Eimco Elecon (India) Ltd - 523708 - Shareholding for the Period Ended December 31, 2018
Eimco Elecon (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here11-01-2019
11-01-2019
Eimco Elecon (India) Ltd - 523708 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 0101 Name of the Signatory :- Rikenkumar DalwadiDesignation :- Authorised Signatory09-01-2019
Eimco Elecon (India) Ltd - 523708 - Closure of Trading Window
We are sending herewith a copy of the Notice given to the concerned officials of the Company regarding closure of Trading Window from Tuesday, 22nd January, 2019 to Thursday, 31st January, 2019 (inclusive of both days), in view of the Board Meeting is schedule to be held on Tuesday, 29th January, 2019.09-01-2019
Eimco Elecon (India) Ltd - 523708 - Board Meeting Intimation for Intimation Of Board Meeting For Approval Of Unaudited Financial Results For The Quarter Ended On 31St December, 2018.
EIMCO ELECON (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimation is hereby given that a Board Meeting of EIMCO ELECON (INDIA) LIMITED will be held on Tuesday, 29th January, 2019 to consider and approve the Unaudited Financial Results (both Standalone and Consolidated) of the Company for the quarter ended 31st December, 2018.09-01-2019
Appointment Of Compliance Officer Of The Company
This is to inform you that Mr. Rikenkumar Dalwadi has been appointed as Compliance Officer of the Company with effect from 4th December, 201804-12-2018
Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
This is to inform you that Mr. Devanand Mojidra, Company Secretary and Compliance Officer of the Company has tendered his resignation and he has been relieved from his duties with effect from the closing hours of 28th November, 2018.29-11-2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
We are submitting herewith one copy each of Un-Audited Financial Results (Standalone & Consolidated) for the quarter and half year ended on 30th September, 2018 as published in the Business Standard (English) and Jaihind (Gujarati) both dtd. 1st November, 2018. Kindly take the same on record and acknowledge the receipt of the same.02-11-2018
Outcome of Board Meeting
Pursuant to Regulation 30 of SEBI (Listing. Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the following is the outcome of the Board Meeting held today i.e. 30th October, 2018, which was concluded at 2.45 p.m. : - The Board has appointed Mr. Nalin Shah, Independent Director, as a member of the Stakeholders' Relationship Committee. Please acknowledge and take it on record.30-10-2018
Unaudited Fiancial Results For The Quarter/Half Year Ended On 30Th September, 2018
Pursuant to Regulation 33 of 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/Half year ended on 30th September, 2018. These results were considered and approved by the Board of Directors at its meeting held today i.e. 30th...30-10-2018
Statement Of Investor Complaints For The Quarter Ended September 2018
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 0000 Name of the Signatory :- Devanand MojidraDesignation :- Company Secretary and Compliance Officer16-10-2018