| AGM 27/06/2022
As per attachment
Publication of Notice of Information regarding the 48th Annual General Meeting and other relevant information
(As Per BSE Announcement dated on 26.05.2022)
We hereby inform you that the 48th Annual General Meeting (AGM) of the Company will be held on Monday, 27th June, 2022 at 03:00 p.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 48th Annual General Meeting of the Company. The Notice of the 48th AGM is also uploaded on the Companys website at https://eimcoelecon.in/wp-content/uploads/2022/06/AR-2021-22_Notice-Eimco.pdf. Please take the same on your record.
(As Per BSE Announcement Dated on 03.06.2022)
Publication of Notice of the 48th Annual General Meeting, E-voting Information and Book Closure
(As Per BSE Announcement Dated on 04.06.2022)
Publication of Addendum to the Notice of the 48th Annual General Meeting (AGM)
(As per BSE Announcement Dated on 21/06/2022)
As per attached letter
(As Per BSE Announcement Dated on 20.06.2022)
Proceedings of 48th Annual General Meeting held on 27th June, 2022
The Chairmans Statement, delivered at the 48th Annual General Meeting of the Company held on 27th June, 2022, is enclosed. Kindly take the same on records.
We wish to inform you that the Company has uploaded video of the 48th Annual General Meeting held on 27th June, 2022 on the website of the Company and is available on the below link: https://youtu.be/qFq1eg006Ug Kindly take the same on records.
(As Per BSE Announcement Dated on 28.06.2022)
Disclosure of Voting Results of the 48th Annual General Meeting and Scrutinizers Report
Eimco Elecon (India) Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015
(As per BSE Announcement Dated on 29/06/2022) |
3.35 | 0.57% 
+91-9892691696
