Investor Relation

Postal Ballot Resolution
Press Note
Pursuant to Regulation 29 of the SEBI
Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,
Notice is hereby given that a Board Meeting of EIMCO ELECON (INDIA) LTD. will be held on Monday, the
25th July 2016 to consider and approve the Unaudited Financial Results (both Standalone and Consolidated)
of the company for the quarter ended 30-06-2016

AGM Notice

1/2018-19 Extraordinary General Meeting

AGM Notice 2018

AGM Notice 2017

AGM Notice 2016

Notice

Notice

Notice is hereby given that a Board Meeting of Eimco Elecon (India) Ltd. will be held on Wednesday, the 27th April 2016 for approving the Audited financial results of the company for the year ended on 31-03-2016, and to declare dividend, if any

Notice

Notice is hereby given that a Board Meeting of Eimco Elecon (India) Ltd. will be held on Tuesday, the 27th October 2015 for approving the unaudited financial results of the company for the quarter ended on 30-09-2015.

Notice

Notice is hereby given that a Board Meeting of Eimco Elecon (India) Ltd. will be held on Thursday, the 21st January 2016 for approving the unaudited financial results of the company for the quarter ended on 31-12-2015.

Notice

CRISIL has assigned AA-/Negative (outlook revised from “stable”) for Long-Term Rating as per their letter dtd. 15-12-2015. For Short-Term Rating A1+ reaffirmed.

CSIR
CRISIL has assigned A+/Stable (Downgraded from CRISIL AA-/ Negative) for Long-Term Rating as per their letter dtd. 30-05-2016. For Short-Term Rating A1+ reaffirmed.

List of shares to be transferred to IEPF
Contact Details of Nodal Officer- IEPF Authority
ACCESS LINK TO CLAIM REFUND FROM IEPF AUTHORITY (To be used by the Shareholder(s)/claimant(s) whose Shares and/or Dividend / other amount have been transferred by the Company to Investor Education and Protection Fund)
Femiliarization Programme
Contact Detail of Key Managerial Personal

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