Eimco Elecon (India) Ltd - 523708 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Publication of Notice for the 45th Annual General Meeting, Remote E-voting and Book Closure in newspaper04-07-2019
04-07-2019
EIMCO ELECON (INDIA) LTD. - 523708 - Statement Of Investor Complaints For The Quarter Ended June 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 1010 Name of the Signatory :- Rikenkumar DalwadiDesignation :- Company Secretary and Compliance Officer04-07-2019
Eimco Elecon (India) Ltd - 523708 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Information regarding Issue of Duplicate Share Certificate(s) on 3rd July, 2019.04-07-2019
EIMCO ELECON (INDIA) LTD. - 523708 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Information regarding Issue of Duplicate Share Certificate(s) on 3rd July, 2019.04-07-2019
Eimco Elecon (India) Ltd - 523708 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Publication of Board Meeting Notice in newspaper03-07-2019
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 25/07/2019 ,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, the 25th July, 2019, inter alia, to consider and approve the Unaudited Financial Results (Both Standalone and Consolidated) of the Company for the quarter ended on 30th June, 2019. Kindly take the above information on your record.01-07-2019
Eimco Elecon (India) Ltd - 523708 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report of the Company for the Financial Year 2018-19 along with the Notice convening the 45th Annual General Meeting will be held on 25th July, 2019 at 2: 30 p.m. at the Registered Office of the Company at Audio Visual Hall, Eimco Elecon Building, Anand-Sojitra Road, Vallabh Vidyanagar - 388 120, Dist. Anand, Gujarat. Please take the same on your record.29-06-2019
EIMCO ELECON (INDIA) LTD. - 523708 - Intimation Of 45Th Annual General Meeting And Book Closure
We hereby inform you that the 45th Annual General Meeting (AGM) of the Company will be held on Thursday, 25th July, 2019 at 2:30 p.m. at the Registered Office of the Company at Audio Visual Hall, Eimco Elecon Building, Anand-Sojitra Road, Vallabh Vidyanagar - 388 120, Dist. Anand, Gujarat. Pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will be closed for the purpose of AGM and payment of dividend from Friday, 19th July, 2019 to Thursday, 25th July, 2019 (both days inclusive). This is to further inform you that the Dividend of 70% on 57,68,385 fully paid up equity shares of ` 10/- each (i.e. ` 7/- per equity share) for the year ended 31st March, 2019 as earlier recommended by the Board of Directors of the Company at its meeting held on 7th May, 2019, will subject to declaration at the 45th Annual General Meeting be paid as follows:- i. In respect of shares held in physical form, to those members whose names appear in the Register of Members of the Company on Friday, 19th July, 2019. ii. In respect of shares held in dematerialized form, to those members whose names appear in the statements to be furnished by the Depositories i.e. NSDL & CDSL at the end of business hours on Thursday, 18th July, 2019. The dividend, if approved by the members at the 45th Annual General Meeting, will be paid/dispatched on/after Monday, 29th July, 2019 but within 30 days of...29-06-2019
Eimco Elecon (India) Ltd - 523708 - Notice Of The 45Th Annual General Meeting
We hereby inform you that the 45th Annual General Meeting (AGM) of the Company will be held on Thursday, 25th July, 2019 at 2:30 p.m. at the Registered Office of the Company at Audio Visual Hall, Eimco Elecon Building, Anand-Sojitra Road, Vallabh Vidyanagar - 388 120, Dist. Anand, Gujarat. Please take the same on your record.29-06-2019
EIMCO ELECON (INDIA) LTD. - 523708 - Closure of Trading Window
Intimation of Closure of Trading Window29-06-2019