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Elecon Engineering Company Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 505700 | NSE Symbol : ELECON | ISIN : INE205B01031 | Industry : Capital Goods-Non Electrical Equipment |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
07-Oct-2024 18-Oct-2024 Quarterly Results 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)
29-Jun-2024 17-Jul-2024 Quarterly Results 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)
30-Mar-2024 19-Apr-2024 Accounts ELECON ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2024 inter alia to consider and approve Audited Financial Results for the Quarter and Financial Year ended on 31st March 2024 alongwith related segment wise financial results and to recommend dividend if any. Audited Result & Final Dividend (As per BSE Bulletin dated on 01/04/2024) ELECON ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2024 ,inter alia, to consider and approve Update on board meeting scheduled to be held on Friday, 19th April, 2024 ELECON ENGINEERING COMPANY LIMITED has informed BSE about Board Meeting to be held on 19 Apr 2024 to consider Stock split. (As Per BSE Announcement Dated on 14.04.2024) Outcome of Board Meeting held on 19th April, 2024 is attached. The Board of Director has recommended final dividend of Rs. 2.00 per equity share of Rs. 2.00 each for the financial year 2023-24. (As Per BSE Announcement dated on 19.04.2024)
30-Dec-2023 25-Jan-2024 Quarterly Results ELECON ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2024 inter alia to consider and approve Unaudited Financial Results for the Quarter and Nine Months ended on 31st December 2023 alongwith related segment wise financial results and other agenda. ELECON ENGINEERING COMPANY LIMITED has informed BSE about Board Meeting to be held on 25 Jan 2024 to consider financial statements for the period ended December 2023. Financial results / Other business. Outcome of Board meeting held on 25th January, 2024 is attached. (As Per BSE Announcement Dated on: 25/01/2024)
09-Oct-2023 20-Oct-2023 Interim Dividend ELECON ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2023 inter alia to consider and approve a. the Unaudited Financial Results (Both Standalone & Consolidated) for the quarter and half year ended on 30th September 2023 alongwith related segment wise financial results; and b. Declaration of Interim Dividend on Equity Shares if any. Pursuant to the Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the record date for determining the entitlement of the shareholders for the interim dividend shall be Tuesday 31st October 2023 if declared by the Board of Directors of the Company. Outcome of Board Meeting held on 20th October, 2023 is attached. Results-Unaudited Financial Results for Quarter / Half Year ended 30th September, 2023 Interim Dividend for the financial year 2023-24 approved by the Board. Details as per the attached letter. Elecon Engineering Company Limited has informed BSE regarding Outcome of Board Meeting held on 20 Oct 2023 for Dividend. (As Per BSE Announcement Dated on 20/10/2023) The extract of Unaudited Financial Results for the quarter and half year ended on 30th September, 2023 has been published in newspaper. Copies attached for reference. (As Per BSE Announcement Dated on 21/10/2023)
30-Jun-2023 11-Jul-2023 Quarterly Results ELECON ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/07/2023 inter alia to consider and approve The Meeting of the Board of Directors of the Company has been scheduled on Tuesday 11th July 2023 at Vallabh Vidyanagar inter alia to consider and approve the Unaudited Financial Results (Both Standalone & Consolidated) for the quarter ended on 30th June 2023 alongwith related segment wise financial results. ELECON ENGINEERING COMPANY LIMITED has informed BSE about Board Meeting to be held on 11 Jul 2023 to consider financial statements for the period ended June 2023. Financial results. (As Per BSE Announcement Dated on 01.07.2023) This is to inform you that the Board of Directors of the Company has at its meeting held today i.e. on 11th July, 2023, inter alia, approved: 1. the Unaudited Financial Results (Standalone & Consolidated) alongwith Limited Review Report of the Company for the quarter ended on 30th June, 2023. We enclose herewith following:- a. Unaudited Financial Results (Standalone & Consolidated) alongwith Limited Review Reports of the Statutory Auditors thereon and; b. Press Release giving highlights on the performance of the Company. 2. to incorporate the wholly owned subsidiary (WOS) of Elecon Middle East FZCO, Dubai, which is a WOS of the Company. The meeting commenced at 10:00 a.m. and concluded at 11:35 a.m. Outcome of Board Meeting held on Tuesday, 11th July, 2023. we enclose herewith:- a. Unaudited Financial Results alongwith Limited Review Report b. Press Release giving highlights of the performance of the Company (As Per BSE Announcement Dated on 11/07/2023)
