investors
Investors
- Corporate Information
- Financial Reports
- shareholders information
- Trading Window
- Chairman's Speech
- Corporate Announcements
- Elecon In News
- Policies
- Shareholder Grievance's
- Scheme of Arrangement
- Non-Convertible Debentures
- Whistle Blower Policy
- Disclosure under Regulation 46 and 62 of SEBI (LODR) Regulations
Corporate Announcements
Notice
2022-2023
January 16, 2023
Notice of Board Meeting Schedule on January 24, 2023
October 21, 2022
Notice of Board Meeting Schedule on November 3, 2022
July 13, 2022
Notice of Board Meeting scheduled on July 21, 2022
April 25, 2022
Notice of Board Meeting scheduled on May 3, 2022
2021 - 2022
January 19, 2022
Notice of Board Meeting scheduled on February 1, 2022
October 20, 2021
Notice of Board Meeting scheduled on October 29, 2021
July 29, 2021
Notice of Board Meeting scheduled on August 6, 2021
May 20, 2021
Notice of Board Meeting scheduled on May 27, 2021
2020 - 2021
January 20, 2021
Notice of Board Meeting scheduled on February 9, 2021
October 21, 2020
Notice of Board Meeting scheduled on November 6, 2020
August 5, 2020
Notice of Board Meeting scheduled on August 11, 2020
June 22, 2020
Notice of Board Meeting scheduled on June 26, 2020
2019 - 2020
December 31, 2019
Notice of Board Meeting scheduled on January 31, 2020
September 27, 2019
Notice of Board Meeting scheduled on October 22, 2019
June 29, 2019
Notice of Board Meeting scheduled on July 26, 2019
April 22, 2019
Notice of Board Meeting scheduled on May 7, 2019
2018 - 2019
January 25, 2019
Notice of Board Meeting scheduled on February 7, 2019 along with closure of trading window
December 17, 2018
Notice of Committee Meeting of the Board of Directors scheduled on December 20, 2018
December 5, 2018
Notice of Board Meeting scheduled on December 10, 2018
October 19, 2018
Notice of Board Meeting scheduled on November 1, 2018 along with closure of trading window
2017 - 2018
January 11, 2018
Notice of Board Meeting scheduled on February 7, 2018 along with closure of trading window
October 27, 2017
Notice of Board Meeting scheduled on November 8, 2017 along with closure of trading window
2016 - 2017
January 3, 2017
Notice of Board Meeting scheduled on February 8, 2017 along with Closure of Trading Window
October 14, 2016
Notice of Board Meeting scheduled on November 10, 2016 along with Closure of Trading Window
2015 - 2016
December 24, 2015
Notice of Board Meeting scheduled on January 29, 2016 along with Closure of Trading Window
October 6, 2015
Notice of Board Meeting scheduled on October 28, 2015 along with Closure of Trading Window
Other Filings With Stock Exchange
2022 - 2023
August 10, 2022
Investor Call on August 12, 2022
July 27, 2022
Transcript of the Investor Call held on 22nd July, 2022
July 21, 2022
Outcome of Board Meeting held on July 21, 2022
July 19, 2022
Investor Call on July 22, 2022
July 12, 2022
Outcome of the Circular Resolution passed by Board of Directors of the Company on 12th July, 2022
July 4, 2022
Link of Video Recording of the 62nd Annual General Meeting of the Company held on 28th June, 2022
June 30, 2022
Intimation of Closure of Trading Window
June 21, 2022
Intimation under Regulation 30 of SEBI (LODR), Regulations, 2015 about Credit Rating by ICRA Limited
May 16, 2022
Annual Secretarial Compliance Report of the Company for the financial year ended on 31st March, 2022
May 12, 2022
Annual Disclosure as per SEBI Circular SEBI/HO /DDHS/CIR/P/2018/144 dated 26th November, 2018
May 3, 2022
Outcome of Board Meeting held on May 3, 2022
April 19, 2022
Initial Disclosure as per SEBI Circular SEBI/HO /DDHS/CIR/P/2018/144 dated 26th November, 2018
2021 - 2022
March 31, 2022
Intimation of Closure of Trading Window
March 10, 2022
Investor Call on March 11, 2022
March 4, 2022
Investor Call on March 4, 2022
March 1, 2022
Disclosure under Regulation 31(3) of SEBI (Substantial Acquisition of Shares & Takeovers ) Regulations, 2011
February 24, 2022
Intimation under Regulation 39(3) of SEBI (LODR) Regulations, 2015
February 17, 2022
Intimation under Regulation 39(3) of SEBI (LODR) Regulations, 2015
February 15, 2022
Intimation under Regulation 39(3) of SEBI (LODR) Regulations, 2015
February 3, 2022
Investor Call on February 8, 2022
February 1, 2022
Outcome of Board Meeting held on February 1, 2022
January 25, 2022
Intimation under Regulation 39(3) of SEBI (LODR) Regulations, 2015
January 13, 2022
Intimation under Regulation 39(3) of SEBI (LODR) Regulations, 2015
January 5, 2022
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on December 31, 2021
December 31, 2021
Intimation of Closure of Trading Window
December 28, 2021
Intimation under Regulation 39(3) of SEBI (LODR) Regulations, 2015
December 22, 2021
Intimation under Regulation 39(3) of SEBI (LODR) Regulations, 2015
November 30, 2021
Transcript of the Investor Call held on 25th November, 2021
November 22, 2021
