Board Meetings for ELECON
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| ELECON | Elecon Engineering Company Limited | 10 Dec 2018 | Other business matters | Inter alia, for discussion on various terms and conditions for issuing the Non-Convertible Debentures upto Rs. 150 crores on Private placement�� basis and /or to delegate the Powers to the Committee in this regards alongwith the other Agenda. | |
| ELECON | Elecon Engineering Company Limited | 01 Nov 2018 | Financial Results/Fund Raising | To consider and approve the Unaudited Financial Results (Both Standalone & Consolidated) for the quarter and half year ended on 30th September, 2018 alongwith related segment wise financial results and raising of funds through Secured Redeemable Non-Convertible Debentures alongwith other agenda. | |
| ELECON | Elecon Engineering Company Limited | 01 Aug 2018 | Fund Raising | Please refer to our letter dated 19th July, 2018, wherein we had informed you that a meeting of the Board of Directors of the Company has been scheduled on Wednesday, 1st August, 2018, inter alia, to consider and approve the Unaudited Financial Results (Both Standalone & Consolidated) for the quarter ended on 30th June, 2018 alongwith other agenda.��We now hereby inform you that in aforesaid meeting, the Board would also be considering raising of funds through Secured Redeemable Non-Convertible Debentures alongwith Warrants convertible into Equity Shares.��You are requested to take the same on your records.�� | |
| ELECON | Elecon Engineering Company Limited | 01 Aug 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 | |
| ELECON | Elecon Engineering Company Limited | 04 May 2018 | 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 Friday, 4th May, 2018 at Vallabh Vidyanagar, inter alia, to consider and approve the Audited Financial Results (Both Standalone & Consolidated) for the quarter & year ended on March 31, 2018 alongwith related segment wise financial results and to recommend dividend, if any.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, 2015, the Trading Window for dealing in the securities of the Company shall remain closed from 27th April, 2018 to 6th May, 2018 (both days inclusive).You are requested to take the same on your records. | |
| ELECON | Elecon Engineering Company Limited | 07 Feb 2018 | Results | inter alia, to consider and approve the Unaudited Financial Results (Both Standalone & Consolidated) for the quarter and nine months ended on December 31, 2017 alongwith related segment-wise financial results. | |
| ELECON | Elecon Engineering Company Limited | 08 Nov 2017 | Results | Inter alia, to consider and approve the Unaudited Financial Results (Both Standalone & Consolidated) for the quarter and half year ended on September 30, 2017 alongwith related segment-wise financial results. | |
| ELECON | Elecon Engineering Company Limited | 03 Aug 2017 | Results | inter alia to consider and approve the Unaudited Financial Results ( Both Standalone & Consolidated) for the quarter ended on June 30, 2017 alongwith related segment wise financial results. | |
| ELECON | Elecon Engineering Company Limited | 19 May 2017 | Results/Dividend | inter alia, to consider and approve the Audited Financial Results (Both Standalone & Consolidated) for the year ended on March 31, 2017 and to recommend dividend, if any. | |
| ELECON | Elecon Engineering Company Limited | 08 Feb 2017 | Results | to consider and approve the Unaudited Financial Results (Both Standalone & Consolidated) for the quarter & nine months ended on December 31, 2016. | |
| ELECON | Elecon Engineering Company Limited | 10 Nov 2016 | Results | To consider and approve the Unaudited Financial Results (Both Standalone & Consolidated) for the quarter/ half year ended on September 30, 2016. | |
| ELECON | Elecon Engineering Company Limited | 26 Jul 2016 | Results | To consider and approve the Unaudited Financial Results (Both Standalone & Consolidated) for the quarter ended on June 30, 2016. | |
| ELECON | Elecon Engineering Company Limited | 27 Apr 2016 | Results/Dividend | To consider and approve the Audited Financial Results (Both Standalone & Consolidated) for the year ended on March 31, 2016 and to recommend dividend, if any. | |
| ELECON | Elecon Engineering Company Limited | 29 Jan 2016 | Results | For taking on record the Unaudited Financial Results for the quarter/nine months ended on December 31, 2015. | |
| ELECON | Elecon Engineering Company Limited | 28 Oct 2015 | Results | for taking on record the Unaudited Financial Results for the quarter/half year ended on September 30, 2015. |