Intimation To Stock Exchange
Intimation for Change in the Domain Name and Generic E-mail ID of the Registrar and Share Transfer Agent (“RTA”) of the Company Reconciliation of Share Capital Audit Report for the quarter ended 31st March, 2025 Intimation of Closure of Trading Window Intimation of action taken or order passed by regulatory, statutory, enforcement authority or judicial body Outcome of Board Meeting held on 21st January, 2025 Reconciliation of Share Capital Audit Report for the quarter ended 31st December, 2024 Statement of Investor Complaints for the quarter ended 31st December, 2024 Certificate under Regulation 74(5) of SEBI (D&P) Regulations, 2018 for quarter ended 31st December, 2024 Intimation of Closure of Trading Window Information regarding loss of share certificate Information regarding loss of share certificate Update on Awarded / bagged orders / contracts Voting Results and Scrutinizer’s Report on the Postal Ballot Oct-24 Intimation of Issue of Duplicate Share Certificate Voting Results and Scrutinizer’s Report on the Postal Ballot Sep-24 Submission of Postal Ballot Notice & Remote e-voting Disclosure of Related Party Transactions for the half year ended 30th September, 2024 Outcome of Board Meeting held on 17th October, 2024 Reconciliation of Share Capital Audit Report for the quarter ended 30th September, 2024 Certificate under Regulation 74(5) of SEBI (D&P) Regulations, 2018 for quarter ended 30th September, 2024 Statement of Investor Complaints for the quarter ended 30th September, 2024 Information regarding loss of share certificate Intimation of Closure of Trading Window Intimation of Issue of Duplicate Share Certificate Submission of Postal Ballot Notice & Remote e-voting Appointment of Shri Sunil Vakil as an Independent Director Outcome of Board Meeting held on 13th September, 2024 Information regarding loss of share certificate Information regarding loss of share certificate Update on Awarded / bagged orders/contracts Information regarding loss of share certificate Outcome of Board Meeting held on 16th July, 2024 Statement of Investor Complaints for the quarter ended 30th June, 2024 Reconciliation of Share Capital Audit Report for the quarter ended 30th June, 2024 Certificate under Regulation 74(5) of SEBI (D&P) Regulations, 2018 for quarter ended 30th June, 2024 Outcome of the Circular Resolution passed by Board of Directors of the Company on 29th June, 2024 Resignation from the position of Independent Director of Eimco Elecon (India) Limited Intimation of Closure of Trading Window Voting Results Video of the 50th Annual General Meeting Proceedings of 50th Annual General Meeting held on 25th June, 2024 Bagging / Receiving of orders/contracts Annual Report for FY 2023-24 Notice of the 50th Annual General Meeting (AGM) Intimation of 50th Annual General Meeting and Book Closure Date Communication of deduction of tax at source on Dividend Information regarding loss of share certificate Intimation of Issue of Duplicate Share Certificate Transfer of Equity Shares of the Company to the Investor Education and Protection Fund Information regarding loss of share certificate Disclosure of Related Party Transactions for the half year ended 31st March, 2024 Intimation of Issue of Duplicate Share Certificate Outcome of Board Meeting held on 18th April, 2024 Compliance Certificate pursuant to Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the year ended on 31st March, 2024 Certificate under Regulation 40(9) of SEBI (LODR) Regulations, 2015 for the year ended on 31st March, 2024 Reconciliation of Share Capital Audit Report for the quarter ended 31st March, 2024 Statement of Investor Complaints for the quarter ended 31st March, 2024 Certificate under Regulation 74(5) of SEBI (D&P) Regulations, 2018 for quarter ended 31st March, 2024 CRISIL Ratings 2024 Update on pendency of litigation(s) of the Company Intimation of Closure of Trading Window Update on pendency of litigation(s) of the Company Intimation of Reconstitution of Audit Committee and Nomination and Remuneration Committee Information regarding loss of share certificate Voting Results and Scrutinizer’s Report on the Postal Ballot Intimation of Issue of Duplicate Share Certificate Information regarding loss of share certificate Information regarding loss of share certificate Submission of Postal Ballot Notice & Remote e-voting Information regarding loss of share certificate Completion of tenure of Shri Nirmal P. Bhogilal as an Independent Director Appointment of Shri Jai Diwanji as an Independent Director Outcome of Board Meeting held on 24th January, 2024 Information regarding loss of share certificate Update on pendency of litigation(s) of the Company Reconciliation of Share Capital Audit Report for the quarter ended 