EIMCO ELECON (INDIA) LTD. - 523708 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Disclosure of Voting Results of the 49th Annual General Meeting and Scrutinizer''s Report29-06-2023
29-06-2023
EIMCO ELECON (INDIA) LTD. - 523708 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Disclosure of Voting Results of the 49th Annual General Meeting and Scrutinizer''s Report29-06-2023
EIMCO ELECON (INDIA) LTD. - 523708 - Chairman''s Statement, Delivered At The 49Th AGM
Chairman''s Statement, delivered at the 49th AGM held on 28th June, 202328-06-2023
EIMCO ELECON (INDIA) LTD. - 523708 - Proceedings Of 49Th Annual General Meeting Held On 28Th June, 2023
Proceedings of 49th Annual General Meeting held on 28th June, 2023.28-06-2023
EIMCO ELECON (INDIA) LTD. - 523708 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation towards issue of Duplicate Share Certificates under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201523-06-2023
EIMCO ELECON (INDIA) LTD. - 523708 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Publication of Notice of the 49th Annual General Meeting, E-voting Information and Book Closure07-06-2023
EIMCO ELECON (INDIA) LTD. - 523708 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report of the Company for the Financial Year 2022-23 along with the Notice convening the 49th Annual General Meeting of the Members of the Company, being sent to the Members through electronic mode, is attached. The Annual Report including Notice is also uploaded on the Company's website and can be accessed at https://eimcoelecon.in/wp-content/uploads/2023/06/AR-2022-23_Eimco-Final.pdf. Please take the same on your record.06-06-2023
EIMCO ELECON (INDIA) LTD. - 523708 - Notice Of The 49Th Annual General Meeting (AGM)
We hereby inform you that the 49th Annual General Meeting (AGM) of the Company will be held on Wednesday, 28th June, 2023 at 10:00 a.m. IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'), in accordance, with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI). Please find enclosed herewith the Notice of the 49th Annual General Meeting of the Company. The Notice of the 49th AGM is also uploaded on the Company's website at https://eimcoelecon.in/wp-content/uploads/2023/06/AGM-Notice_2022-23_Eimco-Elecon-India-Limited.pdf. Please take the same on your record.06-06-2023
EIMCO ELECON (INDIA) LTD. - 523708 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Information regarding loss of share certificate31-05-2023
EIMCO ELECON (INDIA) LTD. - 523708 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Issuance of "Letter of Confirmation" in lieu of Duplicate Share Certificates26-05-2023