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EIMCO ELECON (INDIA) LTD. - 523708 - Compliance Certificate For The Half Year Ended On 31St March, 2019

 We hereby certify compliance with the Regulation 7(2) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the half year ended on 31st March, 2019 and confirm that all activities in relation to both physical and electronic share transfer facility during the period 1st October, 2018 to 31st March, 2019 are maintained by Registrar & Share Transfer Agent, viz. Link Intime India Private Limited, of the Company, registered with Securities and Exchange Board of India under SEBI Registration Number : INR000004058). You are request to take this information on record please.
09-04-2019
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EIMCO ELECON (INDIA) LTD. - 523708 - Statement Of Investor Complaints For The Quarter Ended March 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 1111 Name of the Signatory :- Rikenkumar DalwadiDesignation :- Company Secretary and Compliance Officer
08-04-2019
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Eimco Elecon (India) Ltd - 523708 - Closure of Trading Window

 Intimation for Closure of Trading Window with immediate effect.
03-04-2019
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Eimco Elecon (India) Ltd - 523708 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Information regarding Issue of Duplicate Share Certificate.
03-04-2019
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Eimco Elecon (India) Ltd - 523708 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 Intimation for Closure of Trading Window with immediate effect.
03-04-2019
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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 the information regarding loss of share certificates of the Company is received on 1st April, 2019.
01-04-2019
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EIMCO ELECON (INDIA) LTD. - 523708 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Eimco Elecon (India) Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
01-04-2019
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EIMCO ELECON (INDIA) LTD. - 523708 - Disclosure Of The Voting Results Of The 1/2018-19 Extraordinary General Meeting Of The Company Held On 30Th March, 2019.

 This is to inform you that the details of voting results of the 1/2018-19 Extraordinary General Meeting of the Company held on 30th March, 2019 are enclosed in the format prescribed under Regulation 44(3) of the SEBI (LODR) Regulations, 2015. The following special resolutions set forth in the Notice of the 1/2018-19 Extraordinary General Meeting dated January 29, 2019 have been deemed to be approved and passed with requisite majority on 30th March, 2019 at the 1/2018-19 Extraordinary General Meeting of the Company. 1. Approval for re-appointment of Shri Nalin Shah (DIN: 00882723) as an Independent Director of the Company. 2. Approval for re-appointment of Shri Nirmal Bhogilal (DIN: 00173168) as an Independent Director of the Company. We are also submitting the Scrutinizer's Report dated 30th March, 2019 issued by Shri Dineshkumar G. Bhimani, Proprietor of D. G. Bhimani & Associates, Practicing Company Secretaries. We request you to take the above on your records.
01-04-2019
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EIMCO ELECON (INDIA) LTD. - 523708 - Proceedings Of The 1/2018-19 Extraordinary General Meeting (EGM) Of Eimco Elecon (I) Limited (The Company) Held On 30Th March 2019.

 This is to inform you that the 1/2018-19 Extraordinary General Meeting of the Company was duly held on Saturday, the 30th March, 2019 at 11:30 a.m. at Audio-Visual Hall, Eimco Elecon Building, Anand-Sojitra Road, Vallabh Vidyanagar - 388120, Gujarat and the business was transacted thereat as per the Notice of the 1/2018-19 Extraordinary General Meeting dated 29th January, 2019. In this connection, please find enclosed as Annexure I, the Summary of proceedings of the EGM of the Company pursuant to Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Companies Act, 2013. We request you to take the above on your records.
31-03-2019
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Eimco Elecon (India) Ltd - 523708 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 With reference to the above subject, please note that the Board of Directors of the Company vide Circular Resolution dated 29th March, 2019 has approved the Amended Code of Practice and Procedure for Fair Disclosure of Unpublished Price Sensitive Information ('UPSI') and Code of Conduct to regulate, monitor and report Trading by insiders. Further we wish to inform that the said Code of Practice and Procedure for Fair Disclosure of Unpublished Price Sensitive Information ('UPSI') is amended to incorporate additional clauses mandated by SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018. The amended code shall be effective from 1st April, 2019. The amended code shall be made available on the Company's website at www.eimcoelecon.in. This is for your information and record please.
29-03-2019
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