Investor Relation

Disclosure under Regulation 46 and 62 of SEBI (LODR) Regulations

Corporate Governance
2024-2025

Jun-2024 Icon Jun-2024

Sep-2024 Icon Sep-2024

Dec-2024 Icon Dec-2024

Mar-2025 Icon Mar-2025

2023-2024

Jun-2023 Icon Jun-2023

Sep-2023 Icon Sep-2023

Dec-2023 Icon Dec-2023

Mar-2024 Icon Mar-2024

2022-2023

Jun-2022 Icon Jun-2022
Sept-2022 Icon Sept-2022
Dec-2022 Icon Dec-2022

Mar-2023 Icon Mar-2023

2021-2022
Jun-2021 Icon Jun-2021
Sep-2021 Icon Sep-2021
Dec-2021 Icon Dec-2021

Mar-2022 Icon Mar-2022

2020-2021
Jun -2020 Icon Jun -2020
Sep-2020 Icon Sep-2020
Dec-2020 Icon Dec-2020
Mar - 2021 Icon Mar – 2021

2019-2020
Jun -2019 Icon Jun -2019
Sep-2019 Icon Sep-2019
Dec-2019 Icon Dec-2019
MAR - 2020 Icon MAR – 2020

2018-2019
JUNE - 2018 Icon JUNE – 2018
SEP - 2018 Icon SEP – 2018
DEC- 2018 Icon DEC- 2018
MAR - 2019 Icon MAR – 2019

2017
MAR - 2017 Icon MAR – 2017
JUNE- 2017 Icon JUNE- 2017
SEP- 2017 Icon SEP- 2017
DEC- 2017 Icon DEC- 2017
MAR - 2018 Icon MAR – 2018

2016
MAR - 2016 Icon MAR – 2016
JUNE - 2016 Icon JUNE – 2016
SEP - 2016 Icon SEP – 2016
DEC- 2016 Icon DEC- 2016

2015
MAR - 2015 Icon MAR – 2015
JUNE - 2015 Icon JUNE – 2015
SEP - 2015 Icon SEP – 2015
DEC - 2015 Icon DEC – 2015

2014
JUN - 2014 Icon JUN – 2014
SEP - 2014 Icon SEP – 2014
DEC - 2014 Icon DEC – 2014

2013
MAR - 2013 Icon MAR – 2013
JUN - 2013 Icon JUN – 2013
SEP - 2013 Icon SEP – 2013
DEC - 2013 Icon DEC – 2013

2012
MAR - 2012 Icon MAR – 2012
JUN - 2012 Icon JUN – 2012
SEP - 2012 Icon SEP – 2012
DEC - 2012 Icon DEC – 2012

2011
MAR - 2011 Icon MAR – 2011
JUN - 2011 Icon JUN – 2011
SEP - 2011 Icon SEP – 2011
DEC - 2011 Icon DEC – 2011 Chairman's Statement, delivered at the 46th AGM Icon Chairman’s Statement, delivered at the 46th AGM

Postal Ballot Resolution

2024
Voting Results and Scrutinizer’s Report on the Postal Ballot Oct-24 Icon Voting Results and Scrutinizer’s Report on the Postal Ballot Oct-24
Postal Ballot Notice- Oct 2024 Icon Postal Ballot Notice- Oct 2024 Postal Ballot Notice - Sep 2024 Icon Postal Ballot Notice – Sep 2024 Postal Ballot Notice Icon Postal Ballot Notice Voting Results and Scrutinizer’s Report on the Postal Ballot Icon Voting Results and Scrutinizer’s Report on the Postal Ballot Voting Results and Scrutinizer’s Report on the Postal Ballot Sep-24 Icon Voting Results and Scrutinizer’s Report on the Postal Ballot Sep-24
2021
Results of Postal Ballot along with Scrutinizer’s Report Icon Results of Postal Ballot along with Scrutinizer’s Report

Postal Ballot Notice Icon Postal Ballot Notice

2014
Postal Ballot Icon Postal Ballot
Postal Ballot Result Icon Postal Ballot Result

AGM Notice
51st Annual General Meeting
AGM Notice Icon AGM Notice

50th Annual General Meeting
AGM Notice Icon AGM Notice Chairman’s Speech Icon Chairman’s Speech Voting Results Icon Voting Results Scrutinizer’s Report Icon Scrutinizer’s Report Video of the 50th AGM Icon Video of the 50th AGM

49th Annual General Meeting
AGM Notice Icon AGM Notice Chairman’s Speech Icon Chairman’s Speech Voting Results Icon Voting Results Scrutinizer’s Report Icon Scrutinizer’s Report

Video of the 49th AGM Icon Video of the 49th AGM

48th Annual General Meeting
Addendum to the Notice of the 48th Annual General Meeting Icon Addendum to the Notice of the 48th Annual General Meeting