31-Mar-2023 25-Apr-2023 Accounts ELECON ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2023 inter alia to consider and approve It is hereby informed that in terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a Meeting of the Board of Directors of the Company has been scheduled on Tuesday 25th April 2023 at Vallabh Vidyanagar inter alia to consider and approve the Audited Financial Results (Both Standalone & Consolidated) for the quarter & financial year ended on 31st March 2023 alongwith related segment wise financial results and to recommend dividend if any. In terms of the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company has at its meeting held today i.e. 25th April, 2023, inter alia, the Board of Directors has recommended Final Dividend of Rs. 2.00/- (i.e. 100%) per Equity Share of Rs. 2/- each. The Board of Directors approved the re-appointment of Shri Prayasvin B. Patel (DIN 00037394) designated as a Chairman & Managing Director of the Company for a period of 3 years with effect from 1st July, 2023 subject to the approval of the shareholders in the ensuing 63rd Annual General Meeting of the Company. - The Board of Directors approved the appointment of Shri Aayush Shah (DIN: 07140517) designated as an Additional Director (Non-Executive and Non-Independent Director) on the Board of Directors of the Company with effect from 25th April, 2023 liable to retire by rotation subject to the approval of the shareholders in the ensuing 63rd Annual General Meeting of the Company. In terms of the Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company has at its meeting held today i.e. 25th April, 2023, inter alia, taken the decisions as enclosed herewith. In terms of the Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company has at its meeting held today i.e. 25th April, 2023, inter alia, taken the decisions as enclosed In terms of the Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company has at its meeting held today i.e. 25th April, 2023, inter alia, taken following decisions as follows: The Board has appointed M/s. Samdani Shah & Kabra as a Secretarial Auditor of the Company for the Financial Year 2023-24. The Board has appointed M/s. Ketki D. Visariya & Co., as a Cost Auditor to audit the cost records of the Company for the Financial Year 2023-24 and recommended the remuneration for the approval of the members in the ensuing 63rd Annual General Meeting of the Company. (As Per BSE Announcement dated on 25.04.2023)
16-Jan-2023 24-Jan-2023 Quarterly Results ELECON ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2023 inter alia to consider and approve It is hereby informed that in terms of Regulation 29 of SEBI (LODR) Regulations 2015 a Meeting of the Board of Directors of the Company has been scheduled on Tuesday 24th January 2023 at Vallabh Vidyanagar Gujarat inter alia to consider and approve the Unaudited Financial Results (Both Standalone & Consolidated) for the quarter and nine months ended on 31st December 2022 alongwith related segment wise financial results and other agenda. Further we wish to inform you that as per the Code of Conduct adopted by the Company to regulate monitor and report trading by insiders pursuant to the SEBI (Prohibition of Insider Trading) (Amendment) Regulations 2018 the Trading Window for dealing in the securities of the Company was already closed from Sunday 1st January 2023 and the same will remain closed till 48 hours after the financial results of the Company for the quarter and nine months ended on 31st December 2022 become generally available information. In terms of the Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company has at its meeting held today i.e. on 24th January, 2023, inter alia, approved the Unaudited Financial Results (Standalone & Consolidated) alongwith Limited Review Report of the Company for the quarter and nine months ended on 31st December, 2022. We enclose herewith following:- 1. Unaudited Financial Results (Standalone & Consolidated) alongwith Limited Review Reports of the Statutory Auditors thereon and; 2. Investor presentation giving highlights on the performance of the Company. The meeting commenced at 11:00 a.m. and concluded at 2:40 p.m. (As Per BSE Announcement Dated on 24/01/2023)
21-Oct-2022 03-Nov-2022 Quarterly Results ELECON ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2022 inter alia to consider and approve It is hereby informed that in terms of Regulation 29 of SEBI (LODR) Regulations 2015 a Meeting of the Board of Directors of the Company has been scheduled on Thursday 3rd November 2022 at Vallabh Vidyanagar inter alia to consider and approve the Unaudited Financial Results (Both Standalone & Consolidated) for the quarter and half year ended on 30th September 2022 alongwith related segment wise financial results and other agenda. Further we wish to inform you that as per the Code of Conduct adopted by the Company to regulate monitor and report trading by insiders pursuant to the SEBI (Prohibition of Insider Trading) (Amendment) Regulations 2018 the Trading Window for dealing in the securities of the Company was already closed from 1st October 2022 till 48 hours after the financial results of the Company for the quarter and half year ended on 30th September 2022 become generally available information. You are requested to take the same on your records. In terms of the Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company has at its meeting held on today i.e. 3rd November, 2022, inter alia, - Approved the Unaudited Financial Results (Standalone & Consolidated) alongwith Limited Review Report of the Statutory Auditors of the Company for the quarter and half year ended on 30th September, 2022. We enclose herewith following:- 1. Unaudited Financial Results (Standalone & Consolidated) alongwith Limited Review Reports of the Statutory Auditors thereon and 2. Press Release giving highlights on the performance of the Company. The meeting was commenced at 11:00 a.m. and concluded at 1:30 p.m. (As per BSE Announcement Dated on 03/11/2022)
