Investor Relations

Welcome to Elecon’s Investor Relations section. Here we feature comprehensive financial data, stock quotes, news updates, press releases and relevant corporate information.

This section has been designed to provide investors easy access to all the information needed on Elecon Engineering Company Limited.

Name of Company Elecon Engineering Company Limited
CIN L29100GJ1960PLC001082
Date of Incorporation January 11, 1960
Listed Since May 17, 2000 (BSE)
September 29, 2006 (NSE)
Type of Share Equity
Listed on BSE Limited, Mumbai
National Stock Exchange of India Limited, Mumbai
Security Code BSE : 505700
NSE : ELECON
ISIN Code INE205B01023
Currency Indian Rupee
Face Value 2
Market Lot 1
Paid up Equity Shares 11,21,99,965
Financial Calendar April 01 to March 31 of every year
AGM time period July/August/ September

Details of Familiarization sessions held pursuant to the Policy are as follows

Date of program Area covered
28th October, 2015 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Years Quarterly
2016-2017 Q1 Q2 Q3
2015-2016 Q1 Q2 Q3 Q4
Years Quarterly
2016-2017 Q1 Q2  Q3
2015-2016 Q1 Q2 Q3 Q4
2014-2015 Q1 Q2 Q3 Q4
2013-2014 Q1 Q2 Q3 Q4
2012-2013 Q1 Q2 Q3 Q4
2011-2012 Q1 Q2 Q3 Q4
2010-2011 Q1 Q2 Q3 Q4
2009-2010 Q1 Q2 Q3 Q4
2008-2009 Q1 Q2 Q3 Q4
2007-2008 Q1 Q2 Q3 Q4
2006-2007 Q1 Q2 Q3 Q4
2005-2006 Q1 Q2 Q3 Q4
2004-2005 Q1 Q2 Q3 Q4
2003-2004 Q1 Q2 Q3 Q4
Years Quarterly
F.Y. 2016 – 2017 Q1 Q2
F.Y. 2015 – 2016 Q1 Q2 Q3 Q4
F.Y. 2014 – 2015 Q1 Q2 Q3 Q4
F.Y. 2013 – 2014 Q3 Q4

Code of Conduct of Prevention of Insider Trading & Code for Fair Disclosure of UPSI