31st December, 2023 Statement of Investor Complaints for the quarter ended 31st December, 2023 Certificate under Regulation 74(5) of SEBI (D&P) Regulations, 2018 for quarter ended 31st December, 2023 Information regarding loss of share certificate Intimation of Closure of Trading Window Information regarding loss of share certificate Information regarding Issue of Duplicate Share Certificate Information regarding loss of share certificate Information regarding loss of share certificate Bagging / Receiving of orders/contracts Information regarding loss of share certificate Intimation for Change in Address & Contact details of Register and Share Transfer Agent – Vadodara Branch Office Disclosure of Related Party Transactions for the half year ended 30th September, 2023 Outcome of Board Meeting held on 17th October, 2023 Information regarding loss of share certificate Bagging / Receiving of orders/contracts Reconciliation of Share Capital Audit Report for the quarter ended on 30thSeptember, 2023 Certificate under Regulation 74(5) of SEBI (D&P) Regulations, 2018 for quarter ended 30thSeptember, 2023 Statement of Investor Complaints for the quarter ended on 30thSeptember, 2023 Intimation of Closure of Trading Window Bagging / Receiving of orders/contracts Information regarding loss of share certificate Information regarding loss of share certificate Information regarding loss of share certificate Intimation of Issue of Duplicate Share Certificate Intimation of ongoing litigation(s) of the Company Information regarding loss of share certificate Sale of Associate Company – Eimco Elecon Electricals Limited Outcome of Board Meeting held on 10th July, 2023 Reconciliation of Share Capital Audit Report for the quarter ended on 30th June, 2023 Statement of Investor Complaints for the quarter ended on 30th June, 2023 Certificate under Regulation 74(5) of SEBI (D&P) Regulations, 2018 for quarter ended 30th June, 2023 Video of the 49th Annual General Meeting Intimation of Closure of Trading Window Disclosure of Voting Results of the 49th Annual General Meeting and Scrutinizer’s Report Chairman’s Statement, delivered at the 49th AGM Proceedings of 49th Annual General Meeting held on 28th June, 2023 Information regarding issue of duplicate share certificate Annual Report for the FY 2022-23 including Notice convening the 49th AGM Notice of the 49th Annual General Meeting (AGM) Information regarding loss of share certificate Issuance of “Letter of Confirmation” in lieu of Duplicate Share Certificates Intimation of 49th Annual General Meeting and Book Closure Transfer of Equity Shares of the Company to the Investor Education and Protection Fund Disclosure of Related Party Transactions for the half year ended 31st March, 2023 Re-constitution of Audit Committee of the Board of the Company Intimation for Change in Cost Auditors of the Company Intimation for Change in Secretarial Auditors of the Company Appointment of Shri Venkatraman Srinivasan as an Additional Director (Non-executive, Independent) with effect from April 24, 2023 Outcome of Board Meeting held on 24th April, 2023 Compliance Certificate pursuant to Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the year ended on 31st March, 2023 Certificate under Regulation 40(9) of SEBI (LODR) Regulations, 2015 for the year ended on 31st March, 2023 Reconciliation of Share Capital Audit Report for the quarter ended on 31st March, 2023 Statement of Investor Complaints for the quarter ended on 31st March, 2023 Certificate under Regulation 74(5) of SEBI (D&P) Regulations, 2018 for quarter ended 31stMarch, 2023 Information regarding loss of share certificate Intimation of Closure of Trading Window Information regarding loss of share certificate Outcome of the Circular Resolution passed by Board of Directors of the Company on 30th January, 2023 Resignation of Shri Nalin M. Shah, Independent Director Outcome of Board Meeting held on 23rd January, 2023 Reconciliation of Share Capital Audit Report for the quarter ended on 31st December, 2022 Certificate under Regulation 74(5) of SEBI (D&P) Regulations, 2018 for quarter ended 31st December, 2022 Statement of Investor Complaints for the quarter ended on 31st December, 2022 Issuance of Letter of Confirmation in lieu of Duplicate Share Certificates Intimation of Closure of Trading Window Disclosure of RPT for the half year ended 30th September, 2022 Information regarding loss of share certificate
