Investor Relation

Shareholding Pattern
F.Y. 2021 – 2022

F.Y. 2020 – 2021
F.Y. 2019 – 2020
F.Y. 2018 – 2019
F.Y. 2017 – 2018
F.Y. 2016 – 2017
F.Y. 2015 – 2016
F.Y. 2014 – 2015
F.Y. 2013 – 2014
F.Y. 2012 – 2013
F.Y. 2011 – 2012
F.Y. 2010 – 2011
F.Y. 2009 – 2010
F.Y. 2008 – 2009
F.Y. 2007 – 2008
F.Y. 2006 – 2007
F.Y. 2005 – 2006
F.Y. 2004 – 2005
F.Y. 2003 – 2004
F.Y. 2002 – 2003
Intimation To Stock Exchange
Results of Postal Ballot Icon Results of Postal Ballot
Closure of Trading Window Icon Closure of Trading Window
Publication of Postal Ballot Notice Icon Publication of Postal Ballot Notice
Submission of Postal Ballot Notice Icon Submission of Postal Ballot Notice
CRISIL Credit Rating 2021 Icon CRISIL Credit Rating 2021
Disclosure of Related Party Transactions for the half year ended 30th September, 2021 Icon 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 Icon 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 Icon Authorization for determining materiality of an event or information and its disclosure
Outcome of Board Meeting held on 27th October, 2021 Icon 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. Icon Board Meeting for Unaudited Financial Results of the Company for the quarter and half year ended on 30th September, 2021.
Closure of Trading Window Icon Closure of Trading Window
Disclosure of Voting Results of the 47th AGM and Scrutinizer’s Report Icon Disclosure of Voting Results of the 47th AGM and Scrutinizer’s Report
Video of the 47th AGM Icon Video of the 47th AGM
Chairman's Statement, delivered at the 47th AGM Icon Chairman’s Statement, delivered at the 47th AGM
Publication of Unaudited Financial Results for the quarter ended on 30th June, 2021 Icon Publication of Unaudited Financial Results for the quarter ended on 30th June, 2021
Change in Chief Financial Officer (CFO) Icon Change in Chief Financial Officer (CFO)
Outcome of Board Meeting held on 5th August, 2021 Icon Outcome of Board Meeting held on 5th August, 2021
Intimation of Board Meeting to be held on 5th August, 2021 Icon 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 Icon 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 Icon Annual Report for the FY 2020-21 including Notice convening the 47th AGM
Notice of the 47th Annual General Meeting Icon Notice of the 47th Annual General Meeting
Publication of Notice of Information regarding the 47th Annual General Meeting and other relevant information Icon Publication of Notice of Information regarding the 47th Annual General Meeting and other relevant information
Communication to Shareholders - Intimation on Tax Deduction on Dividend Icon Communication to Shareholders – Intimation on Tax Deduction on Dividend
Annual Secretarial Compliance Report for the year ended 31st March, 2021 Icon Annual Secretarial Compliance Report for the year ended 31st March, 2021
Disclosure of Related Party Transactions for the half year ended 31st March, 2021 Icon Disclosure of Related Party Transactions for the half year ended 31st March, 2021
Intimation To Stock Exchange Icon Intimation To Stock Exchange
Intimation To Stock Exchange Icon Intimation To Stock Exchange
Intimation To Stock Exchange Icon Intimation To Stock Exchange
Intimation To Stock Exchange Icon Intimation To Stock Exchange
Audio Profile Icon Audio Profile
Change In Auditors Icon Change In Auditors
NSEBM Outcome Icon NSEBM Outcome
Summary Of AGM Proceedings Icon Summary Of AGM Proceedings
Intimation To Stock Exchange Icon Intimation To Stock Exchange
Closur Of Trading Window Icon Closur Of Trading Window
BM Notice Icon BM Notice
Intimation To Stock Exchange Icon Intimation To Stock Exchange
CRISIL Rating Icon CRISIL Rating
Outcome Of BM Icon Outcome Of BM
IEPF Notice - 2018 Icon IEPF Notice – 2018
BM Notice - 2018 Icon BM Notice – 2018
Intimation To Stock Exchange Icon Intimation To Stock Exchange
RECO Icon RECO
Resignation Letter Of CS Icon Resignation Letter Of CS
BM Notice Publication Icon BM Notice Publication
AGM Proceedings Icon AGM Proceedings
AGM Voting Result Icon AGM Voting Result
Results For Qtr/Half Year Ended On 30-09-2018 Icon Results For Qtr/Half Year Ended On 30-09-2018
Resignation Letter Of CS Icon Resignation Letter Of CS
Appointment of Compliance Officer Icon Appointment of Compliance Officer
Intimation To Stock Exchange For Board Meeting Icon Intimation To Stock Exchange For Board Meeting
Closing Window Icon Closing Window
BM Notice Publication Icon BM Notice Publication