AGM Notice Icon AGM Notice
Annual Return-AGM 2022 Icon Annual Return-AGM 2022
Video of the 48th AGM Icon Video of the 48th AGM
Scrutinizer’s Report Icon Scrutinizer’s Report
E-Voting Results Icon E-Voting Results
Chairman's Speech Icon Chairman’s Speech

47th Annual General Meeting
E-Voting Results Icon E-Voting Results
Scrutinizer’s Report Icon Scrutinizer’s Report
Video of the 47th AGM Icon Video of the 47th AGM
Chairman's Speech Icon Chairman’s Speech
AGM Notice Icon AGM Notice
Annual Return - AGM 2021 Icon Annual Return – AGM 2021

46th Annual General Meeting
AGM Notice Icon AGM Notice
Chairman's Speech Icon Chairman’s Speech
Video of the 46th AGM Icon Video of the 46th AGM
Scrutinizer’s Report Icon Scrutinizer’s Report
E-Voting Results Icon E-Voting Results

45th Annual General Meeting
AGM Notice Icon AGM Notice
E-voting Results Icon E-voting Results
Scrutinizer’s Report Icon Scrutinizer’s Report

1/2018-19 Extraordinary General Meeting
EGM Notice Icon EGM Notice
EGM Voting Results Icon EGM Voting Results
Scrutinizer’s Report Icon Scrutinizer’s Report

AGM Notice 2018
AGM Notice Icon AGM Notice
AGM Notice Icon AGM Notice

AGM Notice 2017
AGM Notice Icon AGM Notice

AGM Notice 2016
AGM Notice Icon AGM Notice

OTHERS
Disclosure under 29(2) of SEBI (SAST) Regulation 2011 by AIPL Icon Disclosure under 29(2) of SEBI (SAST) Regulation 2011 by AIPL Notice-from-member-for-candidature-of-Shri-P.-B.-Patel-and-Ms.-Reena-Bhagwati Icon Notice-from-member-for-candidature-of-Shri-P.-B.-Patel-and-Ms.-Reena-BhagwatiDraft Agreement of Eimco & Emtici -2018 Icon Draft Agreement of Eimco & Emtici -2018 Disclosures under Reg 31(1) and 31(2) of SEBI (SAST) Regulations, 2011 Icon Disclosures under Reg 31(1) and 31(2) of SEBI (SAST) Regulations, 2011 Disclosures under Reg 29(2) of the SEBI (SAST) Regulations, 2011 Icon Disclosures under Reg 29(2) of the SEBI (SAST) Regulations, 2011 Disclosure under Regulation 7(2) of SEBI (PIT) Regulation, 2015 by Promoter Group Icon Disclosure under Regulation 7(2) of SEBI (PIT) Regulation, 2015 by Promoter Group
Unclaimed Dividend Details
Unclaimed Dividend Details – 2023
Unclaimed Dividend Details FY 2022-23 Icon Unclaimed Dividend Details FY 2022-23
Unclaimed Dividend Details – 2022
Unclaimed Dividend Details FY 2021-22 Icon Unclaimed Dividend Details FY 2021-22
Unclaimed Dividend Details – 2021
Unclaimed Dividend Details FY 2020-21 Icon Unclaimed Dividend Details FY 2020-21
Unclaimed Dividend Details – 2020
Unclaimed Dividend Details FY 2019-20 Icon Unclaimed Dividend Details FY 2019-20
Unclaimed Dividend Details – 2019
Unclaimed Dividend Details FY 2018-19 Icon Unclaimed Dividend Details FY 2018-19
Unclaimed Dividend Details – 2018
F.Y. 2016 - 17 Icon F.Y. 2016 – 17
F.Y. 2015 - 16 Icon F.Y. 2015 – 16
F.Y. 2014 - 15 Icon F.Y. 2014 – 15
F.Y. 2013 - 14 Icon F.Y. 2013 – 14
F.Y. 2012 - 13 Icon F.Y. 2012 – 13
F.Y. 2011 - 12 Icon F.Y. 2011 – 12
F.Y. 2010 - 11 Icon F.Y. 2010 – 11

Unclaimed Dividend Details – 2017
F.Y. 2015 - 16 Icon F.Y. 2015 – 16
F.Y. 2014 - 15 Icon F.Y. 2014 – 15
F.Y. 2013 - 14 Icon F.Y. 2013 – 14
F.Y. 2012 - 13 Icon F.Y. 2012 – 13
F.Y. 2011 - 12 Icon F.Y. 2011 – 12
F.Y. 2010 - 11 Icon F.Y. 2010 – 11

Unclaimed Dividend Details – 2016
F.Y. 2015 - 16 Icon F.Y. 2015 – 16
F.Y. 2014 - 15 Icon F.Y. 2014 – 15
F.Y. 2013 - 14 Icon F.Y. 2013 – 14
F.Y. 2012 - 13 Icon F.Y. 2012 – 13
F.Y. 2011 - 12 Icon F.Y. 2011 – 12
F.Y. 2010 - 11 Icon F.Y. 2010 – 11

