| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 24 Apr 2025 | 31 Mar 2025 |
| Elecon Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2025 inter alia to consider and approve Audited Financial Results for the quarter and financial year ended on 31st March 2025 and to recommend dividend if any Outcome of Board meeting held on 24th April, 2025 is attached The Board has appointed Mr. Dipakkumar S. Dalwadi and Mr. Kaushikkumar M. Patal as Senior Managerial Personnel w.e.f. 1st August, 2025 and 27th May, 2025 respectively. (As Per BSE Announcement Dated on:24.04.2025) | ||
| Board Meeting | 23 Apr 2025 | 23 Apr 2025 |
| Outcome of Board Meeting held on 23rd April, 2025 is attached. | ||
| Board Meeting | 22 Jan 2025 | 31 Dec 2024 |
| ELECON ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2025 inter alia to consider and approve Unaudited Financial Results for the quarter and nine months ended no 31st December 2024 Outcome of Board Meeting held on Wednesday, 22nd January, 2025 is attached. Financial Results for the Quarter and Nine Months ended on 31st December, 2024 is attached. (As Per BSE Announcement Dated on 22/01/2025) | ||
| Board Meeting | 18 Oct 2024 | 7 Oct 2024 |
| ELECON ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2024 inter alia to consider and approve Unaudited Financial Results for the Quarter and Half Year ended on 30th September 2024 declaration of Interim Dividend if any and fixation of record date. Outcome of Board Meeting held on Friday, 18th October, 2024 is attached (As Per BSE Announcement dated on 18.10.2024) | ||
| Board Meeting | 17 Jul 2024 | 29 Jun 2024 |
| ELECON ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2024 inter alia to consider and approve Unaudited Financial Results for the quarter ended on 30th June 2024 Outcome of Board Meeting held on 17th July, 2024 is attached. (As Per BSE Announcement dated on 17.07.2024) | ||
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