Eimco Elecon India Ltd(Eimco Elecon(I)) Corporate Action | India Infoline

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	28-Jun-2023	23-May-2023	-	-
AGM 28/06/2023 Publication of Notice of Information regarding the 49th Annual General Meeting and other relevant information As per attached letter (As Per BSE Announcement dated on 23.05.2023) We hereby inform you that the 49th Annual General Meeting (AGM) of the Company will be held on Wednesday, 28th June, 2023 at 10:00 a.m. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in accordance, with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI). Please find enclosed herewith the Notice of the 49th Annual General Meeting of the Company. The Notice of the 49th AGM is also uploaded on the Companys website at https://eimcoelecon.in/wp-content/uploads/2023/06/AGM-Notice_2022-23_Eimco-Elecon-India-Limited.pdf. Please take the same on your record. Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report of the Company for the Financial Year 2022-23 along with the Notice convening the 49th Annual General Meeting of the Members of the Company, being sent to the Members through electronic mode, is attached. The Annual Report including Notice is also uploaded on the Companys website and can be accessed at https://eimcoelecon.in/wp-content/uploads/2023/06/AR-2022-23_Eimco-Final.pdf. Please take the same on your record. (As Per BSE Announcement Dated on 06/06/2023) Publication of Notice of the 49th Annual General Meeting, E-voting Information and Book Closure (As Per BSE Announcement Dated on 07/06/2023) Proceedings of 49th Annual General Meeting held on 28th June, 2023. Disclosure of Voting Results of the 49th Annual General Meeting and Scrutinizers Report (As per BSE Announcement Dated on 28/06/2023) Disclosure of Voting Results of the 49th Annual General Meeting and Scrutinizers Report (As per BSE Announcement Dated on 29/06/2023)