Announcement under Regulation 30 (LODR)-Meeting Updates
We are submitting herewith one copy each of Un-Audited Financial Results (Standalone & Consolidated) for the quarter ended on 30th June, 2018 as published in the Business Standard (English) and Jaihind (Gujarati) both dtd. 2nd August, 2018. Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The details of voting results of the 44th Annual General Meeting of the Company held on July 31, 2018 are enclosed in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We are also submitting the Scrutinizer's Report dated 1st August, 2018 issued by M/s. D.G. Bhimani & Associates, Practicing Company Secretaries. 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 Announcement under Regulation 30 (LODR)-Meeting Updates
In terms of Regulation 30 Part-A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the summary of proceedings of the 44th Annual General Meeting held on 31st July, 2018 at the Registered Office of the Company. Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for HDFC Asset Management Company Ltd Outcome of Board Meeting
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting the outcome of the Board Meeting held today i.e. 31st July, 2018. Unaudited Financial Results For The Quarter Ended On 30Th June, 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 ended on 30th June, 2018 as approved in the meeting held today. Notice Of 44Th AGM Of The Company To Be Held On 31St July, 2018
Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith Notice of 44th AGM of the company to be held on 31st July, 2018. Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
This is to inform you that Smt. Bharti Isarani, the Company Secretary and Compliance Officer of the Company and the Key Managerial Person (KMP) of the Company has tendered her resignation to the Company and she will be relieved from her duties with effect from the closing hours of 10th July, 2018. Announcement under Regulation 30 (LODR)-Newspaper Publication
We are submitting herewith copy of Notice of Board Meeting to be held on 31st July, 2018 as published in Business Standard (English) and Jai Hind (Gujarati) both dated 6th July, 2018