Download

F.Y. 2016- 2017

Date Particulars
February 9, 2017 Unaudited Financial Results published in Newspaper on 9th February, 2017
February 7, 2017 Intimation for Investor Conference Call will be held on February 8, 2017
January 16, 2017 Statement of Investor Complaints for the quarter ended December 31, 2016
January 7, 2017 Reconciliation of Share Capital Audit Report for quarter ended December 31, 2016
November 9, 2016 Intimation for Investor Conference Call will be held on November 10, 2016
October 8, 2016 Compliance Certificate under Regulation 40(9) of SEBI (LODR) Regulations, 2015
October 8, 2016 Reconciliation of Share Capital Audit Report for quarter ended September 30, 2016
October 6, 2016 Statement of Investor Complaints for the quarter ended September 30, 2016
August 20, 2016 Intimation in respect of voting details of Postal Ballot
August 20, 2016 Intimation in respect of voting details of Court Convened Meeting
August 19, 2016 Outcome of the Court Convened Meeting held on 19th August, 2016
July 28, 2016 Unaudited Financial Results published in Newspapers on 28th July, 2016
July 28, 2016 56th Annual General Meeting on July 26, 2016 – Scrutinizer’s Report
July 28, 2016 Intimation in respect of voting details of 56th Annual General Meeting
July 27, 2016 Intimation for Submission of 56th Annual Report of the Company with NSE
July 27, 2016 Intimation for Submission of 56th Annual Report of the Company with BSE
July 27, 2016 Intimation in respect of Chairman’s Speech
July 26, 2016 Outcome of Annual General Meeting held on July 26, 2016
July 22, 2016 Intimation for Investor Conference Call will be held on July 27, 2016
July 14, 2016 Intimation of Court Convened Meeting of Shareholder & Postal Ballot with E-voting
July 13, 2016 Disclosure under Regulation 7(2) read with Regulation 6(2) of the SEBI (PIT) Regulations, 2015
July 13, 2016 Disclosure under Regulation 7(2) read with Regulation 6(2) of the SEBI (PIT) Regulations, 2015
July 11, 2016 Reconciliation of Share Capital Audit Report for quarter ended June 30, 2016
June 24, 2016 Disclosure under Regulation 7(2)(b) of the SEBI (PIT) Regulations, 2015
June 24, 2016 Declaration pursuant to Regulation 33(3)(d) of the SEBI (LODR) (Amendment) Regulations, 2016
June 21, 2016 Observation letter regarding the draft scheme of Amalgamation of Elecon EPC Projects Limited with Elecon Engineering Company Limited from BSE
June 21, 2016 Declaration pursuant to Regulation 33(3)(d) of the SEBI (LODR) (Amendment) Regulations, 2016
May 28, 2016 Reply submitted with BSE on remarks with respect to the Scheme of Amalgamation/ Arrangement
May 28, 2016 Complaints Report pursuant to application under Regulation 37 of SEBI (LODR) Regulations, 2015
May 10, 2016 Reply submitted with BSE on remarks with respect to the Scheme of Amalgamation/ Arrangement
May 09, 2016 Sad demise of our Independent Director Shri Hasmukhlal S. Parikh
May 03, 2016 Approval under Regulation 37 of SEBI (LODR) Regulations, 2015 for the proposed Scheme of Amalgamation/ Arrangement with BSE
May 03, 2016 Approval under Regulation 37 of SEBI (LODR) Regulations, 2015 for the proposed Scheme of Amalgamation/ Arrangement with NSE
April 29, 2016 Extract of Audited Financial Result published in Newspapers on 29th April, 2016
April 28, 2016 Disclosure under Regulation 7(2) read with Regulation 6(2) of the SEBI (PIT) Regulations, 2015
April 27, 2016 Outcome of Board Meeting held on 27th April, 2016
April 21, 2016 Disclosure under Regulation 7(2) read with Regulation 6(2) of the SEBI (PIT) Regulations, 2015
April 21, 2016 Disclosure under Regulation 7(2) read with Regulation 6(2) of the SEBI (PIT) Regulations, 2015
April 19, 2016 Disclosure under Regulation 7(2) read with Regulation 6(2) of the SEBI (PIT) Regulations, 2015
April 16, 2016 Compliance Certificate under Regulation 40 (9) of SEBI (LODR) Regulations, 2015
April 8, 2016 Compliance Certificate under Regulation 7 (3) of SEBI (LODR) Regulations, 2015
April 6, 2016 Statement of Investor Complaints for the quarter ended March 31, 2016
April 5, 2016 Reconciliation of Share Capital Audit Report for quarter ended March 31, 2016
April 2, 2016 Disclosure under Regulation 30 (1) & 30(2) of SEBI (SAST) Regulations, 2011

