Elecon Engineering Company Share Price

Elecon Engg.Co

CMP as on 25-Oct-21 12:56

₹ 146.15
-6.75 -4.41%

Open

₹ 152.05

Turnover (lac)

₹ 420

Prev. Close

₹ 152.90

Day's Vol (shares)

₹ 2,87,381

Day's Range (₹)

₹ 143.15
₹ 152.80

CMP as on25-Oct-21 12:57

₹ 146.15
-7.05 -4.6%

Open

₹ 148.15

Turnover (lac)

₹ 36

Prev. Close

₹ 153.20

Day's Vol (shares)

₹ 80,646

Day's Range

₹ 143.15
₹ 152.10

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 06-Aug-2021 30-Jun-2021 - -
AGM 06/08/2021 This is to inform you that pursuant to the relevant circulars issued by MCA and the SEBI issued from time to time, the 61st Annual General Meeting of the Company scheduled to be held on Friday, 6th August, 2021 at 4.00 p.m. IST though video conference (VC)/ other audio visual means (OAVM) at the venue deemed to be at the registered office of the Company. Pursuant to Regulation 42 of the SEBI (LODR), 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 24th July, 2021 to Friday, 6th August, 2021 (both days inclusive) for the purpose of AGM and Record date is Friday, 23rd July, 2021 for the final dividend as recommended by the Board of Directors of the Company, if approved by the shareholders at the ensuing AGM, would be paid to the members at Rs. 0.40/- (i.e. 20%) per share having FV of Rs. 2/- per share for the FY ended on 31st March, 2021. Other details are mentioned in the letter enclosed. Please take the same on your record. This is in continuation to our letter dated 30th June, 2021 informing that the Company has scheduled the 61st AGM on Friday, 6th August, 2021 at 4.00 p.m. (IST) through Video Conferencing/Other Audio Video Means in accordance with the relevant circulars issued by the MCA and SEBI. In this regard, please find enclosed herewith the Notice of 61st AGM of the Company for F.Y. 2020-21. Please note that the electronic copy of the Notice of the 61st AGM and the Annual Report for the F. Y. 2020-21 is being sent by email to those Members whose email addresses are registered with the Company/Depositories. The requirements of sending physical copy of the Notice of the AGM and Annual Report to the Members have been dispensed with vide relevant MCA Circulars and SEBI Circulars. The Notice of the 61st AGM and the Annual Report are also being uploaded on the website of the Company at www.elecon.com and on the website of Link Intime India Private Limited at https://instavote.linkintime.co.in. This is in continuation to our letter dated 30th June, 2021 informing that the Company has scheduled the 61st AGM on Friday, 6th August, 2021 at 4.00 p.m. (IST) through Video Conferencing/Other Audio Video Means in accordance with the relevant circulars issued by the MCA and SEBI. In this regard, please find enclosed herewith the Notice of 61st AGM of the Company for F.Y. 2020-21. Please note that the electronic copy of the Notice of the 61st AGM and the Annual Report for the F. Y. 2020-21 is being sent by email to those Members whose email addresses are registered with the Company/Depositories. The requirements of sending physical copy of the Notice of the AGM and Annual Report to the Members have been dispensed with vide relevant MCA Circulars and SEBI Circulars. The Notice of the 61st AGM and the Annual Report are also being uploaded on the website of the Company at www.elecon.com and on the website of Link Intime India Private Limited at https://instavote.linkintime.co.in. This is in continuation to our letter dated 30th June, 2021 informing that the Company has scheduled the 61st AGM on Friday, 6th August, 2021 at 4.00 p.m. (IST) through Video Conferencing/Other Audio Video Means in accordance with the relevant circulars issued by the MCA and SEBI. In this regard, please find enclosed herewith the Notice of 61st AGM of the Company for F.Y. 2020-21. Please note that the electronic copy of the Notice of the 61st AGM and the Annual Report for the F. Y. 2020-21 is being sent by email to those Members whose email addresses are registered with the Company/Depositories. The requirements of sending physical copy of the Notice of the AGM and Annual Report to the Members have been dispensed with vide relevant MCA Circulars and SEBI Circulars. The Notice of the 61st AGM and the Annual Report are also being uploaded on the website of the Company at www.elecon.com and on the website of Link Intime India Private Limited at https://instavote.linkintime.co.in. (AS Per BSE Announcement Dated on 13.07.2021) This is to inform you that the 61st Annual General Meeting (AGM) of Members of Elecon Engineering Company Limited was held on Friday 6th August 2021 through video conferencing (VC)/other audio visual means (OVAM) and the business as per the Notice dated 27th May 2021 were transacted thereat. The speech delivered by the Chairman at the AGM is enclosed for reference and record. The same is also available at the Companys website www.elecon.com. In terms of Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 a summary of the proceedings at 61st AGM is also appended. You are requested to take the same on your records. (As Per BSE Announcement Dated on 8/7/2021 4:21:06 AM) In terms of the Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 the details regarding voting (remote e-voting and e-voting at AGM) results of the business transacted at the 61st AGM of the Company held on Friday 6th August 2021 through video conferencing (VC)/other audio visual means (OAVM) at 4:00 p.m. is annexed hereto for your reference and records. Please note that - a. The mode of voting for all the resolutions was remote e-voting which was commenced on Tuesday 3rd August 2021 (9:00 a.m.) to Thursday 5th August 2021 (5:00 p.m.). b. The facility for e-voting during the AGM through Instameet was provided to those members who could not participate through remote e-voting but attended the AGM through VC. c. The Consolidated voting results and report of Scrutinizer are enclosed. You may please note that all the resolutions proposed at the 61st AGM of the Company have been approved by the members with requisite majority. In terms of the Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 the details regarding voting (remote e-voting and e-voting at AGM) results of the business transacted at the 61st AGM of the Company held on Friday 6th August 2021 through video conferencing (VC)/other audio visual means (OAVM) at 4:00 p.m. is annexed hereto for your reference and records. Please note that - a. The mode of voting for all the resolutions was remote e-voting which was commenced on Tuesday 3rd August 2021 (9:00 a.m.) to Thursday 5th August 2021 (5:00 p.m.). b. The facility for e-voting during the AGM through Instameet was provided to those members who could not participate through remote e-voting but attended the AGM through VC. c. The Consolidated voting results and report of Scrutinizer are enclosed. You may please note that all the resolutions proposed at the 61st AGM of the Company have been approved by the members with requisite majority. Elecon Engineering Company 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 8/9/2021 5:13:15 AM) Please find enclosed herewith the transcript of the 61st Annual General Meeting of the Company held 6th August 2021 through Video Conferencing (VC)/Other Audio Visual Means (OAVM) which is hosted on the website of the Company at https://www.elecon.com/investors/corporate-announcements. You are requested to take the same on your records. (As Per BSE Announcement Dated on 8/24/2021 4:45:15 AM)
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