Bigul

Financial Results For The Quarter/ Year Ended 31St March, 2018

Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith a copy of the Audited (Standalone & Consolidated) Financial Results of the Company alongwith Auditors' Report, for the Financial Year ended on 31st March, 2018, and declaration of Chief Financial Officer of the Company with respect to audit report with unmodified opinion on said financial...
03-05-2018
Bigul

Board recommends Dividend

Eimco Elecon (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 03, 2018, inter alia, has recommended a dividend of 50% (Rs. 5/- per equity share) on 57,68,385 fully paid-up equity shares of Rs. 10/- each, for the financial year 2017-18.
03-05-2018
Bigul

Board Meeting-Outcome of Board Meeting

Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015,the Outcome of the Board Meeting held today i.e. 3rd May, 2018 is attached herewith.
03-05-2018
Bigul

Announcement under Regulation 30 (LODR)-Newspaper Publication

We are submitting herewith one copy each of Notice of Board Meeting, to be held on 3rd May, 2018, as published in the Economic Times (both English & Gujarati) dtd. 18th April, 2018.
19-04-2018
Bigul

Submission Of Compliance Certificate Under Reg. 7(3) For The Period Ended On 31St March 2018

Pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that for the half year ended on 31st March, 2018, activities in relation to both physical and electronic share transfer facility are maintained by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is a SEBI approved category-I, Registrar & Transfer...
18-04-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended March 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 :- Bharti IsaraniDesignation :- Company Secretary and Compliance Officer
16-04-2018
Bigul

Board Meeting-Closure of Trading Window

We are submitting herewith a copy of the Notice given to the concerned officials of our company regarding closure of Trading Window from Thursday, 26th April, 2018 to Saturday, 5th May, 2018 in view of the Board Meeting to be convened on Thursday, 3rd May, 2018. Please acknowledge and take it on record.
14-04-2018
Bigul

Board to consider Dividend

Eimco Elecon (India) Ltd has informed BSE that a Board Meeting of the Company will be convened on May 03, 2018 to consider and approve the Audited Financial Results (both Standalone and Consolidated) of the Company for. the quarter/ financial year ended on March 31, 2018; and to declare dividend, if any.
14-04-2018
Bigul

Intimation Board Meeting To Be Held On 3Rd May, 2018

Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015, intimation is hereby given that a Board Meeting of EIMCO ELECON (INDIA) LTD. will be held on Thursday, the 3rd May, 2018 to consider and approve the Audited Financial Results of the company (both standalone and consolidated) for the quarter /financial year ended on 31st March, 2018, and to declare dividend, if any. Kindly take the same on your record.
14-04-2018
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