EIMCO ELECON (INDIA) LTD. - 523708 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Information regarding Issue of Duplicate Share Certificate of the Company.18-06-2019
18-06-2019
Eimco Elecon (India) Ltd - 523708 - Disclosure Of Related Party Transactions For The Half Yearly Ended March 31, 2019
Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the disclosures of Related Party Transactions on consolidated basis, in the format specified in the accounting standards for the half year ended March 31, 2019. Please take the same on record.05-06-2019
EIMCO ELECON (INDIA) LTD. - 523708 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report01/05/2019 3 Name of the Certifying Firm D. G. Bhimani & Associates 4 Name of the Certifying Individual Dineshkumar G. Bhimani 5Membership TypeFCS 6 Membership Number 8064 7 CP No. 6628 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO28-05-2019
Eimco Elecon (India) Ltd - 523708 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Publication of Audited Financial Results for the Quarter and Year ended March 31, 201909-05-2019
EIMCO ELECON (INDIA) LTD. - 523708 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015, we wish to inform you that we issued duplicate share certificate on 6th May, 2019. Please take the above information on record and acknowledge on receipt of the same.08-05-2019
EIMCO ELECON (INDIA) LTD. - 523708 - Announcement under Regulation 30 (LODR)-Dividend Updates
The Board has recommended a dividend of 70% (Rs.7/- per equity share) on 5768385 fully paid equity shares of Rs. 10/- each, for the year ended March 31, 2019 at its meeting held on 7th May, 2019.07-05-2019
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 May 07, 2019, inter alia, has recommended a dividend of 70% (Rs.7/- per equity share) on 5768385 fully paid equity shares of Rs. 10/- each, for the year ended March 31, 2019.07-05-2019
EIMCO ELECON (INDIA) LTD. - 523708 - Outcome of Board Meeting
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that in the Meeting held today i.e. 7th May, 2019, commenced at 12:30 p.m. and concluded at 02:45 p.m. and following are the outcome of the Board Meeting: The Board considered and approved the Audited Financial Results (Both Standalone & Consolidated) along with Auditors' Report for the Financial Year ended on 31st March, 2019 as per Regulation 33 of the SEBI (LODR) Regulations, 2015. The Board has recommended a dividend of 70% (Rs.7/- per equity share) on 5768385 fully paid equity shares of Rs. 10/- each, for the year ended March 31, 2019. Please acknowledge and take it on record.07-05-2019
EIMCO ELECON (INDIA) LTD. - 523708 - Audited Financial Results For The Year Ended On 31St March, 2019
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, 2019, pursuant to Regulation 33 (3)(d) of the SEBI (LODR) Regulations, 2015, as amended. These Results were taken on record by the Board of Directors at its meeting held today i.e. 7th May 2019, commenced at 12:30 and concluded at 02:45 p.m. Please acknowledge and take it on record.07-05-2019