EIMCO ELECON (INDIA) LTD. - 523708 - Outcome Of Board Meeting Held On 29Th April, 2022
As per attachment29-04-2022
EIMCO ELECON (INDIA) LTD. - 523708 - Outcome Of Board Meeting Held On 29Th April, 2022
As per attachmentEIMCO ELECON (INDIA) LTD. - 523708 - Board Meeting Outcome for Outcome Of Board Meeting Held On 29Th April, 2022
As per attachmentEIMCO ELECON (INDIA) LTD. - 523708 - Board to consider Dividend
Eimco Elecon (India) Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on April 29, 2022, inter alia, to consider and approve the Audited Financial Results (Both Standalone and Consolidated) of theCompany for the quarter / year ended on March 31, 2022 and to declare dividend on equity shares of the Company, if any and other business matters.EIMCO ELECON (INDIA) LTD. - 523708 - Board Meeting Intimation for Board Meeting To Be Held On 29Th April, 2022
EIMCO ELECON (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2022 ,inter alia, to consider and approve As per attachmentEIMCO ELECON (INDIA) LTD. - 523708 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayEIMCO ELECON (INDIA) LTD. 2CINL29199GJ1974PLC002574 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 LongTermCRISILANegativeStableShortTermCRISILA1 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: Chief Financial Officer EmailId: [email protected] Date: 16/04/2022 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.EIMCO ELECON (INDIA) LTD. - 523708 - Statement Of Investor Complaints For The Quarter Ended March 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 OfficerEIMCO 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, 2022
Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended on 31st March, 2022EIMCO 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, 2022
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, 2022EIMCO 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, 2018EIMCO ELECON (INDIA) LTD. - 523708 - Closure of Trading Window
Intimation of Closure of Trading Window