| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 Apr 2025 | 1 Apr 2025 |
| Eimco Elecon (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2025 inter alia to consider and approve As per attached letter As per attached letter (As Per BSE Announcement dated on 23.04.2025) | ||
| Board Meeting | 21 Jan 2025 | 31 Dec 2024 |
| EIMCO ELECON (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2025 inter alia to consider and approve Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of EIMCO ELECON (INDIA) LIMITED will be held on Tuesday 21st January 2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine-months ended on 31st December 2024. As per attached file Outcome of Board Meeting held on 21st January, 2025 (As per BSE Announcement Dated on 21/01/2025) | ||
| Board Meeting | 17 Oct 2024 | 27 Sep 2024 |
| EIMCO ELECON (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of EIMCO ELECON (INDIA) LIMITED will be held on Thursday 17th October 2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half-year ended on 30th September 2024. Kindly take the above information on your record. As per attached letter (As per BSE Announcement Dated on 17/10/2024) | ||
| Board Meeting | 13 Sep 2024 | 13 Sep 2024 |
| As per attached letter As per attached letter. | ||
| Board Meeting | 16 Jul 2024 | 9 Jul 2024 |
| EIMCO ELECON (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of EIMCO ELECON (INDIA) LIMITED will be held on Tuesday 16th July 2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended on 30th June 2024. As per attached letter As per attached letter (As Per BSE Announcement Dated on 16.07.2024) | ||
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