ELAND2019-06-292019-09-26Resolution1 ELAND2019-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ELAND2019-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ELAND2019-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ELAND2019-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ELAND2019-09-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ELAND2019-09-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ELAND2019-09-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ELAND2019-09-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ELAND2019-09-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ELAND2019-09-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ELAND2019-09-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ELAND2019-09-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ELAND2019-09-26 Resolution1in-bse-voting:TotalShareholdingMember ELAND2019-09-26 Resolution1 ELAND2019-06-292019-09-26Resolution2 ELAND2019-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ELAND2019-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ELAND2019-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ELAND2019-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ELAND2019-09-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ELAND2019-09-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ELAND2019-09-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ELAND2019-09-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ELAND2019-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ELAND2019-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ELAND2019-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ELAND2019-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ELAND2019-09-26 Resolution2in-bse-voting:TotalShareholdingMember ELAND2019-09-26 Resolution2 ELAND2019-06-292019-09-26Resolution3 ELAND2019-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ELAND2019-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ELAND2019-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ELAND2019-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ELAND2019-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ELAND2019-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ELAND2019-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ELAND2019-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ELAND2019-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ELAND2019-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ELAND2019-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ELAND2019-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ELAND2019-09-26 Resolution3in-bse-voting:TotalShareholdingMember ELAND2019-09-26 Resolution3 ELAND2019-06-292019-09-26Resolution4 ELAND2019-09-26 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ELAND2019-09-26 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ELAND2019-09-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ELAND2019-09-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ELAND2019-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ELAND2019-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ELAND2019-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ELAND2019-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ELAND2019-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ELAND2019-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ELAND2019-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ELAND2019-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ELAND2019-09-26 Resolution4in-bse-voting:TotalShareholdingMember ELAND2019-09-26 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares ELAND INE311H01018 E-Land Apparel Limited AGM 2019-09-26 13493 1 32 0 0 4 Ordinary false Adoption of the Consolidated and Standalone Audited Financial Statements of the Company for the financial year ended 31st March 2019 together with the Reports of the Board of Directors and 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 594476 0 0.00 0 0 0.00 0.00 594476 0 0.00 0 0 0.00 0.00 594476 0 0.00 0 0 0.00 0.00 594476 0 0.00 0 0 0.00 0.00 15797899 3403 0.02 3403 0 100.00 0.00 15797899 71 0.00 71 0 100.00 0.00 15797899 0 0.00 0 0 0.00 0.00 15797899 3474 0.02 3474 0 100.00 0.00 47990469 31601568 65.85 31601568 0 100.00 0.00 Ordinary false 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 594476 0 0.00 0 0 0.00 0.00 594476 0 0.00 0 0 0.00 0.00 594476 0 0.00 0 0 0.00 0.00 594476 0 0.00 0 0 0.00 0.00 15797899 3322 0.02 2122 1200 63.88 36.12 15797899 71 0.00 71 0 100.00 0.00 15797899 0 0.00 0 0 0.00 0.00 15797899 3393 0.02 2193 1200 64.63 35.37 47990469 31601487 65.85 31600287 1200 100.00 0.00 Special false Re-appointment of Mr. Jae Ho Song as Managing Director of the Company and fixing his remuneration 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 594476 0 0.00 0 0 0.00 0.00 594476 0 0.00 0 0 0.00 0.00 594476 0 0.00 0 0 0.00 0.00 594476 0 0.00 0 0 0.00 0.00 15797899 3403 0.02 2122 1281 62.36 37.64 15797899 71 0.00 71 0 100.00 0.00 15797899 0 0.00 0 0 0.00 0.00 15797899 3474 0.02 2193 1281 63.13 36.87 47990469 31601568 65.85 31600287 1281 100.00 0.00 Ordinary true Ratification of Related Party Transaction with various parties. 31598094 0 0.00 0 0 0.00 0.00 31598094 0 0.00 0 0 0.00 0.00 31598094 0 0.00 0 0 0.00 0.00 31598094 0 0.00 0 0 0.00 0.00 594476 0 0.00 0 0 0.00 0.00 594476 0 0.00 0 0 0.00 0.00 594476 0 0.00 0 0 0.00 0.00 594476 0 0.00 0 0 0.00 0.00 15797899 3403 0.02 2172 1231 63.83 36.17 15797899 71 0.00 71 0 100.00 0.00 15797899 0 0.00 0 0 0.00 0.00 15797899 3474 0.02 2243 1231 64.57 35.43 47990469 3474 0.01 2243 1231 64.57 35.43