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Eimco Elecon (India) Ltd - 523708 - Communication To Shareholders - Intimation On Tax Deduction On Dividend

Pursuant to the Finance Act, 2020, Dividend Distribution Tax is abolished and dividend income is taxable in the hands of the shareholders. In this regard, please find enclosed herewith an email communication which has been sent to all the shareholders whose email addresses are registered with the Company/Depositories explaining the process and documentation required for withholding tax from dividends paid to the shareholders at prescribed rates. This is for your information and records.
01-07-2021
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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 July, 2021 till 48 hours after declaration of 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.
30-06-2021
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EIMCO ELECON (INDIA) LTD. - 523708 - Revised Cut-Off Date

We would like to inform you that the Company in its letter dated 29th June, 2021 while intimating Cut-off Date for determining the members eligible to vote on the resolutions set out in the Notice of the AGM or to attend the AGM erroneously informed that 23rd July, 2021 instead of 29th July, 2021. Further, in terms of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management & Administration) Rules, 2014 (as amended), the Company has fixed 29th July, 2021 as the Cut-off date to determine the eligibility of the members to cast their vote through remote e-Voting or through e-Voting during the AGM scheduled to be held on Thursday, 5th August, 2021 at 4:00 p.m. (IST) through Video Conferencing / Other Audio Visual Means. This is for your information and records.
30-06-2021
Bigul

EIMCO ELECON (INDIA) LTD. - 523708 - Intimation Of 47Th Annual General Meeting And Book Closure Date

Intimation of 47th Annual General Meeting and Book Closure Date
29-06-2021
Bigul

Eimco Elecon (India) Ltd - 523708 - Intimation Of 47Th Annual General Meeting And Book Closure Date

Intimation of 47th Annual General Meeting and Book Closure Date
29-06-2021
Bigul

Eimco Elecon (India) Ltd - 523708 - Disclosure Of Related Party Transactions For The Half Year Ended 31St March, 2021

Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the disclosures of Related Party Transactions on consolidated basis, in the format specified in the accounting standards for the half year ended 31st March, 2021. Please take the same on record.
04-06-2021
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Eimco Elecon (India) Ltd - 523708 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Pursuant to Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the Annual Secretarial Compliance Report for the financial year ended on 31st March, 2021, duly issued by Shri D. G. Bhimani, Practising Company Secretary. Please take the same on record.
24-05-2021
Bigul

Eimco Elecon (India) Ltd - 523708 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Publication of Audited Financial Results for the quarter and year ended on 31st March, 2021
15-05-2021
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