Eimco Elecon (India) Ltd - 523708 - Change In Chief Financial Officer (CFO)
Change in Chief Financial Officer (CFO)05-08-2021
05-08-2021
EIMCO ELECON (INDIA) LTD. - 523708 - Board Meeting Outcome for Outcome Of Board Meeting Held On 5Th August, 2021
Outcome of Board Meeting held on 5th August, 202105-08-2021
EIMCO ELECON (INDIA) LTD. - 523708 - Unaudited Financial Results For The Quarter Ended On 30Th June, 2021
Unaudited Financial Results for the Quarter ended on 30th June, 202105-08-2021
EIMCO ELECON (INDIA) LTD. - 523708 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 5Th August, 2021
EIMCO ELECON (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2021 ,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 Thursday, 5th August, 2021, inter alia, to consider and approve the Unaudited Financial Results (Both Standalone and Consolidated) of the Company for the quarter ended on 30th June, 2021. Kindly take the above information on your record.28-07-2021
Eimco Elecon (India) Ltd - 523708 - Shareholding for the Period Ended June 30, 2021
Eimco Elecon (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here13-07-2021
EIMCO ELECON (INDIA) LTD. - 523708 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Publication of Notice of the 47th Annual General Meeting, E-voting Information and Book Closure13-07-2021
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 2020-21 along with the Notice convening the 47th 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/2021/07/AR-2020-21_Eimco-Elecon.pdf. Please take the same on your record.12-07-2021
EIMCO ELECON (INDIA) LTD. - 523708 - Notice Of The 47Th Annual General Meeting (AGM)
We hereby inform you that the 47th Annual General Meeting (AGM) of the Company will be held on Thursday, 5th August, 2021 at 04:00 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 47th Annual General Meeting of the Company. The Notice of the 47th AGM is also uploaded on the Company's website at https://eimcoelecon.in/wp-content/uploads/2021/07/AGMNotice2020-21.pdf. Please take the same on your record.12-07-2021
EIMCO ELECON (INDIA) LTD. - 523708 - Statement Of Investor Complaints For The Quarter Ended June 2021
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 Officer07-07-2021
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. 3rd July, 2021 under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 30th June, 2021 issued by Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company. Kindly take the above information on your record.06-07-2021