Investor Relation

Intimation To Stock Exchange
Intimation To Stock Exchange Icon Intimation To Stock ExchangeIntimation To Stock Exchange Icon Intimation To Stock ExchangeIntimation To Stock Exchange Icon Intimation To Stock ExchangeIntimation To Stock Exchange Icon Intimation To Stock ExchangeAudio Profile Icon Audio ProfileChange In Auditors Icon Change In AuditorsNSEBM Outcome Icon NSEBM OutcomeSummary Of AGM Proceedings Icon Summary Of AGM ProceedingsIntimation To Stock Exchange Icon Intimation To Stock ExchangeClosur Of Trading Window Icon Closur Of Trading Window
BM Notice Icon BM NoticeIntimation To Stock Exchange Icon Intimation To Stock ExchangeCRISIL Rating Icon CRISIL Rating
Outcome Of BM Icon Outcome Of BMIEPF Notice - 2018 Icon IEPF Notice – 2018BM Notice - 2018 Icon BM Notice – 2018
Intimation To Stock Exchange Icon Intimation To Stock ExchangeRECO Icon RECOResignation Letter Of CS Icon Resignation Letter Of CSBM Notice Publication Icon BM Notice Publication
AGM Proceedings Icon AGM ProceedingsAGM Voting Result Icon AGM Voting ResultResults 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 CSAppointment of Compliance Officer Icon Appointment of Compliance OfficerIntimation To Stock Exchange For Board Meeting Icon Intimation To Stock Exchange For Board Meeting
Closing Window Icon Closing WindowBM Notice Publication Icon BM Notice PublicationOutcome 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 MeetingClosure 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 NoticeCRISIL Ratings Icon CRISIL Ratings
Publication of Notice for transfer of Equity Share to IEPF Icon Publication of Notice for transfer of Equity Share to IEPFResults 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, 2019Publication 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 DateClosure of Trading Window Icon Closure of Trading Window
Notice of the 45th Annual General Meeting Icon Notice of the 45th Annual General MeetingAnnual 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 EleconOutcome 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
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

45th Annual General Meeting

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
Contact details of Investor Grievances

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