Intimation of Schedule of Analyst / Institutional Investor Meeting on November 25, 2021
October 29, 2021
Outcome of Board Meeting held on October 29, 2021
October 29, 2021
Intimation under Regulation 39(3) of SEBI (LODR) Regulations, 2015
October 22, 2021
Intimation under Regulation 39(3) of SEBI (LODR) Regulations, 2015
October 20, 2021
Intimation under Regulation 39(3) of SEBI (LODR) Regulations, 2015
October 7, 2021
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on September 30, 2021
October 7, 2021
Reconciliation of Share Capital Audit Report for Quarter ended on September 30, 2021
September 30, 2021
Intimation of Closure of Trading Window
September 29, 2021
Intimation under Regulations 30 and 55 of SEBI (LODR), Regulations, 2015 about Credit Rating by Brickwork Ratings India Private Limited
August 13, 2021
Transcript of the Investor Call held on 9th August, 2021
August 6, 2021
Outcome of Board Meeting held on August 6, 2021
August 5, 2021
Investor Call on August 9, 2021
June 30, 2021
Intimation of Closure of Trading Window
June 17, 2021
Disclosure on Related Party Transactions on a consolidated basis for the half year ended on 31st March, 2021
May 31, 2021
Annual Secretarial Compliance Report of the Company for the financial year ended on 31st March, 2021
May 31, 2021
Link of Investor Presentation and Audio Recording of the Investor Call held today i.e. on May 31, 2021
May 28, 2021
Investor Call on May 31, 2021
May 28, 2021
Outcome of Board Meeting held on May 27, 2021
May 27, 2021
Outcome of Board Meeting held on May 27, 2021
April 17, 2021
Disclosure as per SEBI Circular SEBI/HO /DDHS/CIR/P/2018/144 dated 26th November, 2018
2020 - 2021
March 30, 2021
Intimation of Closure of Trading Window
February 26, 2021
Disclosure under Regulation 7(2)(b) of SEBI (PIT) Regulations, 2015
February 10, 2021
Unaudited Financial Results Published in Newspapers on February 10, 2021
February 9, 2021
Outcome of Board Meeting held on February 9, 2021
February 2, 2021
Intimation under Regulation 39(3) of SEBI (LODR) Regulations, 2015
January 19, 2021
Reconciliation of Share Capital Audit Report for Quarter ended on December 31, 2020
January 6, 2021
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on December 31, 2020
December 29, 2020
Disclosure under Regulation 7(2)(b) of SEBI (PIT) Regulations, 2015
December 23, 2020
Intimation under Regulations 30 and 55 of SEBI (LODR), Regulations, 2015 about Credit Rating by Brickwork Ratings India Private Limited
November 26, 2020
Disclosure on Related Party Transactions on a consolidated basis for the half year ended on 30th September, 2020
November 6, 2020
Outcome of Board Meeting held on November 6, 2020
October 16, 2020
Compliance Certificate for the Half Year ended September 30, 2020
October 16, 2020
Transcript of 60th Annual General Meeting of the Company held on September 24, 2020
October 15, 2020
Intimation of temporary close down/ shifting of plant of one Division due to COVID-19
October 9, 2020
Reconciliation of Share Capital Audit Report for Quarter ended on September 30, 2020
October 6, 2020
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2020
September 25, 2020
Intimation in respect of voting results of 60th Annual General Meeting
September 24, 2020
Intimation under Regulation 39(3) of SEBI (LODR) Regulations, 2015
September 24, 2020
Proceedings of 60th Annual General Meeting held on September 24, 2020
September 16, 2020
Intimation under Regulation 39(3) of SEBI (LODR) Regulations, 2015
August 11, 2020
Outcome of Board Meeting held on August 11, 2020
July 24, 2020
Disclosure on Related Party Transactions on a consolidated basis for the half year ended on 31st March, 2020
June 30, 2020
Intimation of Closure of Trading Window
June 30, 2020
Annual Secretarial Compliance Report of the Company for the financial year ended on 31st March, 2020
June 26, 2020
Authorization for determining materiality of an event or information and its disclosure
June 26, 2020
Outcome of Board Meeting held on June 26, 2020
2019 - 2020
February 27, 2020
Intimation of Change in Chief Financial Officer and Key Managerial Personnel (KMP) of the Company
February 26, 2020
Intimation of Closure of Trading Window
February 14, 2020
Disclosure under Regulation 7(2)(b) of SEBI (PIT) Regulations, 2015
February 7, 2020
Disclosure under Regulation 7(2)(b) of SEBI (PIT) Regulations, 2015
January 31, 2020
Outcome of Board Meeting held on January 31, 2020
January 7, 2020
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2019
January 2, 2020
Intimation under Regulations 30 and 55 of SEBI (LODR), Regulations, 2015 about Credit Rating by Brickwork Ratings India Private Limited
November 20, 2019
Disclosure on Related Party Transactions on a consolidated basis for the half year ended on 30th September, 2019
November 19, 2019
Intimation under Regulation 39(3) of SEBI (LODR) Regulations, 2015
October 22, 2019
Outcome of Board Meeting held on October 22, 2019
