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EIMCO ELECON (INDIA) LTD. - 523708 - Board Meeting Intimation for Board Meeting To Be Held On 2Nd November, 2022

 EIMCO ELECON (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2022 ,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 Wednesday, 2nd November, 2022, inter alia, to consider and approve the Unaudited Financial Results (Both Standalone and Consolidated) of the Company for the quarter and half year ended on 30th September, 2022. Kindly take the above information on your record.
21-10-2022
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EIMCO ELECON (INDIA) LTD. - 523708 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- RIKENKUMAR DALWADIDesignation :- Company Secretary and Compliance Officer
10-10-2022
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EIMCO ELECON (INDIA) LTD. - 523708 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 With reference to the above subject, please find enclosed herewith Confirmation Certificate dt. 6th October, 2022 under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 30th September, 2022 issued by Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company.
10-10-2022
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EIMCO ELECON (INDIA) LTD. - 523708 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated 25th January, 2022, please find enclosed a statement providing details of "Letter of Confirmation" issued by the Company to the shareholders on 30th September, 2022 in lieu of Duplicate Share Certificates.
01-10-2022
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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 October, 2022 till 48 hours after declaration of the Unaudited Financial Results (Both Standalone and Consolidated) of the Company for the quarter and half year ended on 30th September, 2022. Kindly take the above information on your record.
30-09-2022
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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 Certificates
16-08-2022
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EIMCO ELECON (INDIA) LTD. - 523708 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Information regarding loss of share certificate
28-07-2022
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EIMCO ELECON (INDIA) LTD. - 523708 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Publication of Unaudited Financial Results for the quarter ended on 30th June, 2022
21-07-2022
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EIMCO ELECON (INDIA) LTD. - 523708 - Board Meeting Outcome for Outcome Of Board Meeting Held On 20Th July, 2022

 Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that in the Meeting held today i.e. 20th July, 2022, commenced from 11:00 a.m. and concluded at 12:10 p.m. following are the outcome of the Board Meeting: The Board considered and approved the Unaudited Financial Results (Both Standalone & Consolidated) alongwith the Limited Review Report of the Statutory Auditors of the Company for the Quarter ended on 30th June, 2022 as per Regulation 33 of the SEBI (LODR) Regulations, 2015. Please acknowledge and take it on record.
20-07-2022
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EIMCO ELECON (INDIA) LTD. - 523708 - Unaudited Financial Results For The Quarter Ended On 30Th June, 2022

 Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith a copy of the Unaudited Financial Results (Both Standalone & Consolidated) alongwith the Limited Review Report of the Statutory Auditors of the Company for the quarter ended on 30th June, 2022. These results were considered and approved by the Board of Directors at its meeting held today i.e. 20th July, 2022, which was commenced at 11:00 a.m. and concluded at 12:10 p.m. Please acknowledge and take the same on your record.
20-07-2022
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