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EIMCO ELECON (INDIA) LTD. - 523708 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyEIMCO ELECON (INDIA) LTD. 2CIN NO.L29199GJ1974PLC002574 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY A1 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Rikenkumar Dalwadi Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Vishal C Begwani Designation: CFO EmailId: [email protected] Date: 18/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
18-04-2023
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EIMCO ELECON (INDIA) LTD. - 523708 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 24Th April, 2023

EIMCO ELECON (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of EIMCO ELECON (INDIA) LIMITED will be held on Monday, 24th April, 2023, inter alia, to consider and approve the Audited Financial Results (Both Standalone and Consolidated) of the Company for the quarter / year ended on 31st March, 2023 and to declare dividend on equity shares of the Company, if any and other business matters.
15-04-2023
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EIMCO ELECON (INDIA) LTD. - 523708 - Compliance Certificate Pursuant To Regulation 7(3) Of The Securities Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended On 31St March, 2023

Please find enclosed the Compliance Certificate pursuant to Regulation 7(3) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the financial year ended on 31st March, 2023.
12-04-2023
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EIMCO ELECON (INDIA) LTD. - 523708 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended On 31St March, 2023

Pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclose herewith a copy of the Compliance Certificate dated 12th April, 2023 issued by the Practicing Company Secretary, for the financial year ended on 31st March, 2023.
12-04-2023
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EIMCO ELECON (INDIA) LTD. - 523708 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018
06-04-2023
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EIMCO ELECON (INDIA) LTD. - 523708 - Closure of Trading Window

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company''s Code of Practices, Procedure and Conduct to Regulate, Monitor and Report Trading by Insiders, we would like to inform you that the Trading Window for dealing in the securities of the Company shall remain closed from 1st April, 2023 till 48 hours after declaration of the Audited Financial Results (Both Standalone and Consolidated) of the Company for the quarter and year ended on 31st March, 2023.
30-03-2023
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EIMCO ELECON (INDIA) LTD. - 523708 - Outcome Of The Circular Resolution Passed By Board Of Directors Of The Company On 30Th January, 2023

Outcome of the Circular Resolution passed by Board of Directors of the Company on 30th January, 2023
30-01-2023
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EIMCO ELECON (INDIA) LTD. - 523708 - Announcement under Regulation 30 (LODR)-Resignation of Director

Resignation of Shri Nalin M. Shah, Independent Director of the Company of the Company with effect from the close of business hours of 25th January, 2023 due to health reasons.
27-01-2023
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