Outcome of Board Meeting Icon Outcome of Board Meeting
Published Results for Quarter and Nine months ended on 31-12-2018 Icon Published Results for Quarter and Nine months ended on 31-12-2018
Intimation for Notice of the 1/2018-19 Extraordinary General Meeting Icon Intimation for Notice of the 1/2018-19 Extraordinary General Meeting
Publication of Notice of the 1/2018-19 Extraordinary General Meeting Icon Publication of Notice of the 1/2018-19 Extraordinary General Meeting
Proceeding of the 1/2018-19 Extraordinary General Meeting Icon Proceeding of the 1/2018-19 Extraordinary General Meeting
Voting Results of the 1/2018-19 Extraordinary General Meeting Icon Voting Results of the 1/2018-19 Extraordinary General Meeting
Closure of Trading Window Icon Closure of Trading Window
Board Meeting For the Audited Financial Result for the quarter/year ended March 31,2019 Icon Board Meeting For the Audited Financial Result for the quarter/year ended March 31,2019
Publication of Board Meeting Notice Icon Publication of Board Meeting Notice
CRISIL Ratings Icon CRISIL Ratings
Publication of Notice for transfer of Equity Share to IEPF Icon Publication of Notice for transfer of Equity Share to IEPF
Results for the Quarter / Year ended March 31, 2019 Icon Results for the Quarter / Year ended March 31, 2019
Outcome of Board Meeting held on 7th May, 2019 Icon Outcome of Board Meeting held on 7th May, 2019
Publication of Audited Financial Results for the Quarter and Year ended 31st March, 2019 Icon 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 Icon Disclosure of Related Party Transaction on consolidated basis for the half year ended 31st March, 2019
Intimation of 45th AGM and Book Closure Date Icon Intimation of 45th AGM and Book Closure Date
Closure of Trading Window Icon Closure of Trading Window
Notice of the 45th Annual General Meeting Icon Notice of the 45th Annual General Meeting
Annual Report for the financial year 2018-19 Icon Annual Report for the financial year 2018-19
Board Meeting for the Unaudited Financial Results for the quarter ended on 30th June, 2019 Icon Board Meeting for the Unaudited Financial Results for the quarter ended on 30th June, 2019
Publication of Board Meeting Notice Icon Publication of Board Meeting Notice
Publication of Notice of the 45th AGM, Remote E-voting and Book Closure Icon Publication of Notice of the 45th AGM, Remote E-voting and Book Closure
Outcome of Board Meeting held on 25th July, 2019 Icon Outcome of Board Meeting held on 25th July, 2019
Publication of Unaudited Financial Results for the quarter ended on 30th June, 2019 Icon Publication of Unaudited Financial Results for the quarter ended on 30th June, 2019
Proceeding of the 45th Annual General Meeting Icon Proceeding of the 45th Annual General Meeting
Outcome of the 45th Annual General Meeting Icon Outcome of the 45th Annual General Meeting
Cessation Icon Cessation
Appointment of Director Icon Appointment of Director
Closure of Trading Window Icon Closure of Trading Window
Board Meeting for the Unaudited Financial Results for the quarter and half year ended on 30th September, 2019 Icon Board Meeting for the Unaudited Financial Results for the quarter and half year ended on 30th September, 2019
Publication of Board Meeting Notice Icon Publication of Board Meeting Notice
Disclosure under SEBI(PIT) Regulations, 2015 Icon Disclosure under SEBI(PIT) Regulations, 2015
Disclosure under SEBI(PIT) Regulations, 2015 Icon Disclosure under SEBI(PIT) Regulations, 2015
Disclosures under Regulation 29(2) of SEBI (SAST) Regulations, 2011 by SBICAP Trustee Icon 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 Icon Disclosure under Regulation 31(3) of SEBI (SAST) Regulations, 2011 by Elecon
Outcome of Board Meeting held on 16th October, 2019 Icon 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 Icon 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 Icon 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 Icon Disclosure of Related Party Transactions on consolidated basis for the half year ended September 30, 2019
New Product Launch Icon New Product Launch
Reply To Clarification sought by NSE regarding New Product Launch Icon Reply To Clarification sought by NSE regarding New Product Launch
Closure of Trading Window Icon Closure of Trading Window
Board Meeting for the Unaudited Financial Results for the quarter and nine months ended on 31st December, 2019 Icon Board Meeting for the Unaudited Financial Results for the quarter and nine months ended on 31st December, 2019
Publication of Board Meeting Notice Icon Publication of Board Meeting Notice
Outcome of Board Meeting held on 22nd January, 2020 Icon 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 Icon 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 Icon 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 Icon Intimation of temporary close down of plants and offices due to COVID-19
Closure of Trading Window Icon Closure of Trading Window
