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EIMCO ELECON (INDIA) LTD. - 523708 - Outcome Of Board Meeting Held On 13Th May, 2021

Outcome of Board Meeting held on 13th May, 2021
13-05-2021
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EIMCO ELECON (INDIA) LTD. - 523708 - Audited Financial Results (Both Standalone & Consolidated) Along With Auditors' Report For The Quarter / Year Ended On 31St March, 2021

Audited Financial Results (Both Standalone & Consolidated) along with Auditors' Report for the quarter / year ended on 31st March, 2021
13-05-2021
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Eimco Elecon (India) Ltd - 523708 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Notice published in the newspapers for transfer of equity shares to IEPF
12-05-2021
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EIMCO 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 May 13, 2021, inter alia, to consider and approve the Audited Financial Results (Both Standalone and Consolidated) of the Company for the quarter / year ended on March 31, 2021 and to declare dividend on equity shares of the Company, if any and other business matters.
03-05-2021
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EIMCO ELECON (INDIA) LTD. - 523708 - Board Meeting Intimation for Board Meeting To Be Held On 13Th May, 2021

EIMCO ELECON (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2021 ,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, 13th May, 2021, inter alia, to consider and approve the Audited Financial Results (Both Standalone and Consolidated) of the Company for the quarter / year ended on 31st March, 2021 and to declare dividend on equity shares of the Company, if any and other business matters. Kindly take the above information on your record.
03-05-2021
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EIMCO ELECON (INDIA) LTD. - 523708 - Shareholding for the Period Ended March 31, 2021

Eimco Elecon (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
17-04-2021
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EIMCO 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) 0.83 4Highest Credit Rating during the previous FY LongTermRatingCRISILANegativeShortTermRatingCRISILA1 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: N D Shelat Designation: Chief Financial Officer EmailId: [email protected] Date: 17/04/2021 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.
17-04-2021
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EIMCO ELECON (INDIA) LTD. - 523708 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On 31St March, 2021

Pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclose herewith a copy of the Compliance Certificate dated 9th April, 2021 issued by the Practicing Company Secretary, for the period from 01st October, 2020 to 31st March, 2021. Please acknowledge and take it on record.
09-04-2021
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