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Listing Compliances and Intimations

Shareholding Pattern

Financial Year Pre-listing Q4
2025-26 -

Report on Corporate Governance

Statement of Investor Grievances under Regulation 13(3) of SEBI Listing Regulations

Statement of Deviations or Variations

Closure of Trading Window

Certificate for Dematerialisation under Regulation 74(5) of SEBI Depository Participants Regulations

Reconciliation of Share Capital Audit Report

Disclosure under Regulation 30 of SEBI Listing Regulations

Compliance Certificate of Transfer/Sub division request(s) under Regulation 40(9) of SEBI Listing Regulations

Compliance Certificate for Share Transfer Facility Under Regulation 7(3) of SEBI Listing Regulations

Initial Disclosure by Large Corporate

Annual Secretarial Compliance Report

Schedule of Analyst / Institutional Investor Meeting

Other Stock Exchange Disclosures

Notices & Outcomes

Newspaper Publication

Financial

Management & Committee

    • Committee

      Name Of Director Designation Audit Committee Nomination & Remuneration Committee Stakeholders Relationship Committee Corporate Social Responsbility Committee
      Mr. Deepak Pal Daga Managing Director       Member
      Mr. Vimal Kumar Daga Whole Time Director       Member
      Mr. Ayush Daga Non-Executive Director Member Member Member  
      Mr. Anil Kabra Non Executive Independent Director Chairperson Chairperson Member -
      Mrs. Chitra Naraniwal Non Executive Independent Director Member Member Chairperson Chairperson
      Mr. Ratan Lal Bareth Chief Financial Officer        
      Mrs. Khushbu Sethi Company Secretary & Compliance Officer        

General Meeting/AGM/Postal Ballot

CSR

Policies

Initial Public Offer

Contact Details for Investor

    • Names and contact Details of key managerial personnel (KMPs) authorised to determine materiality of an event/s or information and for the purpose of making disclosures to Stock Exchanges. Pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) regulations, 2015, the names and contact details of Key managerial personnel (KMPs) authorised to determine materiality of an event/s or information and for the purpose of making disclosures to stock exchanges are as under:

      Names of KMPs : Mr. Deepak Pal Daga (Managing Director)
      Mr. Vimal kumar daga (Whole time Director)
      Mr. Ratan Lal Bareth (Chief Financial Officer)
      Mrs. Khushbu Sethi (Company Secretary & Compliance Officer)
      Contact Details : Elfin Agro India Ltd.
      F- 250-251-252-253 RIICO Growth Centre, Swaroopganj,
      Hamirgarh, Bhilwara - 311025, Rajasthan
      Phone No :- +91 79767 80728
      Registered Office Address

      Elfin Agro India Ltd.
      F- 250-251-252-253,
      RIICO Growth Centre, Swaroopganj,
      Hamirgarh, Bhilwara - 311025, Rajasthan
      Phone No. : +91 79767 80728

      Registrar & Transfer Agent

      Cameo Corporate Services Limited
      304, Sai Sadan,
      76/78, Mody Street, Fort,
      Mumbai – 400001

      Compliance Officer

      Mrs. Khushbu sethi
      Company Secretary
      F-250-251-252-253,
      RIICO Growth Centre, Swaroopganj,
      Hamirgarh, Bhilwara - 311025, Rajasthan
      Phone No. : +91 90247 77947