13-Jul-2022 21-Jul-2022 Quarterly Results ELECON ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2022 inter alia to consider and approve It is hereby informed that in terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a Meeting of the Board of Directors of the Company has been scheduled on Thursday 21st July 2022 at Vallabh Vidyanagar inter alia to consider and approve the Unaudited Financial Results (Both Standalone & Consolidated) for the quarter ended on 30th June 2022 alongwith related segment wise financial results and other agenda. Further we wish to inform you that as per the Code of Conduct adopted by the Company to regulate monitor and report trading by insiders pursuant to the SEBI (Prohibition of Insider Trading) (Amendment) Regulations 2018 the Trading Window for dealing in the securities of the Company was already closed from 1st July 2022 till 48 hours after the financial results of the Company for the quarter ended on 30th June 2022 become generally available information. You are requested to take the same on your records. In terms of the Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company has at its meeting held on today i.e. 21st July, 2022, inter alia, - Approved the Unaudited Financial Results (Standalone & Consolidated) alongwith Limited Review Report of the Statutory Auditors of the Company for the quarter ended on 30th June, 2022. We enclose herewith following:- 1. Unaudited Financial Results (Standalone & Consolidated) alongwith Limited Review Report of the Statutory Auditors thereon and 2. Press Release giving highlights on the performance of the Company. The meeting was commenced at 11:00 a.m. and concluded at 2:40 p.m. You are requested to take the same on your records. (As Per BSE Announcement Dated 21.07.2022)
25-Apr-2022 03-May-2022 Quarterly Results ELECON ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2022 inter alia to consider and approve It is hereby informed that in terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a Meeting of the Board of Directors of the Company has been scheduled on Tuesday 3rd May 2022 at Vallabh Vidyanagar inter alia to consider and approve the Audited Financial Results (Both Standalone & Consolidated) for the quarter & financial year ended on 31st March 2022 alongwith related segment wise financial results and to recommend dividend if any. With reference to our letter dated 31st March 2022 please note that pursuant to the SEBI (Prohibition of Insider Trading) (Amendment) Regulations 2018 the Trading Window for dealing in the securities of the Company was already closed from 1st April 2022 till 48 hours after the financial results of the Company for the quarter and financial year ended on 31st March 2022 become generally available information. You are requested to take the same on your records. In terms of the Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors of the Company has at its meeting held today i.e. 3rd May, 2022. The outcome of the Board Meeting is attached herewith. You are requested to take the same on your records. In terms of the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Standalone and Consolidated Audited Financial Results for the quarter & financial year ended on 31st March, 2022, duly taken on record and approved by the Board of Directors of the Company at its meeting held on 3rd May, 2022 are enclosed. A copy of the following is also enclosed with respect to the aforesaid financial results: a. Audit Report of the Statutory Auditors of the Company; b. A declaration with respect to Auditors' Report with unmodified opinion; and c. Press note giving highlights on the performance of the Company. You are requested to take the same on your records. (As Per BSE Announcement Dated on 03.05.2022)
19-Jan-2022 01-Feb-2022 Quarterly Results ELECON ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2022 inter alia to consider and approve It is hereby informed that in terms of Regulation 29 of SEBI (LODR) Regulations 2015 a Meeting of the Board of Directors of the Company has been scheduled on Tuesday 1st February 2022 at Vallabh Vidyanagar inter alia to consider and approve the Unaudited Financial Results (Both Standalone & Consolidated) for the quarter and nine months ended on 31st December 2021 alongwith related segment wise financial results and other agenda. Further we wish to inform you that as per the Code of Conduct adopted by the Company to regulate monitor and report trading by insiders pursuant to the SEBI (PIT) (Amendment) Regulations 2018 the Trading Window for dealing in the securities of the Company was already closed from 1st January 2022 till 48 hours after the financial results of the Company for the quarter and nine months ended on 31st December 2021 become generally available information. You are requested to take the same on your records. In terms of the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company has 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. You are requested to take the same on your records. In terms of the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Standalone and Consolidated Unaudited Financial Results for the Quarter and Nine months ended on 31st December, 2021, duly taken on record and approved by the Board of Directors of the Company at its Meeting held on Tuesday, 1st February, 2022 are enclosed with 'Limited Review Report' of the Statutory Auditors of the Company. You are requested to take the same on your records. (As Per BSE Announcement dated on 01.02.2022)
20-Oct-2021 29-Oct-2021 Quarterly Results Quarterly Results In terms of the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company has, at its meeting held today i.e. on 29th October, 2021, inter alia, approved the Unaudited Financial Results (Standalone & Consolidated) alongwith Limited Review Report of the Company for the quarter and half year ended on 30th September, 2021. The meeting commenced at 10:15 a.m. and concluded at 1:56 p.m. You are requested to take the same on your records. (As Per BSE Announcement dated on 29.10.2021)