Outcome of Board Meeting held on 2nd November, 2022 Statement of Investor Complaints for the quarter ended on 30th September, 2022 Reconciliation of Share Capital Audit Report for the quarter ended on 30th September, 2022 Certificate under Regulation 74(5) of SEBI (D&P) Regulations, 2018 for quarter ended September 30, 2022 Intimation under Regulation 39(3) of SEBI (LODR) Regulations, 2015 Closure of Trading Window Publication of Unaudited Financial Results for the quarter ended on 30th June, 2022 Outcome of Board Meeting held on 20th July, 2022 Board Meeting for Unaudited Financial Results of the Company for the quarter ended on 30th June, 2022 Closure of Trading Window Disclosure of Voting Results of the 48th AGM and Scrutinizer’s Report Proceedings of 48th Annual General Meeting held on 27th June, 2022 Chairman’s Statement, delivered at the 48th AGM Change of Name of Statutory Auditors Addendum to the Notice of the 48th Annual General Meeting Publication of Notice of the 48th Annual General Meeting, E-voting Information and Book Closure Annual Report for the FY 2021-22 including Notice convening the 48th AGM Notice of the 48th Annual General Meeting Publication of Notice for Transfer of Equity Shares to IEPF Authority 2022 Publication of Notice regarding the 48th AGM and other relevant information Communication of deduction of tax at source on Dividend Intimation of 48th Annual General Meeting and Book Closure Disclosure of Related Party Transactions for the half year ended 31st March, 2022 Annual Secretarial Compliance Report for the year ended 31st March, 2022 Publication of Audited Financial Results for the quarter and year ended on 31st March, 2022 Outcome of Board Meeting held on 29th April, 2022 Board Meeting for Audited Financial Results of the Company for the quarter and year ended on 31st March, 2022 Closure of Trading Window Publication of UFR for the quarter and nine months ended on 31st December, 2021 Outcome of Board Meeting held on 31st January, 2022 Board Meeting for Unaudited Financial Results of the Company for the quarter and nine months ended on 31st December, 2021 Results of Postal Ballot Closure of Trading Window Publication of Postal Ballot Notice Submission of Postal Ballot Notice CRISIL Credit Rating 2021 Disclosure of Related Party Transactions for the half year ended 30th September, 2021 Publication of UFR for the quarter and half year ended on 30th September, 2021 Authorization for determining materiality of an event or information and its disclosure Outcome of Board Meeting held on 27th October, 2021 Board Meeting for Unaudited Financial Results of the Company for the quarter and half year ended on 30th September, 2021. Closure of Trading Window Disclosure of Voting Results of the 47th AGM and Scrutinizer’s Report Video of the 47th AGM Chairman’s Statement, delivered at the 47th AGM Publication of Unaudited Financial Results for the quarter ended on 30th June, 2021 Change in Chief Financial Officer (CFO) Outcome of Board Meeting held on 5th August, 2021 Intimation of Board Meeting to be held on 5th August, 2021 Publication of Notice of the 47th Annual General Meeting, E-voting Information and Book Closure Annual Report for the FY 2020-21 including Notice convening the 47th AGM Notice of the 47th Annual General Meeting Publication of Notice of Information regarding the 47th Annual General Meeting and other relevant information Communication to Shareholders – Intimation on Tax Deduction on Dividend Annual Secretarial Compliance Report for the year ended 31st March, 2021 Disclosure of Related Party Transactions for the half year ended 31st March, 2021 Intimation To Stock Exchange Intimation To Stock Exchange Intimation To Stock Exchange Intimation To Stock Exchange Audio Profile Change In Auditors NSEBM Outcome Summary Of AGM Proceedings Intimation To Stock Exchange Closur Of Trading Window BM Notice Intimation To Stock Exchange CRISIL Rating Outcome Of BM IEPF Notice – 2018 BM Notice – 2018 Intimation To Stock Exchange RECO Resignation Letter Of CS BM Notice Publication AGM Proceedings AGM Voting Result Results For Qtr/Half Year Ended On 30-09-2018 Resignation Letter Of CS Appointment of Compliance Officer Intimation To Stock Exchange For Board Meeting Closing Window BM Notice Publication Outcome of Board Meeting Published Results for Quarter and Nine months ended on 31-12-2018 Intimation for Notice of the 1/2018-19 Extraordinary General Meeting Publication of Notice of the 1/2018-19 Extraordinary General Meeting Proceeding of the 1/2018-19 Extraordinary General Meeting Voting Results of the 1/2018-19 Extraordinary General Meeting Closure of Trading Window Board Meeting For the Audited Financial Result for the quarter/year ended March 31,2019 Publication of Board Meeting Notice CRISIL Ratings Publication of Notice for transfer of Equity Share to IEPF Results for the Quarter / Year ended March 31, 2019 Outcome of Board Meeting held on 7th May, 2019 Publication of Audited Financial Results for the Quarter and Year ended 31st March, 2019 Disclosure of Related Party Transaction on consolidated