Fixes Book Closure for Dividend & AGM
Eimco Elecon (India) Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 27, 2017 to August 02, 2017 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on August 02, 2017. Book Closure For Dividend & AGM
The Company at its Board Meeting dated 18th May, 2017 recommended Dividend of ?5/- per share for the FY 2016-17 on fully paid-up equity shares of the Company and the Annual General Meeting of the Company will be convened on Wednesday, 2nd August, 2017 at 2.30 p.m. at the Registered Office of the Company. For the purpose of Dividend and AGM, the Share Transfer Books of the Company will be closed from 27th July, 2017 to 2nd August, 2017 (both days inclusive). Credit Rating
This is to inform you that CRISIL has assigned A+/Stable (Reaffirmed) for Long-Term Rating and A1+ Reaffirmed for Short-Term Rating as per their letter dated 24th May, 2017, copy of which is attached. Updates
Copy of Audited Financial Results for the qtr/year ended on 31st March 2017 as published in Business Standard (English) and Jai Hind (Gujarati) both dated 20th May 2017 is attached. Financial Results For The Year Ended 31St March 2017 Alongwith Audit Report And Declaration.
Pursuant to Regulation 33 of SEBI (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, 2017 and the declaration of Chief Financial Officer of the company with respect to audit report with unmodified opinion on the said financial results pursuant to Regulation... Board recommends Dividend
Eimco Elecon (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2017, inter alia, has recommended a dividend of 50% (Rs. 5/- per equity share) on 5768385 fully paid equity shares of Rs. 10/- each, for the financial year 2016-17. Outcome of Board Meeting
The outcome of the Board Meeting held on today..18.05.2017 is as under :- The Board considered and approved the Audited Financial Results (Both Standalone & Consolidated) alongwith Auditors' Report for the financial year ended on 31st March, 2017 as per Regulation 33 of the SEBI (LODR) Regulations, 2015 and also the Declaration with respect to audit report with unmodified opinion on the said financials. The Board has recommended a dividend... Copy Of Publication Of Notice Of Board Meeting To Be Convened On 18Th May, 2017.
Copy of the publication of Notice of Board Meeting to be convened on 18th May, 2017 appeared in the Economic Times (both English & Gujarati) dated 13th April, 2017 is attached. Closure of Trading Window
In view of SEBI (Prohibition of Insider Treading) Regulations, the trading window of the Company will be closed from 11th May, 2017 to 20th May, 2017 as the Board Meeting of the Company is to be convened on 18th May, 2017 to consider and approve the Audited Financial Results for the quarter/year ended 31.03.2017 and to declare dividend, if any.