F.Y. 2015- 2016

Date Particulars
March 25, 2016 Disclosure under Regulation 7(2)(b) of the SEBI (PIT) Regulations, 2015
March 7, 2016 Elecon Engineering Company Limited awarded prestigious orders valued Rs. 225 Crores
February 29, 2016 Elecon Engineering Company Limited awarded prestigious orders Valued Rs. 300 Crores
February 20, 2016 Disclosure under Regulation 7(2)(b) of the SEBI (PIT) Regulations, 2015
February 17, 2016 Disclosure under Regulation 7(2)(b) of the SEBI (PIT) Regulations, 2015
February 6, 2016 Disclosure under Regulation 7(2)(b) of the SEBI (PIT) Regulations, 2015
January 30, 2016 Intimation for Compliance under the SEBI (LODR) Regulations, 2015
January 29, 2016 Shri Parthiv Parikh has appointed as Company Secretary, KMP and Compliance Officer w.e.f. January 29, 2016
January 20, 2016 Statement of Investor Complaints for the quarter ended December 31, 2015
January 12, 2016 Reconciliation of Share Capital Audit Report for quarter ended December 31, 2015
November 28, 2015 Shri Rakesh Makhija has resigned as an Additional Director w.e.f. November 27, 2015
October 23, 2015 Certificate under clause 47 of Listing Agreement for the Half year ended September 30, 2015
October 23, 2015 Reconciliation of Share Capital Audit Report for quarter ended September 30, 2015
August 28, 2015 Disclosure under Regulation 7(2) read with Regulation 6(2) of the SEBI (PIT) Regulations, 2015
August 25, 2015 Disclosure under Regulation 7(2) read with Regulation 6(2) of the SEBI (PIT) Regulations, 2015
August 25, 2015 Disclosure under Regulation 7(2) read with Regulation 6(2) of the SEBI (PIT) Regulations, 2015
August 25, 2015 Disclosure under Regulation 7(2) read with Regulation 6(2) of the SEBI (PIT) Regulations, 2015
August 25, 2015 Disclosure under Regulation 7(2) read with Regulation 6(2) of the SEBI (PIT) Regulations, 2015
August 22, 2015 Disclosure under Regulation 7(2) read with Regulation 6(2) of the SEBI (PIT) Regulations, 2015
August 14, 2015 55th Annual General Meeting on August 14, 2015 – Scrutinizer’s Report
August 14, 2015 Intimation in respect of voting details of 55th Annual General Meeting
August 14, 2015 Outcome of 55th Annual General Meeting held on August 14, 2015
August 14, 2015 Shri Paresh M. Shukla has resigned as Company Secretary, KMP and Compliance Officer w.e.f. August 14, 2015
August 14, 2015 Shri Rakesh Makhija has appointed as an Additional Director w.e.f. August 14, 2015
July 29, 2015 Notice Published for dispatch of convening 55th Annual General Meeting Notice & Remote E-voting
July 20, 2015 Disclosure under Regulation 7(2) read with Regulation 6(2) of the SEBI (PIT) Regulations, 2015
July 17, 2015 Disclosure under Regulation 7(2) read with Regulation 6(2) of the SEBI (PIT) Regulations, 2015
July 15, 2015 Disclosure under Regulation 7(2) read with Regulation 6(2) of the SEBI (PIT) Regulations, 2015
July 14, 2015 Intimation of final Dividend payment date
July 13, 2015 Reconciliation of Share Capital Audit Report for quarter ended June 30, 2015
July 2, 2015 Intimation of Book Closure for final payment of Dividend
June 30, 2015 Intimation in respect of submit and publish consolidated financial results every quarter
May 18, 2015 Compliance under the SEBI (PIT) Regulations, 2015
April 7, 2015 Certificate under clause 47 of Listing Agreement for the Half year ended March 31, 2015
April 7, 2015 Reconciliation of Share Capital Audit Report for quarter ended March 31, 2015
April 2, 2015 Revised Disclosure under Regulation 30(1) & 30(2) of the SEBI (SAST) Regulations, 2011
April 2, 2015 Disclosure under Regulation 30(1) & 30(2) of the SEBI (SAST) Regulations, 2011
Date Particulars
10-11-2016 Performance of Elecon Engineering Company Limited.
26-07-2016 Performance of Elecon Engineering Company Limited.
27-04-2016 Performance of Elecon Engineering Company Limited.
29-01-2016 Performance of Elecon Engineering Company Limited.
14-08-2015 Performance of Elecon Engineering Company Limited.
01-05-2015 Notice of Board Meeting scheduled on April 27, 2016 along with Closure of Trading Window
03-02-2015 Performance of Elecon Engineering Company Ltd.
04-11-2014 Performance of Elecon Engineering Company Ltd.
04-08-2014 Performance of Elecon Engineering Company Ltd.
