14536 0.09 14536 0 100.00 0.00 15780281 0 0.00 0 0 0.00 0.00 15780281 38032 0.24 18823 19209 49.49 50.51 47990469 31636126 65.92 31616917 19209 99.94 0.06