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BSE Code : 523708 | NSE Symbol : EIMCOELECO | ISIN : INE158B01016 | Industry : Engineering |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
01-Apr-2025	23-Apr-2025	Quarterly Results	Eimco Elecon (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2025 inter alia to consider and approve As per attached letter As per attached letter (As Per BSE Announcement dated on 23.04.2025)
31-Dec-2024	21-Jan-2025	Quarterly Results	EIMCO ELECON (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2025 inter alia to consider and approve Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of EIMCO ELECON (INDIA) LIMITED will be held on Tuesday 21st January 2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine-months ended on 31st December 2024. As per attached file Outcome of Board Meeting held on 21st January, 2025 (As per BSE Announcement Dated on 21/01/2025)
27-Sep-2024	17-Oct-2024	Quarterly Results	EIMCO ELECON (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of EIMCO ELECON (INDIA) LIMITED will be held on Thursday 17th October 2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half-year ended on 30th September 2024. Kindly take the above information on your record. As per attached letter (As per BSE Announcement Dated on 17/10/2024)
13-Sep-2024	13-Sep-2024	Change in Directors	As per attached letter As per attached letter.
09-Jul-2024	16-Jul-2024	Quarterly Results	EIMCO ELECON (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of EIMCO ELECON (INDIA) LIMITED will be held on Tuesday 16th July 2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended on 30th June 2024. As per attached letter As per attached letter (As Per BSE Announcement Dated on 16.07.2024)
08-Apr-2024	18-Apr-2024	Accounts	EIMCO ELECON (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/04/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of EIMCO ELECON (INDIA) LIMITED will be held on Thursday 18th April 2024 inter alia to consider and approve the Audited Financial Results (Both Standalone and Consolidated) of the Company for the quarter / year ended on 31st March 2024 and to declare dividend on equity shares of the Company if any and other business matters. As per attached letter (As Per BSE Announcement Dated on 18.04.2024)
16-Jan-2024	24-Jan-2024	Quarterly Results	EIMCO ELECON (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2024 inter alia to consider and approve Board Meeting to be held on 24th January 2024 As per attached letter (As Per BSE Announcement Dated on: 24/01/2024)
09-Oct-2023	17-Oct-2023	Quarterly Results	EIMCO ELECON (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2023 inter alia to consider and approve As per attached letter As per attached letter As per attached letter (As Per BSE Announcement Dated on 17/10/2023)
03-Jul-2023	10-Jul-2023	Quarterly Results	EIMCO ELECON (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2023 inter alia to consider and approve Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of EIMCO ELECON (INDIA) LIMITED will be held on Monday 10th July 2023 inter alia to consider and approve the Unaudited Financial Results (Both Standalone and Consolidated) of the Company for the quarter ended on 30th June 2023. EIMCO ELECON (INDIA) LIMITED has informed BSE about Board Meeting to be held on 10 Jul 2023 to consider financial statements for the period ended June 2023. Financial results. Outcome of Board Meeting held on 10th July, 2022 As per attached letter (As Per BSE Announcement Dated on 10.07.2023)
15-Apr-2023	24-Apr-2023	Quarterly Results	EIMCO ELECON (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of EIMCO ELECON (INDIA) LIMITED will be held on Monday, 24th April, 2023, inter alia, to consider and approve the Audited Financial Results (Both Standalone and Consolidated) of the Company for the quarter / year ended on 31st March, 2023 and to declare dividend on equity shares of the Company, if any and other business matters. Final Dividend & Audited Results (As per BSE Bulletin dated on 17/04/2023) As per attached letter As per attached letter As per attached letter As per attached letter (As Per BSE Announcement Dated on 24.04.2023)
13-Jan-2023	30-Jan-2023	Quarterly Results	EIMCO ELECON (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2023 inter alia to consider and approve Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of EIMCO ELECON (INDIA) LIMITED will be held on Monday 23rd January 2023 inter alia to consider and approve the Unaudited Financial Results (Both Standalone and Consolidated) of the Company for the quarter and nine months ended on 31st December 2022. Kindly take the above information on your record. Unaudited Financial Results for the quarter and nine months ended on 31st December, 2022 Outcome of Board Meeting held on 23rd January, 2023 (As per BSE Announcement Dated on 23/01/2023) Outcome of the Circular Resolution passed by Board of Directors of the Company on 30th January, 2023 (As Per BSE Announcement Dated on 30.01.2023)
