EimjSecjSE EIMCO ELECON Date: 28 th July, 2020 To, BSE Ltd. Phiroze Jeejeebhoy Towers. 25th Floor, Dalal Street Mumbai - 400 001 Company Code 523708 To, National Stock Exchange of India Limited Exchange Plaza, C-1, Block - G, Bandra - Kurla Complex, Bandra (E), Mumbai - 400 051 Symbol EIMCOELECO- Series EQ Subject: Publication of Board Meeting Notice in newspaper - reg. Dear Sir(s), Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Notice for Board Meeting of the Company to be held on Monday, lOth August, 2020 has been published in Business Standard (English language) and Jai Hind (Gujarati language) newspapers on Tuesday, 28 th July, 2020. Copies of the said advertisements in newspapers are enclosed for your reference. Kindly take the same on record and acknowledge the receipt of the same. Thanking you, Yours faithfully, For Eimco Elecon (India) Limited, t~~ Riken2ar Dalwadi Company Secretary & Compliance Officer Enclosure: As above Regd. Office & Works: EIMCO ELECON (INDIA) LTD., Anand Sojitra Road, Vallabh Vidyanagar - 388120. Gujarat, India. Tel. : (02692) 230502, 230602, 230902, Telefax: (02692) 236506 Website : www.eimcoelecon.inICIN : L29199GJ1974PLC002574 ISO 9001:2008 A . '" TUVRheinland
This document is posted to help you gain knowledge. Please leave a comment to let me know what you think about it! Share it to your friends and learn new things together.
To,National Stock Exchange of India LimitedExchange Plaza, C-1, Block - G,Bandra - Kurla Complex, Bandra (E),Mumbai - 400 051Symbol EIMCOELECO- Series EQ
Subject: Publication of Board Meeting Notice in newspaper - reg.
Dear Sir(s),
Pursuant to Regulation 47 of the Securities and Exchange Board of India (ListingObligations and Disclosure Requirements) Regulations, 2015, we hereby informyou that Notice for Board Meeting of the Company to be held on Monday, lOth
August, 2020 has been published in Business Standard (English language) andJai Hind (Gujarati language) newspapers on Tuesday, 28th July, 2020.
Copies of the said advertisements in newspapers are enclosed for your reference.
Kindly take the same on record and acknowledge the receipt of the same.
Notice is hereby given pursuant to Regulation 29 and Regulation47 of the Securities and Exchange Board of India (Listing Obligationsand Disclosure Requirements) Regulations, 2015, a meeting of theBoard of Directors of the Company vvill be held on Monday,tn" August, 2020, irrt e r alia, to consider and approve the UnauditedFinancial Results (Both Standalone & Consolidated) of the Companyfor the quarter ended on 30th June, 2020.This intimation may be accessed at Investor Relation section ofthe Company's vvebsite at vvvvvv.eimcoelecon.in and may also beaccessed on the Stock Exchanges vvebsite at vvvvvv.bseindia.comand vvvvvv.nseindia.com.
1=JAI HIND·AHMEDABAD TUESDAY· 28·7·2020 3
:u-t.ll!.(l~u(2:c-t =u-t.l'-lc.tl~i.:u-t.lCl~ b ~lh~l:a21~ :u-t..:t.~h:el:il~ 6-U£ :u-t.l~8G:~~ll (R-l~2:;)l :u-t.l«;.':l:;)l~l~:el ~::-~ 8:eh':ll~~ ~hcll~l~~l-2:el)~ :;)~l':l U -:c-t ~0 <t '4 ~ l ~:;)~l':l ~l~:c-t~(:::::u-t..:t.~:;)~ .:lU -:c-t ~ -.9 ~l~ 6-t b '-l-U ~ l(,.{,l£:u-t.l~8~h2:e[-U ~(i-;l :eU~lc.tl~, rtl. <t 0 ~U :u-t.l:;)l:e2,~o~o,+t.L ~l~~lu.lcll~i. :u-t.lCl':l~. :u-t.l~U.tl.:;)l~li. '30 ~U ~~, ~o~o +t.L ~l~ 'i...~l ~rtlGl~llfuh :;)llutl-ll :u-t.~=u-t.l82~ ~l~li.hl~ '4~~ll~1l ((,.{,--l :e2-~:u-t.C-ll~:u-t.-l hl -:ell .:U:S2 .s) -l t..t. ~ lc-O. =u-t.l'-lc.tl ~ll2 ~ l~ ':l ~.:u-t.l ~ll~("'U b '-l-o.-o. c16-l:ell82 vvvv\l\l.eimcoeleco n . in~l.:1 ~l-l (Clo-u> l~ll ''-l~l <3 '-l':l6-~l ~ :u-t.-1 :e21h ~ h :el<.1-~VVVV\l\l.b s ei n d i a. c 0m :u-t.~1 \I\IVVVV.nse in d i a. c 0 m '-l~~lhl~l ~.