29-Jul-2021 06-Aug-2021 Quarterly Results ELECON ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2021 ,inter alia, to consider and approve It is hereby informed that in terms of Regulations 29 and 51 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of the Board of Directors of the Company has been scheduled on Friday, 6th August, 2021 at Vallabh Vidyanagar, inter alia, to consider and approve the Unaudited Financial Results (Both Standalone & Consolidated) for the quarter ended on 30th June, 2021 alongwith related segment wise financial results and other agenda. Further, we wish to inform you that as per the Code of Conduct adopted by the Company, to regulate, monitor and report trading by insiders, pursuant to the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the Trading Window for dealing in the securities of the Company was already closed from 1st July, 2021 till 48 hours after the financial results of the Company for the quarter ended on 30th June, 2021 become generally available information. You are requested to take the same on your records. In terms of the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company has at its meeting held today i.e. 6th August, 2021, inter alia, - 1. Approved the Unaudited Financial Results (Standalone & Consolidated) alongwith Limited Review Report of the Company for the quarter ended on 30th June, 2021. 2. Approved the voluntary redemption of the 12.25% 1000 Listed, Senior, Secured, Rated, Redeemable Non-Convertible Debentures ('NCDs') issued on private placement basis by the Company and to delist said NCDs from BSE Limited. The meeting commenced at 11:49 a.m. and concluded at 2:35 p.m. You are requested to take the same on your records. (As Per BSE Announcement Dated on 06.08.2021)
20-May-2021 27-May-2021 Accounts ELECON ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2021 ,inter alia, to consider and approve It is hereby informed that in terms of Regulations 29 and 51 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of the Board of Directors of the Company has been scheduled on Thursday, 27th May, 2021 at Vallabh Vidyanagar, inter alia, to consider and approve the Audited Financial Results (Both Standalone & Consolidated) for the quarter & financial year ended on 31st March, 2021 alongwith related segment wise financial results and to recommend dividend, if any. With reference to our letter dated 30th March, 2021, please note that pursuant to the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the Trading Window for dealing in the securities of the Company was already closed from 1st April, 2021 till 48 hours after the financial results of the Company for the quarter and financial year ended on 31st March, 2021 become generally available information. You are requested to take the same on your records. Elecon Engineering Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2021, inter alia, has recommended a Dividend of Rs. 0.40/- per Equity Share of Rs. 2/- each i.e. 20% Dividend. In terms of the subject referred regulation, this is to inform you that the Board of Directors of the Company has at its meeting held today i.e. 27th May, 2021, had approved the Appointment of Shri Pranav Amin (DIN : 00245099) designated as an Independent Director (Additional Director) on the Board of Directors of the Company. He shall hold the office as an Independent Director (Additional Director) for a period of 5 (Five) years with effect from 27th May, 2021 subject to the approval of the shareholders at the ensuing 61st Annual General Meeting of the Company. The brief profile of Shri Pranav Amin is attached as Annexure -A. You are requested to take the same on your records. In terms of the Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors of the Company has, at its meeting held today i.e. 27th May, 2021, inter alia, 1. Approved the Audited Financial Results (Standalone & Consolidated) alongwith Auditors' Report of the Company for the financial year ended on 31st March, 2021. 2. The Board of Directors has recommended a Dividend of Rs. 0.40 /- per Equity Share of Rs. 2/- each i.e. 20 % Dividend. 3. Appointment of Shri Pranav Amin (DIN : 00245099), as an Independent Director (Additional Director) on the Board of Directors of the Company. 4. Approved the continuation of Shri Pradip Patel (DIN : 00012138) as a Non-Executive Non-Independent Director on the Board of the Company. 5. Approved the appointment of M/s. C N K & Associates LLP, Chartered Accountants, Mumbai, as the Statutory Auditors of the Company. 6. The Constitution of the Risk Management Committee. (As Per BSE Announcement Dated on 5/27/2021 6:00:17 PM) In terms of the Regulation 30 of SEBI (LODR) Regulations, 2015, this is in continuation of our letter dated 27th May, 2021, wherein we had informed the Exchanges about the appointment of Shri Pranav Amin (DIN : 00245099) designated as an Independent Director (Additional Director) on the Board of Directors of the Company with effect from 27th May, 2021. We would like to state that as per the requirement of the Exchanges Circulars Nos. LIST/COMP/14/2018-19 and NSE/CML/2018/24 both dated 20th June, 2018 the Board of Directors and its Nomination and Remuneration Committee of the Company while considering the appointment of Shri Pranav Amin as Director, had verified that the he is not debarred from holding the office of Director pursuant to any SEBI Order. Accordingly, we hereby affirm that the Director as mentioned hereinabove, being appointed is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. (AS Per BSE Announcement Dated on 28.05.2021)
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