Elecon Engineering Company Share Price

Elecon Engg.Co

CMP as on 19-Oct-21 10:34

₹ 163.15
-2.55 -1.54%

Open

₹ 166.00

Turnover (lac)

₹ 287

Prev. Close

₹ 165.70

Day's Vol (shares)

₹ 1,75,878

Day's Range (₹)

₹ 161.00
₹ 167.40

CMP as on19-Oct-21 10:34

₹ 163.50
-1.85 -1.12%

Open

₹ 163.50

Turnover (lac)

₹ 36

Prev. Close

₹ 165.35

Day's Vol (shares)

₹ 11,063

Day's Range

₹ 163.45
₹ 167.75

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 29-Jul-2021 - -
ELECON ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2021 ,inter alia, to consider and approve It is hereby informed that in terms of Regulations 29 and 51 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of the Board of Directors of the Company has been scheduled on Friday, 6th August, 2021 at Vallabh Vidyanagar, inter alia, to consider and approve the Unaudited Financial Results (Both Standalone & Consolidated) for the quarter ended on 30th June, 2021 alongwith related segment wise financial results and other agenda. Further, we wish to inform you that as per the Code of Conduct adopted by the Company, to regulate, monitor and report trading by insiders, pursuant to the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the Trading Window for dealing in the securities of the Company was already closed from 1st July, 2021 till 48 hours after the financial results of the Company for the quarter ended on 30th June, 2021 become generally available information. You are requested to take the same on your records. In terms of the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company has at its meeting held today i.e. 6th August, 2021, inter alia, - 1. Approved the Unaudited Financial Results (Standalone & Consolidated) alongwith Limited Review Report of the Company for the quarter ended on 30th June, 2021. 2. Approved the voluntary redemption of the 12.25% 1000 Listed, Senior, Secured, Rated, Redeemable Non-Convertible Debentures (NCDs) issued on private placement basis by the Company and to delist said NCDs from BSE Limited. The meeting commenced at 11:49 a.m. and concluded at 2:35 p.m. You are requested to take the same on your records. (As Per BSE Announcement Dated on 06.08.2021)
Board Meeting - 20-May-2021 - -
ELECON ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2021 ,inter alia, to consider and approve It is hereby informed that in terms of Regulations 29 and 51 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of the Board of Directors of the Company has been scheduled on Thursday, 27th May, 2021 at Vallabh Vidyanagar, inter alia, to consider and approve the Audited Financial Results (Both Standalone & Consolidated) for the quarter & financial year ended on 31st March, 2021 alongwith related segment wise financial results and to recommend dividend, if any. With reference to our letter dated 30th March, 2021, please note that pursuant to the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the Trading Window for dealing in the securities of the Company was already closed from 1st April, 2021 till 48 hours after the financial results of the Company for the quarter and financial year ended on 31st March, 2021 become generally available information. You are requested to take the same on your records. Elecon Engineering Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2021, inter alia, has recommended a Dividend of Rs. 0.40/- per Equity Share of Rs. 2/- each i.e. 20% Dividend. In terms of the subject referred regulation, this is to inform you that the Board of Directors of the Company has at its meeting held today i.e. 27th May, 2021, had approved the Appointment of Shri Pranav Amin (DIN : 00245099) designated as an Independent Director (Additional Director) on the Board of Directors of the Company. He shall hold the office as an Independent Director (Additional Director) for a period of 5 (Five) years with effect from 27th May, 2021 subject to the approval of the shareholders at the ensuing 61st Annual General Meeting of the Company. The brief profile of Shri Pranav Amin is attached as Annexure -A. You are requested to take the same on your records. In terms of the Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors of the Company has, at its meeting held today i.e. 27th May, 2021, inter alia, 1. Approved the Audited Financial Results (Standalone & Consolidated) alongwith Auditors Report of the Company for the financial year ended on 31st March, 2021. 