(I) (a) STATEMENT SHOWING SHAREHOLDING PATTERN
EIMCO ELECON (INDIA) LIMITED
SCRIP CODE : 523708     FOR QUARTER ENDED ON 31/12/2008
CATE-	CATEGORY OF	NO. OF	TOTAL	NO OF	TOTAL SHAREHOLDING
GORY	SHAREHOLDER	SHARE	NUMBERS	SHARES	AS A PERCENTATE OF
CODE		HOLDERS	OF	IN	TOTAL NO. OF SHARES
			SHARES	DEMAT	(A+B)	(A+B+C)
(A)	SHAREHOLDING OF PROMOTER AND PROMOTER GROUP
1	Indian
(a)	Individuals / HUF	10	22796	17336	0.3952	0.3952
(b)	Central Government/State Goverrnment(s)
(c)	Bodies Corporate	11	2799849	2797249	48.5378	48.5378
(d)	FI's/Banks
(e)	Any Other (specify)
	Sub-Total (A)(1)	21	2822645	2814585	48.9330	48.9330
2	Foreign
(a)	Individuals (NRIs/Foreign individuals)
(b)	Bodies Corporate	1	1447875		25.1002	25.1002
(c)	Institutions
(d)	Any Other (specify)
	Sub-Total (A)(2)	1	1447875		25.1002	25.1002
	Total Shareholding of
	Promoter & Promoter Group
	(A)=(A)(1)+(A)(2)	22	4270520	2814585	74.0332	74.0332
(B)	PUBLIC SHAREHOLDING
1	Institutions
(a)	Mutual Funds/UTI	2	382140	382140	6.6247	6.6247
(b)	Fin Institutions/Banks	3	400	300	0.0069	0.0069
( c )	Cent.Govt/State Govt(s)
(d)	Venture Capital Funds
(e)	Insurance Companies
(f)	FIIs
(g)	Foreign Vent. Cap. Invs
(h)	Any Other
	Sub-Total (B)(1)	5	382540	382440	6.6317	6.6317
2	Non-Institutions
(a)	Bodies Corporate	136	168240	166740	2.9166	2.9166
(b)	Individuals
	i.)  Individual shareholders
	holding nominal share	4423	725287	559482	12.5735	12.5735
	capital upto Rs.1 lakh
	ii)  .Individual shareholders
	holding nominal share	8	199749	199749	3.4628	3.4628
	capital in excess of Rs.1 lakh
( c )	Any Other
	i. Clearing Member	11	4170	4170	0.0723	0.0723
	ii. Foreign Company
	iii. Foreign Nationals
	iv. NRI (Repatriate)	22	15374	15374	0.2665	0.2665
	v. NRI (Non-Repatriate)	9	2355	2355	0.0408	0.0408
	vi. OCBs
	vii. Trust	1	150	150	0.0026	0.0026
	Sub-Total (B)(2)	4610	1115325	948020	19.3351	19.3351
	Total Public holding
	(B)=(B)(1)+(B)(2)	4615	1497865	1330460	25.9668	25.9668
(C)	Shares held by
	Custodians and	NIL	NIL	NIL	NIL	NIL
	against which DRs
	have been issued
	Grand Total	4637	5768385	4145045	100.0000	100.0000
	(A)+(B)+(C)
Foot Note : 1) Name, Number of Shares held & percentage of shareholding of entities/persons holding more than
	1% of the shares of the company is as per annexure.
EIMCO ELECON (INDIA) LIMITED
ANNEXURE TO CLAUSE 35
	STATEMENT SHOWING SHAREHOLDING OF PERSONS BELONGING TO THE
CATEGORY (I) (B)  PROMOTER AND PROMOTER GROUP
SR NO	NAME OF THE SHARE HOLDER	SHARES	%
1	ELECON ENGINEERING COMPANY LIMITED.	958426	16.6152
2	VVN MFG   INVESTA LIMITED.	34150	0.5920
3	EMTICI ENGINEERING LIMITED	818303	14.1860
4	POWER BUILD LIMITED	16050	0.2782
5	BIPRA INVESTMENTS AND TRUSTS PRIVATE	188205	3.2627
6	DEVKISHAN INVESTMENTS PRIVATE LIMITED	120900	2.0959
7	ELECON INFORMATION TECHNOLOGY LIMITED	147550	2.5579
8	PRAYAS CASTINGS LIMITED	750	0.0130
9	K B INVESTMENTS PRIVATE LIMITED	487015	8.4428
10	AKAAISH MECHATRONICS LIMITED	25900	0.4490
11	VVN MFG & INVESTA LTD	2600	0.0451
12	PRAYASVIN BHANUBHAI PATEL	7086	0.1228
13	PRAYASVIN BHANUBHAI PATEL	2625	0.0455
14	PRAYASVIN PATEL	2625	0.0455
15	P B PATEL	30	0.0005
16	PRAYASVIN PATEL	150	0.0026
17	PRAYASVIN PATEL	3450	0.0598
18	B I PATEL	30	0.0005
19	TARUNA PATEL	300	0.0052
20	TARUNA PATEL	5000	0.0867
21	KANISHA PATEL	1500	0.0260
22	TAMROCK GREAT BRITAIN HOLDING LTD	1447875	25.1002
	TOTALS	4270520	74.0332
EIMCO ELECON (INDIA) LIMITED
ANNEXURE TO CLAUSE 35
STATEMENT SHOWING SHAREHOLDING OF PERSONS BELONGING TO THE
CATEGORY (I) (C)  PUBLIC AND HOLDING MORE THAN 1% OF TOTAL NUMBER OF SHARES
SRNO	NAME OF THE SHARE HOLDER	SHARES	%
1	DSP BLACKROCK MICRO CAP FUND	105712	1.8326
2	HITESH SATISHCHANDRA DOSHI	70769	1.2268
3	HDFC TRUSTEE COMPANY LIMITED A/C HDFC	276428	4.7921
	TOTALS	452909	7.8516
(I) (d) STATEMENT SHOWING DETAILS OF LOCKED-IN-SHARES
Sr No.	Name of the Shareholder	Category of Shareholders (Promoters/ Public)	Number of Locked-In shares	Locked-in Shares as a Percentage of Total number of shares {I.e Grand Total (A)+(B)+( C indicated in Statement at Para (I) (a) above)
	NIL	NIL	NIL	NIL
(II) (a) STATEMENT SHOWING DETAILS OF DEPOSITORY RECEIPT (DRs)
Sr No.	Type of Outstanding Dr (ADRs, GDRs,SDRs,etc	Number of outstanding DRs	Number of Shares underlying Outstanding DRs	Shares underlying outstanding DRs as a percentage of total number of shares {I.e Grand Total (A)+(B)+( C ) indicated in Statement at para (I) (a) above}
	NIL	NIL	NIL	NIL
(II) (b) STATEMENT SHOWING HOLDING OF DEPOSITORY RECEIPT (DRs), WHERE
UNDERLYING SHARES ARE IN EXCESS OF 1% OF THE TOTAL NUMBER OF SHARES
Sr. No.	Name of the DR Holder	Type of Outstanding DR (ADRs, GDRs, SDRs, etc	Number of Shares underlying outstanding DRs	Shares underlying Outstanding DRs as a percentage of total number of shares {I.e Grand Total (A)+(B)+( C ) indicated in Statement at para (I) (a) above}
	NIL	NIL	NIL	NIL