Board Meetings for ELECON
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| ELECON | Elecon Engineering Company Limited | 21 Jul 2022 | Financial results/Other business matters | 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. | |
| ELECON | Elecon Engineering Company Limited | 03 May 2022 | Dividend/Financial results/Other business matters | 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. | |
| ELECON | Elecon Engineering Company Limited | 01 Feb 2022 | Financial Results/Other business matters | 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, 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 (Prohibition of Insider Trading) (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. | |
| ELECON | Elecon Engineering Company Limited | 29 Oct 2021 | Financial Results/Other business matters | 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 Friday, 29th October, 2021 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, 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 October, 2021 till 48 hours after the financial results of the Company for the quarter and half year ended on 30th September, 2021 become generally available information. You are requested to take the same on your records. | |
| ELECON | Elecon Engineering Company Limited | 06 Aug 2021 | Financial Results/Other business matters | 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 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. | |
| ELECON | Elecon Engineering Company Limited | 27 May 2021 | Financial Results/Dividend/Other business matters | 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 | Elecon Engineering Company Limited | 09 Feb 2021 | Financial Results/Other business matters | 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 Tuesday, 9th February, 2021 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, 2020 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 January, 2021 till 48 hours after the financial results of the Company for the quarter and nine months ended on 31st December, 2020 become generally available information. You are requested to take the same on your records. | |
| ELECON | Elecon Engineering Company Limited | 06 Nov 2020 | Financial Results/Other business matters | 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 November, 2020 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, 2020 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, 2020 till 48 hours after the financial results of the Company for the quarter and half year ended on 30th September, 2020 become generally available information. You are requested to take the same on your records. | |
| ELECON | Elecon Engineering Company Limited | 11 Aug 2020 | Financial Results/Other business matters | It is hereby informed that in terms of Regulations 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, 11th August, 2020 at Vallabh Vidyanagar, inter alia, to consider and approve the Unaudited Financial Results (Both Standalone & Consolidated) for the quarter ended on 30th June, 2020 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, 2020 till 48 hours after the financial results of the Company for the quarter ended on 30th June, 2020 become generally available information. You are requested to take the same on your records. | |
| ELECON | Elecon Engineering Company Limited | 26 Jun 2020 | Financial Results/Dividend/Other business matters | It is hereby informed that in terms of��Regulations 29, 50 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, 26th June, 2020 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, 2020 alongwith related segment wise financial results and to recommend dividend, if any. With reference to our letter dated 27th March, 2020, 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, 2020 till 48 hours after the financial results of the Company for the quarter and financial year ended on 31st March, 2020 become generally available information. You are requested to take the same on your records. | |
| ELECON | Elecon Engineering Company Limited | 31 Jan 2020 | Financial Results/Other business matters | 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 Friday, 31st January, 2020 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, 2019 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 shall remain closed from 1st January, 2020 till 48 hours after the financial results of the Company for the quarter and nine months ended on 31st December, 2019 become generally available information. You are requested to take the same on your records. | |
| ELECON | Elecon Engineering Company Limited | 22 Oct 2019 | Financial Results | 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, 22nd October, 2019 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, 2019 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) Regulations, 2018, the Trading Window for dealing in the securities of the Company shall remain closed from 1st October, 2019 till 48 hours after the financial results of the Company for the quarter and half year ended on 30th September, 2019 become generally available information. You are requested to take the same on your records. | |
| ELECON | Elecon Engineering Company Limited | 26 Jul 2019 | Financial Results/Other business matters | Intimation under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the Board Meeting of the Company to be held on Friday, 26th July, 2019, to consider and approve the unaudited financial results for the quarter ended on 30th June, 2019 and other business matters.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 shall remain closed from 1st July, 2019 till 48 hours after the financial results of the Company for the quarter ended on 30th June, 2019, become generally available information i.e. on 26th July, 2019. | |
| ELECON | Elecon Engineering Company Limited | 07 May 2019 | Financial Results/Dividend | This is to inform you 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, 7th May, 2019 at Vallabh Vidyanagar, inter alia, to consider and approve the Audited Financial Results (Both Standalone & Consolidated) for the quarter & year ended on 31st March, 2019 alongwith related segment wise financial results and to recommend dividend, if any. Pursuant to the Code of Conduct adopted by the Company, to regulate, monitor and report trading by insiders, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2018, the Trading Window Close Period has commenced from 3rd April, 2019 and will end 48 hours after the results are made public on 7th May, 2019. You are requested to take the same on your records. | |
| ELECON | Elecon Engineering Company Limited | 07 Feb 2019 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2018 and other business matters |