2. The Board of Directors has recommended a Dividend of Rs. 0.40 /- per Equity Share of Rs. 2/- each i.e. 20 % Dividend. 3. Appointment of Shri Pranav Amin (DIN : 00245099), as an Independent Director (Additional Director) on the Board of Directors of the Company. 4. Approved the continuation of Shri Pradip Patel (DIN : 00012138) as a Non-Executive Non-Independent Director on the Board of the Company. 5. Approved the appointment of M/s. C N K & Associates LLP, Chartered Accountants, Mumbai, as the Statutory Auditors of the Company. 6. The Constitution of the Risk Management Committee. (As Per BSE Announcement Dated on 5/27/2021 6:00:17 PM) In terms of the Regulation 30 of SEBI (LODR) Regulations, 2015, this is in continuation of our letter dated 27th May, 2021, wherein we had informed the Exchanges about the appointment of Shri Pranav Amin (DIN : 00245099) designated as an Independent Director (Additional Director) on the Board of Directors of the Company with effect from 27th May, 2021. We would like to state that as per the requirement of the Exchanges Circulars Nos. LIST/COMP/14/2018-19 and NSE/CML/2018/24 both dated 20th June, 2018 the Board of Directors and its Nomination and Remuneration Committee of the Company while considering the appointment of Shri Pranav Amin as Director, had verified that the he is not debarred from holding the office of Director pursuant to any SEBI Order. Accordingly, we hereby affirm that the Director as mentioned hereinabove, being appointed is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. (AS Per BSE Announcement Dated on 28.05.2021)
Board Meeting - 20-Jan-2021 - -
ELECON ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2021 ,inter alia, to consider and approve It is hereby informed that in terms of Regulations 29 and 51 of SEBI (LODR) Regulations, 2015, a Meeting of the Board of Directors of the Company has been scheduled on Tuesday, 9th February, 2021 at Vallabh Vidyanagar, inter alia, to consider and approve the Unaudited Financial Results (Both Standalone & Consolidated) for the quarter and nine months ended on 31st December, 2020 alongwith related segment wise financial results and other agenda. Further, we wish to inform you that as per the Code of Conduct adopted by the Company, to regulate, monitor and report trading by insiders, pursuant to the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the Trading Window for dealing in the securities of the Company was already closed from 1st January, 2021 till 48 hours after the financial results of the Company for the quarter and nine months ended on 31st December, 2020 become generally available information. You are requested to take the same on your records. In terms of the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company has at its meeting held today i.e. 9th February, 2021, inter alia, - Approved the Unaudited Financial Results (Standalone & Consolidated) alongwith Limited Review Report of the Company for the quarter and nine months ended on 31st December, 2020. The meeting commenced at 11:30 a.m. and concluded at 1.55 p.m. You are requested to take the same on your records. In terms of the Regulations 33 and 52(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Standalone and Consolidated Unaudited Financial Results for the Quarter and Nine Months ended on 31st December, 2020 alongwith the Limited Review Report of the Statutory Auditors of the Company, duly taken on record and approved by the Board of Directors of the Company at its Meeting held on Tuesday, 9th February, 2021 are enclosed. You are requested to take the same on your records. (AS Per BSE Announcement Dated on 09.02.2021)
Board Meeting - 06-Nov-2020 - -
Dear Sir/Madam, In terms of the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company has, at its meeting held today i.e. 6th November, 2020, inter alia, - 1. Approved the Unaudited Financial Results (Standalone & Consolidated) alongwith Limited Review Report of the Company for the quarter and half year ended on 30th September, 2020. 2. To approve the amendments in the policy of the Company on Code of practices, procedure and conduct to regulate, monitor and report trading by insiders by the Company with respect to amendments in SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2020. The amended policy shall be made available on the Companys website at www.elecon.com. The meeting commenced at 12:00 noon and concluded at 2:55 p.m. You are requested to take the same on your records.
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