EIMCO ELECON (INDIA) LTD. - 523708 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 46th Annual General Meeting held on 10th August, 202010-08-2020
10-08-2020
EIMCO ELECON (INDIA) LTD. - 523708 - Chairman''s Statement, Delivered At The 46Th AGM To Be Held On 10Th August, 2020
The Chairman''s Statement, delivered at the 46th Annual General Meeting of the Company held today i.e. 10th August, 2020, is enclosed. Kindly take the same on records.10-08-2020
EIMCO ELECON (INDIA) LTD. - 523708 - Outcome Of Board Meeting Held
Pursuant to Regulation 30 & 33(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that in the Meeting held today i.e. 10th August, 2020, commenced from 12:30 p.m. and concluded at 2:00 p.m. following are the outcome of the Board Meeting: The Board considered and approved the Unaudited Financial Results (Both Standalone & Consolidated) alongwith the Limited Review Report for the Quarter ended on 30th June, 2020 as per Regulation 33 of the SEBI (LODR) Regulations, 2015. Please acknowledge and take it on record.10-08-2020
EIMCO ELECON (INDIA) LTD. - 523708 - Unaudited Financial Results (Both Standalone & Consolidated) Alongwith The Limited Review Report For The Quarter Ended On 30Th June, 2020 As Per Regulation 33 Of The SEBI (LODR) Regulations, 2015
Pursuant to Regulation 30 & 33(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that in the Meeting held today i.e. 10th August, 2020, commenced from 12:30 p.m. and concluded at 2:00 p.m. following are the outcome of the Board Meeting: The Board considered and approved the Unaudited Financial Results (Both Standalone & Consolidated) alongwith the Limited Review Report for the Quarter ended on 30th June, 2020 as per Regulation 33 of the SEBI (LODR) Regulations, 2015. Please acknowledge and take it on record.10-08-2020
EIMCO ELECON (INDIA) LTD. - 523708 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Publication of Board Meeting Notice in newspaper28-07-2020
EIMCO ELECON (INDIA) LTD. - 523708 - Board Meeting Intimation for Intimation Of Board Meeting
EIMCO ELECON (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2020 ,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 a meeting of the Board of Directors of the Company will be held on Monday, 10th August, 2020 inter alia to consider and approve the Unaudited Financial Results (Both Standalone and Consolidated) of the Company for the quarter ended on 30th June, 2020. Kindly take the above information on your record.27-07-2020
EIMCO ELECON (INDIA) LTD. - 523708 - Email Communication To Shareholders On Tax Provisions On Dividend Payment
This is to inform you that declaration of dividend by the Board of Directors of the Company at its Board Meeting held on 25th June, 2020, the Company has sent the enclosed email communication to its shareholders, whose email addresses are registered with the Company / Depositories. The said email communication pertains to tax provisions related to dividend payment. This is for your reference and records.24-07-2020
EIMCO ELECON (INDIA) LTD. - 523708 - Disclosure Of Related Party Transactions
Disclosures of Related Party Transactions on consolidated basis, in the format specified in the accounting standards for the half year ended March 31, 202018-07-2020
EIMCO ELECON (INDIA) LTD. - 523708 - Shareholding for the Period Ended June 30, 2020
Eimco Elecon (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here18-07-2020
EIMCO ELECON (INDIA) LTD. - 523708 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Publication of Notice of the 46th Annual General Meeting, Remote E-voting and E-voting during AGM and Book Closure18-07-2020