Unclaimed Dividend Details – 2015
F.Y. 2013 - 14 Icon F.Y. 2013 – 14
F.Y. 2012 - 13 Icon F.Y. 2012 – 13
F.Y. 2011 - 12 Icon F.Y. 2011 – 12
F.Y. 2010 - 11 Icon F.Y. 2010 – 11
F.Y. 2009 - 10 Icon F.Y. 2009 – 10
F.Y. 2008 - 09 Icon F.Y. 2008 – 09

Unclaimed Dividend Details – 2014
F.Y. 2012 - 13 Icon F.Y. 2012 – 13
F.Y. 2011 - 12 Icon F.Y. 2011 – 12
F.Y. 2010 - 11 Icon F.Y. 2010 – 11
F.Y. 2009 - 10 Icon F.Y. 2009 – 10
F.Y. 2008 - 09 Icon F.Y. 2008 – 09
F.Y. 2007 - 08 Icon F.Y. 2007 – 08

Unclaimed Dividend Details – 2013
F.Y. 2011 - 12 Icon F.Y. 2011 – 12
F.Y. 2010 - 11 Icon F.Y. 2010 – 11
F.Y. 2009 - 10 Icon F.Y. 2009 – 10
F.Y. 2008 - 09 Icon F.Y. 2008 – 09
F.Y. 2007 - 08 Icon F.Y. 2007 – 08
F.Y. 2006 - 07 Icon F.Y. 2006 – 07
F.Y. 2005 - 06 Icon F.Y. 2005 – 06

Unclaimed Dividend Details – 2012
F.Y. 2010 - 11 Icon F.Y. 2010 – 11
F.Y. 2009 - 10 Icon F.Y. 2009 – 10
F.Y. 2008 - 09 Icon F.Y. 2008 – 09
F.Y. 2007 - 08 Icon F.Y. 2007 – 08
F.Y. 2006 - 07 Icon F.Y. 2006 – 07
F.Y. 2005 - 06 Icon F.Y. 2005 – 06

List of shares to be transferred to IEPF
List of shares to be transferred to IEPF 2017-18 Icon List of shares to be transferred to IEPF 2017-18List of shares to be transferred to IEPF 2016-17 Icon List of shares to be transferred to IEPF 2016-17
List of shares to be transferred to IEPF 2015-16 Icon List of shares to be transferred to IEPF 2015-16List of Shares To be Transferred to IEPF 2014-15 Icon List of Shares To be Transferred to IEPF 2014-15
List of Shares To be Transferred to IEPF 2013-14 Icon List of Shares To be Transferred to IEPF 2013-14List of shares to be transferred to IEPF 2012-13 Icon List of shares to be transferred to IEPF 2012-13
List of shares to be transferred to IEPF 2011-12 Icon List of shares to be transferred to IEPF 2011-12List of shares to be transferred to IEPF 2010-11 Icon List of shares to be transferred to IEPF 2010-11
List of shares to be transferred to IEPF 2009-10 Icon List of shares to be transferred to IEPF 2009-10
For necessary guidelines/procedures to claim the shares transferred to IEPF please login to www.iepf.gov.in
Contact Details of Nodal Officer- IEPF Authority
Contact Details of Nodal Officer- IEPF Authority Icon 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)
Click Here Icon Click Here
Disclosures under Regulation 30A of SEBI LODR
Shareholders Agreement 28th February, 1992 Icon Shareholders Agreement 28th February, 1992
Supplemental Agreement in relation to Shareholders Agreement 11th August, 2011 Icon Supplemental Agreement in relation to Shareholders Agreement 11th August, 2011
Shareholder Grievance’s

COMPANY SECRETARY & COMPLIANCE OFFICER

Mr. Rikenkumar Dalwadi,
(Company Secretary & Compliance Officer)
Eimco Elecon (India) Limited,
Anand-Sojitra Road,
Vallabh Vidyanagar – 388 120, Dist. Anand, Gujarat

Phone: +91 2692 227829
Email: investor@eimcoelecon.in

SHARE REGISTRAR & TRANSFER AGENT

MUFG Intime India Private Limited
“Geetakunj”, 1, Bhakti Nagar Society,
Behind ABS Tower, Old Padra Road,
Vadodara – 390 015, Gujarat

Phone: +91 265 3566768
Email: vadodara@in.mpms.mufg.com

Forms for processing Investor’s Service Request by RTAs and Norms for furnishing PAN, KYC details and Nomination as per SEBI Circulars

SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/655 dated 3rd November, 2021 Icon SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/655 dated 3rd November, 2021
SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/687 dated 14th December, 2021 Icon SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/687 dated 14th December, 2021

Form ISR-1 (PDF) Icon Form ISR-1 (PDF)

Form ISR-1 (Word) Icon Form ISR-1 (Word)

Form ISR-2 Icon Form ISR-2

Form ISR-3 Icon Form ISR-3

Form ISR-4 Icon Form ISR-4

Form ISR-5 Icon Form ISR-5

Form SH-13 Icon Form SH-13

Form SH-14 Icon Form SH-14

 

 

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