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Elecon Engineering Company Limited - Outcome of Board Meeting

1 Feb 2022 , 12:00 AM

Elecon Engineering Company Limited at its meeting held today i.e. on 1st February, 2022, inter alia, – 1. Approved the Unaudited Financial Results (Standalone & Consolidated) alongwith Limited Review Report of the Company for the quarter and nine months ended on 31st December, 2021. 2. The Board has approved the reconstitution of its Audit Committee, Stakeholders Relationship Committee, Nomination & Remuneration Committee and Management Committee of the Company w.e.f. 1st April, 2022. The meeting commenced at 11:00 a.m. and concluded at 1:50 p.m.

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