21-Oct-2022	02-Nov-2022	Quarterly Results	EIMCO ELECON (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2022 inter alia to consider and approve Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of EIMCO ELECON (INDIA) LIMITED will be held on Wednesday 2nd November 2022 inter alia to consider and approve the Unaudited Financial Results (Both Standalone and Consolidated) of the Company for the quarter and half year ended on 30th September 2022. Kindly take the above information on your record. Unaudited Financial Results for the Quarter and half year ended on 30th September, 2022 (As Per BSE Announcement Dated on 02/11/2022)
12-Jul-2022	20-Jul-2022	Quarterly Results	EIMCO ELECON (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2022 inter alia to consider and approve Intimation of Board Meeting to be held on 20th July 2022 Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith a copy of the Unaudited Financial Results (Both Standalone & Consolidated) alongwith the Limited Review Report of the Statutory Auditors of the Company for the quarter ended on 30th June, 2022. These results were considered and approved by the Board of Directors at its meeting held today i.e. 20th July, 2022, which was commenced at 11:00 a.m. and concluded at 12:10 p.m. Please acknowledge and take the same on your record. Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that in the Meeting held today i.e. 20th July, 2022, commenced from 11:00 a.m. and concluded at 12:10 p.m. following are the outcome of the Board Meeting: The Board considered and approved the Unaudited Financial Results (Both Standalone & Consolidated) alongwith the Limited Review Report of the Statutory Auditors of the Company for the Quarter ended on 30th June, 2022 as per Regulation 33 of the SEBI (LODR) Regulations, 2015. Please acknowledge and take it on record. (As Per BSE Announcement Dated on 20.07.2022)
22-Apr-2022	29-Apr-2022	Quarterly Results	EIMCO ELECON (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2022 inter alia to consider and approve As per attachment Board approved: 1. Recommended a dividend of 25% (Rs. 2.5/- per equity share) on 57,68,385 fully paid equity shares of Rs. 10/- each, for the year ended March 31, 2022, subject to the approval of the shareholders at the ensuing Annual General Meeting (AGM)of the Company, which shall be paid/ dispatched on or before 30 days from the conclusion of AGM; 2. Re-appointment of Shri Mukulnarayan Dwivedi (DIN:08442155) as an Executive Director (KMP) of the Company for a period of 3 years with effective from 10th September, 2022 subject to approval of shareholders. It is hereby affirmed that he is not debarred from holding the office of Director by virtue of any order of Securities and Exchange Board of India or any other such authority 3. . The Audit Committee and the Board of Directors of the Company had subject to the approval of the Shareholders at the ensuing 48th Annual General Meeting of the Company (AGM),approved the appointment of M/s. KC Mehta & Co. (Firm Registration No. 106237W), Chartered Accountants, Vadodara, as the Statutory Auditors of the Company for a period of 5 (five) years from the conclusion of ensuing 48th Annual General Meeting (AGM) of the Company to be held in the year 2022 till the 53rd conclusion of AGM to be held in the year 2027, in place of the existing Statutory Auditors, M/s. Thacker Butala Desai, Chartered Accountants on completion of their term of five years at the conclusion of ensuing 48th Annual General Meeting of the Company. (As Per BSE Bulletin Dated on 29.04.2022) As per attachment (As Per BSE Announcement Dated on 29.04.2022)
21-Jan-2022	31-Jan-2022	Quarterly Results	EIMCO ELECON (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2022 inter alia to consider and approve Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company will be held on Monday 31st January 2022 inter alia to consider and approve the Unaudited Financial Results (Both Standalone and Consolidated) of the Company for the quarter and nine months ended on 31st December 2021. Kindly take the above information on your record. As per attachment (As per BSE Announcement Dated on 31/01/2022)

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Eimco Elecon (India) Ltd

Board Meeting