October 21, 2019
Investor Call on October 25, 2019
October 14, 2019
Revised Disclosure under Regulation 31(3) of SEBI (Substantial Acquisition of Shares & Takeovers ) Regulations, 2011
October 11, 2019
Compliance Certificate for the Half Year ended September 30, 2019
October 10, 2019
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2019
September 30, 2019
Disclosure under Regulation 31(3) of SEBI (Substantial Acquisition of Shares & Takeovers ) Regulations, 2011
September 18, 2019
Intimation in respect of voting results of 59th Annual General Meeting
September 17, 2019
Outcome of Annual General Meeting held on September 17, 2019
September 16, 2019
Intimation under Regulation 39(3) of SEBI (LODR) Regulations, 2015
September 4, 2019
Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015
August 21, 2019
Intimation of Book Closure for 59th Annual General Meeting scheduled on Tuesday, September 17, 2019
July 26, 2019
Outcome of Board Meeting held on July 26, 2019
June 15, 2019
Elecon received an order from M/s. Bharat Heavy Electricals Ltd. Worth Rs. 79.12 Crores for Stacker cum Reclaimer Machines
June 5, 2019
Disclosure on Related Party Transactions on a consolidated basis for the half year ended on 31st March, 2019
May 7, 2019
Outcome of Board Meeting held on May 7, 2019
April 29, 2019
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2019
April 24, 2019
Investor Call on May 8, 2019
2018 - 2019
February 21, 2019
Intimation under Regulation 39(3) of SEBI (LODR) Regulations, 2015
February 14, 2019
Intimation under Regulation 39(3) of SEBI (LODR) Regulations, 2015
February 12, 2019
Intimation under Regulation 39(3) of SEBI (LODR) Regulations, 2015
February 7, 2019
Outcome of the Committee Meeting of the Board of Directors held on February 7, 2019
February 7, 2019
Outcome of Board Meeting held on February 7, 2019
December 20, 2018
Outcome of the Committee Meeting of the Board of Directors held on December 20, 2018
December 17, 2018
Credit Rating Upgraded by Brickwork Ratings India Private Limited
December 17, 2018
Credit Rating of Proposed Issue of NCDs upto Rs. 150.00 Crores
December 10, 2018
Outcome of Board Meeting held on December 10, 2018
November 26, 2018
Intimation to Stock Exchanges under Regulation 37 of SEBI (LODR), Regulations, 2015 for proposed Scheme of Amalgamation of ETIL, Mauritius (the WOS)
November 1, 2018
Outcome of Board Meeting held on November 1, 2018
October 19, 2018
Investor Call on November 1, 2018
September 28, 2018
Intimation in respect of voting results of 58th Annual General Meeting
September 26, 2018
Outcome of Annual General Meeting held on September 26, 2018
August 1, 2018
Investor Call on August 8, 2018
August 1, 2018
Outcome of Board Meeting held on August 1, 2018
July 9, 2018
Outcome of Board Meeting held on July 9, 2018
June 6, 2018
Notice to the Shareholders for transfer of Equity Shares to Investor Education & Protection Fund (IEPF) Authority
May 25, 2018
Investor Call on May 31, 2018
May 4, 2018
Outcome of Board Meeting held on May 4, 2018
2017 - 2018
February 21, 2018
Disclosure under Regulation 7(2)(B) of the SEBI (PIT) Regulations, 2015
February 19, 2018
Disclosure under Regulation 7(2)(B) of the SEBI (PIT) Regulations, 2015
January 12, 2018
Shri Devang Trivedi has resigned as a Company Secretary & Compliance Officer (KMP) w.e.f. January 13, 2018
December 26, 2017
Shri Rajat Jain has resigned as a Chief Financial Officer (KMP) w.e.f. December 31, 2017
September 7, 2017
Disclosure under Regulation 7(2) of the SEBI (PIT) Regulations, 2015
August 4, 2017
Outcome of Annual General Meeting Held on August 3, 2017
May 19, 2017
Outcome of Board Meeting held on May 19, 2017
2016 - 2017
March 30, 2017
Intimation in respect of voting details of Postal Ballot
March 22, 2017
Disclosure under Regulation 7(2) read with Regulation 6(2) of the SEBI (PIT) Regulations, 2015
February 24, 2017
Intimation of Notice of Postal Ballot & E-voting
August 20, 2016
Intimation in respect of voting details of Postal Ballot
August 19, 2016
Outcome of the Court Convened Meeting held on 19th August, 2016
July 27, 2016
Intimation in respect of Chairman’s Speech
July 26, 2016
Outcome of Annual General Meeting held on July 26, 2016
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
June 25, 2016
Intimation of 56th Annual General Meeting Notice
June 25, 2016
Intimation of Book Closure for payment of Dividend
June 24, 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
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
2015 - 2016
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
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
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
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
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
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
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