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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2019 13-Aug-2019 - -
Eon Electric Ltd has informed BSE about Outcome of Board Meeting held on August 13, 2019. We wish to inform that the Board of Directors of the Company in its meeting held today i.e. 13th August, 2019 has, inter-alia, considered and approved the following: i. Considered and approved the Un-audited Financial Results of the Company for the 1st Quarter ended on June 30, 2019 of the Financial Year 2019-20, in accordance with the provisions of Regulation 33 of SEBI LODR, 2015, along with the Limited Review Report, duly reviewed by the Audit Committee and M/s Bansal & Co. LLP, Chartered Accountants, Statutory Auditors of the Company. ii. Approved the notice for calling 30th Annual General Meeting of the Company to be held on Monday, September 30, 2019. Also approved the e-voting schedule and all other related matters for the ensuing 30th Annual General Meeting of the Company. Dear sir/ madam We wish to inform you that:The 30th Annual General Meeting (AGM) of Eon Electric Limited is scheduled to be held on Monday, September 30, 2019 at 09:00 A.M. at Kanak Garden Resort, 55 Milestone, G. T. Karnal Road, Murthal, Distt. Sonepat-131027, Haryana. The Registers of Members and Share Transfer Books of the Company shall remain closed from Monday, September 23, 2018 to Monday, September 30, 2018 (both days inclusive) for the purpose of Annual General Meeting The Registers of Members and Share Transfer Books of the Company shall remain closed from Monday, September 23, 2019 to Monday, September 30, 2019 (both days inclusive) for the purpose of Annual General Meeting Dear Sir/ Madam, As per the provisions of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the 30th Annual Report of the Company for the financial year 2018-19 along with the Notice convening the 30th Annual General Meeting of the Company scheduled to be held on 30th day of September, 2019 (As Per BSE Announcement dated on 05/09/2019) We wish to inform you that the 30th Annual General Meeting of the members of Eon Electric Limited was duly convened and held on Monday, 30th September, 2019 at 9.00 AM at Kanak Garden Resort, 55 Milestone, G. T. Karnal Road, Murthal, Distt. Sonepat - 131027, Haryana In this regards, please find enclosed: 1. Voting Results (e-voting and Physical voting) in terms of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 2. Scrutinizers Report This is to inform you that the 30th Annual General Meeting (AGM) of the Company was held on Monday, the 30th day of September, 2019 at 9:00 A.M. at Kanak Garden Resort, 55 Milestone, G. T. Karnal Road, Murthal, Dist. Sonepat - 131027, Haryana. In this regards, Please find enclosed the summary of proceedings of 30th Annual General Meeting (As Per BSE Announcement Dated on 10/1/2019 11:17:01 AM)