EIMCO ELECON (INDIA) LTD. - 523708 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Publication of Addendum to the Notice of the 48th Annual General Meeting (AGM)21-06-2022
21-06-2022
EIMCO ELECON (INDIA) LTD. - 523708 - Change Of Name Of Statutory Auditors
This is to inform you that we have received intimation from M/s. K. C. Mehta & Co., Chartered Accountants, whom the Company has proposed to appoint as Statutory Auditors of the Company at the 48th Annual General Meeting of the Company to be held on 27th June, 2022. Please note that the name of their audit firm has been changed to M/s. K. C. Mehta & Co. LLP, Chartered Accountants w.e.f. 7th June, 2022. A copy of said letter is enclosed for your reference and records. Please take the same on your record.20-06-2022
EIMCO ELECON (INDIA) LTD. - 523708 - Addendum To The Notice Of The 48Th Annual General Meeting (AGM)
As per attached letter20-06-2022
EIMCO ELECON (INDIA) LTD. - 523708 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Publication of Notice of the 48th Annual General Meeting, E-voting Information and Book Closure04-06-2022
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 2021-22 along with the Notice convening the 48th 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/2022/06/AR-2021-22_Eimco-Final.pdf. Please take the same on your record.03-06-2022
EIMCO ELECON (INDIA) LTD. - 523708 - Notice Of The 48Th Annual General Meeting (AGM)
We hereby inform you that the 48th Annual General Meeting (AGM) of the Company will be held on Monday, 27th June, 2022 at 03:00 p.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 48th Annual General Meeting of the Company. The Notice of the 48th AGM is also uploaded on the Company's website at https://eimcoelecon.in/wp-content/uploads/2022/06/AR-2021-22_Notice-Eimco.pdf. Please take the same on your record.03-06-2022
EIMCO ELECON (INDIA) LTD. - 523708 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Notice published in the newspapers for transfer of equity shares to IEPF01-06-2022
EIMCO ELECON (INDIA) LTD. - 523708 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Publication of Notice of Information regarding the 48th Annual General Meeting and other relevant information26-05-2022
EIMCO ELECON (INDIA) LTD. - 523708 - Communication Of Deduction Of Tax At Source On Dividend
As per attached letter24-05-2022
EIMCO ELECON (INDIA) LTD. - 523708 - Book Closure For Purpose Of AGM And Payment Of Dividend
As per attachment23-05-2022