Elecon Engg.Co Corporate Action

Elecon Engineering Company Ltd Share Price

Elecon Engg.Co Corporate Action

CMP as on 25-Jun-24 1:54
₹ 1,345

icon 30.50 | 2.32%

Open
₹ 1,330
Turnover(lac)
₹ 3,649
Prev. Close
₹ 1,314.50
Day's Vol (shares)
₹ 271,302
Day's Vol (shares)
₹ 1,323.05         ₹ 1,366.00

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Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM25-Jun-202417-May-2024--
AGM 25/06/2024 Notice of the 64th Annual General Meeting of the Company scheduled to be held on Tuesday, 25th June, 2024 is attached. (As Per BSE Announcement Dated on: 01/06/2024)
AGM28-Jun-202323-May-2023--
AGM 28/06/2023 This is in continuation to our letter dated 23rd May, 2023, informing that the Company has scheduled the 63rd Annual General Meeting (AGM) on Wednesday, 28th June, 2023 at 3.00 p.m. (IST) through Video Conferencing (VC)/ Other Audio Video Means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI). In this regard, please find enclosed herewith the Notice of 63rd Annual General Meeting of the Company for the Financial Year 2022-23. The Notice of the 63rd 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 06.06.2023) Pursuant to Regulation 30 of SEBI (LODR) Regulations; the Summary of Proceedings and Chairman Speech of 63rd AGM of the Company convened on 28th June, 2023 through Video Conferencing / Other Audio Visual Means are attached. (As Per BSE Announcement Dated on 29.06.2023) Pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015; the details of voting result of the business transacted at 63rd AGM of the Company held on 28th June, 2023 through VC/OAVM along with the Scrutinizers report is attached for record purpose. (As per BSE Announcement Dated on 30/06/2023) The Link of the video recording of the 63rd Annual General Meeting of the Company held on 28th June, 2023 through video conferencing (VC)/ Other Audio Visual Means (OAVM), which is hosted at the website of the Company is provided in the enclosed letter. (As Per BSE Announcement Dated on 04.07.2023)