EIMCO ELECON (INDIA) LTD. - 523708 - Announcement under Regulation 30 (LODR)-Cessation
In continuation of our letter dt. 25th July, 2019 and pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Shri M. G. Rao, Whole-time Director is ceased to be a director & Key Managerial Personnel of the Company with effect from close of business hours on 7th September, 2019. Eimco Elecon (India) Ltd - 523708 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Eimco Elecon (India) Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Eimco Elecon (India) Ltd - 523708 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting the Voting Results of the 45th Annual General Meeting held on 25th July, 2019. The AGM was commenced at 02:30 p.m. and concluded at 3:00 p.m. and the business items mentioned in AGM notice have been passed with the requisite majority by the Members of the Company. We are also submitting the Scrutinizer's Report dated 25th July, 2019 issued by Shri Dineshkumar G. Bhimani, Proprietor of D. G. Bhimani & Associates, Practicing Company Secretaries. Kindly take the same on records. Eimco Elecon (India) Ltd - 523708 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Disclosure of Voting Results of the 45th Annual General Meeting of the Company held on 25th July, 2019 EIMCO ELECON (INDIA) LTD. - 523708 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of proceedings of the 45th Annual General Meeting held on 25th July, 2019 Eimco Elecon (India) Ltd - 523708 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Publication of Unaudited Financial Results for the quarter ended on 30th June, 2019. Eimco Elecon (India) Ltd - 523708 - Outcome of Board Meeting
Outcome of Board Meeting held on 25th July, 2019 Eimco Elecon (India) Ltd - 523708 - Unaudited Financial Results For The Quarter Ended On 30Th June, 2019
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith a copy of the Unaudited Financial Results (Both Standalone & Consolidated) alongwith the Limited Review Report of the Statutory Auditors of the Company for the quarter ended on 30th June, 2019. These results were considered and approved by the Board of Directors at its meeting held today i.e. 25th July, 2019, which was commenced at 12:15 p.m. and concluded at 2:00 p.m. Please acknowledge and take the same on your record. EIMCO ELECON (INDIA) LTD. - 523708 - Shareholding for the Period Ended June 30, 2019
Eimco Elecon (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here Eimco Elecon (India) Ltd - 523708 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith Confirmation Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 30th June, 2019 issued by Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company. Kindly take the above information on your record.