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Bigul

Intimation Under Regulation 29 Of SEBI (LODR) Regulations, 2015 - Notice Of Board Meeting

 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) LTD. will be convened on Tuesday, 7th November, 2017 to consider and approve the Un-Audited Financial Results (both Standalone and Consolidated) of the Company for the Quarter/ Half Year ended on 30th September, 2017. Please acknowledge and take the same on your record.
11-10-2017
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Shareholding for the Period Ended September 30, 2017

 Eimco Elecon (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here
11-10-2017
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Compliance Report On Investor Complaints For The Quarter Ended 30.09.2017

 Pursuant to Reg. 13(3) of LODR, 2015; we are submitting herewith the quarterly compliance Report on status of Investor Complaints for the quarter ended 30th September, 2017. Kindly, take the same on record.
10-10-2017
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Certificate Under Regulation 49(9) Of The SEBI (LODR) Regulations, 2015 For The Half Year Ended On 30Th September, 2017.

 Pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith copy of Compliance Certificate dated 6th October, 2017 for the period from 1st April,2017 to 30th September, 2017 issued by the Practicing Company Secretary. Kindly take the same on record and acknowledge the receipt of the same.
09-10-2017
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Change Of Auditors-Submission Of Profile

 With further reference to our letter dated 3rd August, 2017 w.r.t. the Change in Auditors, the brief profile of the Statutory Auditors namely M/s Thacker Butala Desai, Chartered Accountants is attached herewith.
08-08-2017
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Updates

 We are sending herewith a copy of each of our Un-Audited Financial Results for the quarter ended on 30th June, 2017, published in Business Standard (English) and Jai Hind (Gujarati) both dtd. 4th August, 2017.
05-08-2017
Bigul

Change In Auditors

 It is hereby informed that the Shareholders at their 43rd Annual General Meeting of the Company held on Wednesday, 2nd August, 2017 at the Registered Office of the Company, appointed M/s Thacker Butala Desai, Chartered Accountants as Statutory Auditors of the Company for five years subject to ratification by Shareholders at each AGM and authorized the Board of Directors to fix their remuneration.
04-08-2017
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Submission Of Voting Results Of 43Rd AGM Held On 2Nd August, 2017.

 Pursuant to Regulation 44 of LODR, 2015; we are submitting herewith the Voting Results of 43rd Annual General Meeting of the Company held on 2nd August, 2017 alongwith the Scrutiniser's Report.
04-08-2017
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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
03-08-2017
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Outcome of AGM

 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 43rd Annual General Meeting of the Company held on Wednesday, 2nd August, 2017 at the Registered Office of the Company.
03-08-2017
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