Annual report for Eimco Elecon (India) Ltd. for FY-2020
26-06-2020
EIMCO ELECON (INDIA) LTD. - 523708 - Clarification On Movement In Price Received From National Stock Exchange Of India - Regarding
Reply to Clarification on Movement in Price received from National Stock Exchange of India25-06-2020
EIMCO ELECON (INDIA) LTD. - 523708 - Announcement under Regulation 30 (LODR)-Change in Directorate
Re-appointment of Mrs. Manjuladevi P. Shroff (DIN: 00297159) as an Independent Director for second term of five (5) consecutive years w.e.f. 13th August, 2020, subject to approval of the members by way of special resolution in ensuing general meeting.25-06-2020
EIMCO ELECON (INDIA) LTD. - 523708 - Corporate Action-Board approves Dividend
Outcome of Board Meeting held on 25th June, 202025-06-2020
EIMCO ELECON (INDIA) LTD. - 523708 - Outcome Of Board Meeting Held On 25Th June, 2020
Outcome of Board Meeting held on 25th June, 202025-06-2020
EIMCO ELECON (INDIA) LTD. - 523708 - Board recommends Dividend
Eimco Elecon (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 25, 2020, inter alia, has recommended a Dividend @ 50% i.e. Rs. 5 per equity share of Rs. 10/- each for the financial year 2019-20.25-06-2020
EIMCO ELECON (INDIA) LTD. - 523708 - Audited Financial Results For The Year Ended On 31St March, 2020
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith a copy of the Audited Standalone & Consolidated Financial Results of the Company along with Auditors' Report, for the Year ended on 31st March, 2020, pursuant to Regulation 33 (3)(d) of the SEBI (LODR) Regulations, 2015, as amended. Pursuant to second provisio of Regulation 33(3)(d) of SEBI(LODR) Regulations, 2015, we hereby declare that Auditor' Repot issued by M/s. Thacker Butala Desai, Chartered Accountants (Firm Reg. No. 110864W), Statutory Auditors of the Company in respect of the Audited Standalone & Consolidated Financial Results for the year ended on 31st March, 2020 which are unmodified. These Results were taken on record by the Board of Directors at its meeting held today i.e. 25th June, 2020, commenced at 12:00 noon and concluded at 1:40 p.m.25-06-2020
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, 2020, duly issued by Shri D. G. Bhimani, Practising Company Secretary. Please take the same on record.22-06-2020
EIMCO ELECON (INDIA) LTD. - 523708 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Notice published in the newspapers for transfer of equity shares to Investor Education and Protection Fund Authority18-06-2020
EIMCO ELECON (INDIA) LTD. - 523708 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Publication of Board Meeting Notice in newspaper18-06-2020