Eon Electric Share Price Eon Elect.

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 13-Apr-2020 - -
Dear Sirs We are pleased to inform you that the Board of Directors of our company have at their meeting held on 21st March 2020 appointed Ms. Shruti Kukreti (DIN 05307062) as an Independent Director of the company with effect from 21st March 2020. You are requested to take the above information on record. We regret for the delay in intimation of the same to the Exchanges due to the lockdown in Noida on 23rd March 2020 followed by the nationwide lockdown in view of COVID-19 pandemic.
Board Meeting - 04-Feb-2020 - -
EON ELECTRIC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve In compliance of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that a meeting of Board of Directors of the Company is scheduled to be held on 14th February, 2020, Friday, to consider and approve, inter alia, the Un-audited Financial Results of the Company for the third quarter ended 31st December, 2019. In terms of Regulations 30 and 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with corresponding circulars and notifications issued there under, please find enclosed herewith, the extracts of the Unaudited Financial Results of the Company for the third quarter and nine months ended 31st December, 2019 as approved by the Board of Directors in its meeting held today. The Limited Review Report submitted by the Auditors of the Company is also enclosed with the results. (As Per BSE Announcement dated on 14.02.2020)
Board Meeting - 04-Nov-2019 - -
EON ELECTRIC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve We wish to inform you that; in terms of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR, 2015), a meeting of the Board of Directors of the Company shall be held on Thursday, the 14th day of November, 2019 at 11.00 A.M. at 208, Hemkunt Tower, 98, Nehru Place, New Delhi - 110019, to consider and approve, inter-alia, the Un-audited Financial Results of the Company for the 2nd Quarter and Half Year ended on Sepetember 30, 2019 of the Financial Year 2019-20 in accordance with the provisions of Regulation 33 of SEBI LODR, 2015. In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [SEBI (LODR) Regulations, 2015]; we wish to inform you that the Board of Directors of the Company has, at its meeting held today, inter-alia, considered and approved the Un-audited Financial Results of the Company for the 2nd Quarter and Half Year ended on September 30, 2019 of the Financial Year 2019-20, both on Standalone and Consolidated basis, in accordance with the provisions of Regulation 33 of the SEBI (LODR) Regulations, 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. (As Per BSE Announcement Dated on 14/11/2019)
Board Meeting - 05-Aug-2019 - -
EON ELECTRIC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the first quarter ended 30th June, 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. Eon Electric Ltd has informed BSE about Outcome of Board Meeting held on August 13, 2019. (As Per BSE Announcement Dated On 13/08/2019)