basis for the half year ended 31st March, 2019 Intimation of 45th AGM and Book Closure Date Closure of Trading Window Notice of the 45th Annual General Meeting Annual Report for the financial year 2018-19 Board Meeting for the Unaudited Financial Results for the quarter ended on 30th June, 2019 Publication of Board Meeting Notice Publication of Notice of the 45th AGM, Remote E-voting and Book Closure Outcome of Board Meeting held on 25th July, 2019 Publication of Unaudited Financial Results for the quarter ended on 30th June, 2019 Proceeding of the 45th Annual General Meeting Outcome of the 45th Annual General Meeting Cessation Appointment of Director Closure of Trading Window Board Meeting for the Unaudited Financial Results for the quarter and half year ended on 30th September, 2019 Publication of Board Meeting Notice Disclosure under SEBI(PIT) Regulations, 2015 Disclosure under SEBI(PIT) Regulations, 2015 Disclosures under Regulation 29(2) of SEBI (SAST) Regulations, 2011 by SBICAP Trustee Disclosure under Regulation 31(3) of SEBI (SAST) Regulations, 2011 by Elecon Outcome of Board Meeting held on 16th October, 2019 Resubmission of Unaudited Financial Results for the Quarter and half year ended on 30th September, 2019 Publication of Unaudited Financial Results for the quarter and half year ended on 30th September, 2019 Disclosure of Related Party Transactions on consolidated basis for the half year ended September 30, 2019 New Product Launch Reply To Clarification sought by NSE regarding New Product Launch Closure of Trading Window Board Meeting for the Unaudited Financial Results for the quarter and nine months ended on 31st December, 2019 Publication of Board Meeting Notice Outcome of Board Meeting held on 22nd January, 2020 Publication of Unaudited Financial Results for the quarter and nine months ended on 31st December, 2019 Intimation of temporary close down of plants and offices due to COVID-19 Intimation of temporary close down of plants and offices due to COVID-19 Closure of Trading Window CRISIL Credit Rating Resumed partial production facilities and Corporate Office Disclosure under Fund raising by issuance of debt securities by Large Corporates Disclosure of material impact of COVID–19 pandemic Board Meeting for the Audited Financial Results for the quarter / year ended on 31st March, 2020 Publication of Board Meeting Notice Publication of Notice for transfer of equity share to IEPF Authority 2020 Secretarial Compliance Report for the FY 31st March, 2020 Results for the quarter / year ended on March 31, 2020 Results for the quarter / year ended on March 31, 2020 Outcome of Board Meeting 25th June, 2020 Reply to Clarification on Movement in Price Publication of Audited Financial Results for the quarter and year ended on 31st March, 2020 Closure of Trading Window Publication of Notice for the updation of Email ID and Bank details & TDS on Dividend Intimation of 46th Annual General Meeting and Book Closure Date Publication of Notice of the 46th Annual General Meeting and Book Closure and other relevant information Notice of the 46th Annual General Meeting (AGM) Annual Report for the FY2019-20 including 46th AGM Notice Publication of Notice of the 46th AGM, Remote E-voting and E-voting during AGM and Book Closure Email Communication to shareholders on tax provisions on Dividend payment Board Meeting for the Unaudited Financial Results for the quarter ended on 30th June, 2020. Publication of Board Meeting Notice Outcome of Board Meeting held on 10th August, 2020 Chairman’s Statement, delivered at the 46th AGM Video of the 46th AGM Proceedings of 46th AGM Publication of UFR for the quarter ended on 30th June, 2020 Outcome of the 46th AGM New Product Launch Closure of Trading Window Board Meeting for the Unaudited Financial Results of the Company for the quarter and half year ended on 30th September, 2020 Publication of Board Meeting Notice Outcome of Board Meeting held on 30th October, 2020 Publication of UFR for the quarter /half year ended on 30th September, 2020 Closure of Trading Window Board Meeting for Unaudited Financial Results for the quarter ended on 31st December, 2020 Publication of Board Meeting Notice Outcome of Board Meeting held on 8th February, 2021 Outcome of Board Meeting held on 8th February, 2021 Closure of Trading Window Disclosure under Regulation 7(1)(b) of SEBI (PIT) Regulations, 2015 Board Meeting For The Audited Financial Results For The Quarter / Year Ended On 31st March, 2021 Publication of Board Meeting Notice Publication of Notice for Transfer of Equity Shares to IEPF Authority 2021 Results for the quarter / year ended on March 31, 2021 Outcome Of Board Meeting 13th May, 2021
V.V.Nagar, Gujarat, India
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