ELECON ENGINEERING CO.LTD. - 505700 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
The intimation of issuance of letter of confirmation in lieu of duplicate share certificates is attached.24-05-2024
24-05-2024
ELECON ENGINEERING CO.LTD. - 505700 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
The intimation relating to loss of share certificate of shareholder is attached.24-05-2024
ELECON ENGINEERING CO.LTD. - 505700 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report of the Company for the Financial Year ended on 31st March, 2024 is attached.22-05-2024
ELECON ENGINEERING CO.LTD. - 505700 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We would like to inform you that the Notice of Information regarding 64th Annual General Meeting of the Company to be held on Tuesday, 25th June, 2024 through Video Conferencing / Other Audio Visual Means has been published in the Business Standard Newspaper (English) & Jay Hind Newspaper (Gujarati) on 18th May, 202418-05-2024
ELECON ENGINEERING CO.LTD. - 505700 - Communication To Shareholders - Dividend For FY 2023-24 - Intimation On Tax Deduction At Source (TDS) / Withholding Tax On Dividend
Communication to shareholder - Dividend for FY 2023-24 - Intimation on Tax Deduction at Source (TDS) / withholding tax on Dividend is attached.17-05-2024
ELECON ENGINEERING CO.LTD. - 505700 - Book Closure For 64Th AGM Of The Company And Payment Of Dividend
Intimation of Book closure for 64th AGM of the Company and Payment of Dividend is attached.17-05-2024
ELECON ENGINEERING CO.LTD. - 505700 - Intimation Of 64Th Annual General Meeting (AGM) Scheduled To Be Held On Tuesday, 25Th June, 2024 Through Video Conference (VC) / Other Audio Visual Means (OAVM) And Book Closure, Record & Cut Off Dates
This is to inform you that pursuant to the relevant circulars issued by the Ministry of Corporate Affairs and the Securities Exchange Board of India (SEBI) issued from time to time, the 64th Annual General Meeting (AGM) of the Company scheduled to be held on Tuesday, 25th June, 2024 at 3.00 p.m. IST through video conference (VC) / other audio visual means (OAVM) at the venue deemed to be at the registered office of the Company.17-05-2024
ELECON ENGINEERING CO.LTD. - 505700 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
The intimation for the schedule of Investor Meet to be conveyed on 22nd May, 2024 is attached.16-05-2024
ELECON ENGINEERING CO.LTD. - 505700 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation relating to loss of share certificates of shareholders is attached.16-05-2024
ELECON ENGINEERING CO.LTD. - 505700 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper notice to the Shareholders for transfer of Equity Shares to Investor Education and Protection Fund is attached.08-05-2024