06-02-2014 Performance of Elecon Engineering Company Ltd.
11-11-2013 Performance of Elecon Engineering Company Ltd.
14-08-2013 Performance of Elecon Engineering Company Ltd.
23-05-2013 Performance of Elecon Engineering Company Ltd.
31-07-2012 Business Consolidation and Elecon Group Restructuring. Creation of consolidated and focused MHE and PT business entities.
12-05-2012 Performance of Elecon Engineering Company Ltd.
14-02-2012 Performance of Elecon Engineering Company Ltd.
04-11-2011 Performance of Elecon Engineering Company Ltd.
02-08-2011 Performance of Elecon Engineering Company Ltd.
24-05-2011 Performance of Elecon Engineering Company Ltd.
10-02-2011 Performance of Elecon Engineering Company Ltd.
28-10-2009 Performance of Elecon Engineering Company Ltd.
30-07-2009 Performance of Elecon Engineering Company Ltd.
17-10-2008 Performance of Elecon Engineering Company Ltd.
06-08-2008 Elecon On Order Winning Spree, Bags, Orders Worth Rs.524.20 Crores
29-07-2008 Performance of Elecon Engineering Company Ltd.
29-01-2008 Performance of Elecon Engineering Company Ltd.
25-10-2007 Performance of Elecon Engineering Company Ltd.
30-07-2007 Elecon awarded an order worth Rs. 378.50 Crores for Mechanical Handling Equipment from Damodar Valley Corporation.
28-07-2007 Performance of Elecon Engineering Company Ltd.
02-05-2007 The Committee of Directors allots 120,746 Equity Shares for Conversion to Bank of New York
27-01-2007 The Company has recorded a turnover of Rs. 168.24 Crore and Net Profit of Rs. 14.67 Crore for the quarter ended December 31, 2006 as against the turnover of Rs. 89.74 Crore and net Profit of Rs. 8.14 Crore during the corresponding period of the previous year
05-01-2007 Allotment of Equity Shares
30-10-2006 The Company has recorded a turnover of Rs. 175.46 Crore and Net Profit of Rs. 16.27 Crore for the quarter ended September 30, 2006 as against the turnover of Rs. 94.67 Crore and Net Profit of Rs. 5.75 Crore during the corresponding period of the previous year.
06-09-2006 We are pleased to inform that Company has been awarded a prestigious order of Rs. 53 Crores by JSW Steel Limited for design, engineering, manufacturing, testing, supplying, erectioning and commissioning of various equipments.
28-06-2006 Elecon has recorded a turnover of Rs. 187.38 Cr and Net Profit of Rs. 10.96 Cr for the quarter ended March 31, 2006 as against the turnover of Rs. 102.79 Cr and Net Profit of Rs. 6.04 Cr during the corresponding period of the previous year
02-05-2006 We are pleased to inform that Company has been awarded a prestigious order of Rs. 57.8 Crores by Torrent Power AEC Limited for revamping of Coal Handling Plant at Sabarmati Thermal Power Station.
12-04-2006 Elecon has recorded an all time high in Turnover (Provisional – Unaudited) of about Rs. 445 Crores in Financial Year 2005-2006 as against the turnover of Rs. 278 Crores in the previous year 2004-2005.
06-04-2006 The Committee of Directors allots 60,373 Equity Shares for conversion to Bank of New York
28-03-2006 Shri Prayasvin B. Patel has taken over the charge as Chairman and Managing Director of the company
28-03-2006 Elecon issues equity shares to Credit Suisse (Singapore) Ltd.
21-12-2005 Elecon has finalised Foreign Currency Convertible Bonds

Code of Conduct

Download

Related Party Transactions Policy

Download

Policy on Material Subsidiaries

Download

Policy on Material Events

Download

Corporate Social Responsibility Policy

Download

Policy on Nomination and Remuneration

Download

Policy for Preservation of Documents

Download

Terms & Conditions for Appointment of Independent Directors

Download

SHARE REGISTRAR & TRANSFER AGENT

Link Intime India Pvt. Ltd
B- 102 & 103, Shangrila Complex,
First Floor, Opp. HDFC Bank,
Near Radhakrishna Char Rasta,
Akota,
Vadodara – 390 020
Ph. No: (0265) 2356573 / 2356794
Email address: vadodara@linkintime.co.in

COMPLIANCE OFFICER

Mr. Parthiv Parikh,
(Company Secretary & Compliance Officer)
Elecon Engineering Company Limited,
P.O.Box – 6,
Anand-Sojitra Road,
Vallabh Vidyanagar – 388 120
Ph No: (02692) 227109 / 230166
Fax No: (02692) 236457 / 236527
Email address: investor.relations@elecon.com

Whistle Blower Policy