CRISIL Credit Rating Icon CRISIL Credit Rating
Resumed partial production facilities and Corporate Office Icon Resumed partial production facilities and Corporate Office
Disclosure under Fund raising by issuance of debt securities by Large Corporates Icon Disclosure under Fund raising by issuance of debt securities by Large Corporates
Disclosure of material impact of COVID–19 pandemic Icon Disclosure of material impact of COVID–19 pandemic
Board Meeting for the Audited Financial Results for the quarter / year ended on 31st March, 2020 Icon Board Meeting for the Audited Financial Results for the quarter / year ended on 31st March, 2020
Publication of Board Meeting Notice Icon Publication of Board Meeting Notice
Publication of Notice for transfer of equity share to IEPF Authority 2020 Icon Publication of Notice for transfer of equity share to IEPF Authority 2020
Secretarial Compliance Report for the FY 31st March, 2020 Icon Secretarial Compliance Report for the FY 31st March, 2020
Results for the quarter / year ended on March 31, 2020 Icon Results for the quarter / year ended on March 31, 2020
Results for the quarter / year ended on March 31, 2020 Icon Results for the quarter / year ended on March 31, 2020
Outcome of Board Meeting 25th June, 2020 Icon Outcome of Board Meeting 25th June, 2020
Reply to Clarification on Movement in Price Icon Reply to Clarification on Movement in Price
Publication of Audited Financial Results for the quarter and year ended on 31st March, 2020 Icon Publication of Audited Financial Results for the quarter and year ended on 31st March, 2020
Closure of Trading Window Icon Closure of Trading Window
Publication of Notice for the updation of Email ID and Bank details & TDS on Dividend Icon 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 Icon 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 Icon Publication of Notice of the 46th Annual General Meeting and Book Closure and other relevant information
Notice of the 46th Annual General Meeting (AGM) Icon Notice of the 46th Annual General Meeting (AGM)
Annual Report for the FY2019-20 including 46th AGM Notice Icon 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 Icon 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 Icon 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. Icon Board Meeting for the Unaudited Financial Results for the quarter ended on 30th June, 2020.
Publication of Board Meeting Notice Icon Publication of Board Meeting Notice
Outcome of Board Meeting held on 10th August, 2020 Icon Outcome of Board Meeting held on 10th August, 2020
Chairman's Statement, delivered at the 46th AGM Icon Chairman’s Statement, delivered at the 46th AGM
Video of the 46th AGM Icon Video of the 46th AGM
Proceedings of 46th AGM Icon Proceedings of 46th AGM
Publication of UFR for the quarter ended on 30th June, 2020 Icon Publication of UFR for the quarter ended on 30th June, 2020
Outcome of the 46th AGM Icon Outcome of the 46th AGM
New Product Launch Icon New Product Launch
Closure of Trading Window Icon 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 Icon 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 Icon Publication of Board Meeting Notice
Outcome of Board Meeting held on 30th October, 2020 Icon Outcome of Board Meeting held on 30th October, 2020
Publication of UFR for the quarter /half year ended on 30th September, 2020 Icon Publication of UFR for the quarter /half year ended on 30th September, 2020
Closure of Trading Window Icon Closure of Trading Window
Board Meeting for Unaudited Financial Results for the quarter ended on 31st December, 2020 Icon Board Meeting for Unaudited Financial Results for the quarter ended on 31st December, 2020
Publication of Board Meeting Notice Icon Publication of Board Meeting Notice
Outcome of Board Meeting held on 8th February, 2021 Icon Outcome of Board Meeting held on 8th February, 2021
Outcome of Board Meeting held on 8th February, 2021 Icon Outcome of Board Meeting held on 8th February, 2021
Closure of Trading Window Icon Closure of Trading Window
Disclosure under Regulation 7(1)(b) of SEBI (PIT) Regulations, 2015 Icon 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 Icon Board Meeting For The Audited Financial Results For The Quarter / Year Ended On 31st March, 2021
Publication of Board Meeting Notice Icon Publication of Board Meeting Notice
Publication of Notice for Transfer of Equity Shares to IEPF Authority 2021 Icon Publication of Notice for Transfer of Equity Shares to IEPF Authority 2021
Results for the quarter / year ended on March 31, 2021 Icon Results for the quarter / year ended on March 31, 2021
Outcome Of Board Meeting 13th May, 2021 Icon Outcome Of Board Meeting 13th May, 2021

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
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.
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
Contact details of Investor Grievances

 

 

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