Corporate Information
Investor Facts
| 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 Security | Equity Shares |
| 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 | June/July / August/ September |
FAMILIARIZATION PROGRAMME
2022 - 2023
Details of Familiarization Programme Sessions held pursuant to the Policy are as follows:
| Date of Programme | Areas Covered |
|---|---|
| 28st February, 2023 | Recent Amendments in the SEBI (LODR) Regulations, 2015 |
Details of attendance of Independent Directors in Familiarization Programme Sessions are as follows:
| Sr. No. | Name of Independent Director | No. of the Sessions attended | No of hours spent in the Sessions attended | ||
|---|---|---|---|---|---|
| FY 2022 – 2023 | Cumulative till date | FY 2021 – 2022 | Cumulative till date | ||
| 1 | Shri AshutoshPednekar | 1 | 1 | 1 | 1 |
| 2 | Shri Jai S. Diwanji | 1 | 13 | 1 | 9 |
| 3 | Dr. Sonal V. Ambani | 1 | 11 | 1 | 7 |
| 4 | Shri Pranav C. Amin | 1 | 4 | 1 | 2 |
Details of Induction / Familiarization Programme Sessions for Shri Ashutosh Pednekar, Independent Director of the Company, pursuant to the Policy are as follows:
| Date of Programme | Particulars | Hours |
|---|---|---|
| 13th July, 2022 | Session I: - Plant visit andmeeting with the Key Officials. - Presentation regarding the Business Model, Strategy, Operations and Performance of the Company as well as the subsidiaries of the Company. - Briefed about Board dynamics and functions of the Company. - Rights and Responsibilities of Independent Director(s) of the Company. Session II: - Brief about the Business Model, Strategy, Operations and functions of the Group Companies. - Presentation for the business/operations and challenges faced by the Engineering Industry on anongoing basis. |
4 Hours
3 Hours |
2021 - 2022
Details of Familiarization Programme Sessions held pursuant to the Policy are as follows:
| Date of Programme | Areas Covered |
|---|---|
| 1st February, 2022 | Session I - Presentation on the Company operating plans and business model of the Company
Session II – Recent Amendments in the Companies Act, 2013 Session III – Recent Amendments in the SEBI (LODR) Regulations, 2015 |
Details of attendance of Independent Directors in Familiarization Programme Sessions are as follows:
| Sr. No. | Name of Independent Director | No. of the Sessions attended | No of hours spent in the Sessions attended | ||
|---|---|---|---|---|---|
| FY 2021 – 2022 | Cumulative till date | FY 2021 – 2022 | Cumulative till date | ||
| 1 | Shri Jal R. Patel | 3 | 12 | 1 | 8 |
| 2 | Shri Jai S. Diwanji | 3 | 12 | 1 | 8 |
| 3 | Dr. Sonal V. Ambani | 3 | 10 | 1 | 6 |
| 4 | Shri Pranav C. Amin | 3 | 3 | 1 | 1 |
2020 - 2021
Details of Familiarization Programme Sessions held pursuant to the Policy are as follows:
| Date of Programme | Areas Covered |
|---|---|
| 9th February, 2021 | Session I - Recent Amendments in the Companies (Amendment) Act, 2020
Session II - Recent Amendments in the Rules of Corporate Social Responsibility Session III - Recent Amendments in various SEBI Regulations and SEBI Circulars |
Details of attendance of Independent Directors in Familiarization Programme Sessions are as follows:
| Sr. No. | Name of Independent Director | No. of the Sessions attended | No of hours spent in the Sessions attended | ||
|---|---|---|---|---|---|
| FY 2020 - 2021 | Cumulative till date | FY 2020 - 2021 | Cumulative till date | ||
| 1 | Shri Jal R. Patel | 3 | 9 | 1 | 7 |
| 2 | Shri Jai S. Diwanji | 3 | 9 | 1 | 7 |
| 3 | Dr. Sonal V. Ambani | 3 | 7 | 1 | 5 |
2019 - 2020
Details of Familiarization Programme Sessions held pursuant to the Policy are as follows:
| Date of Programme | Areas Covered |
|---|---|
| 22nd October, 2019 | Session I - Tax Laws (Amendment) Ordinance
Session II - Companies Amendment Act, 2019 and Amendment in IEPF Rules |
Details of attendance of Independent Directors in Familiarization Programme Sessions are as follows:
| Sr. No. | Name of Independent Director Director |
No. of the Sessions attended | No of hours spent in the Sessions attended | ||
|---|---|---|---|---|---|
| FY 2019 – 2020 | Cumulative till date | FY 2019 – 2020 | Cumulative till date | ||
| 1 | Shri Chirayu Amin | 2 | 5 | 2 | 5 |
| 2 | Shri Jal Patel | 2 | 6 | 2 | 6 |
| 3 | Shri Jai Diwanji | 2 | 6 | 2 | 6 |
| 4 | Dr. Sonal Ambani | 2 | 4 | 2 | 4 |
2018 - 2019
Details of Familiarization sessions held pursuant to the Policy are as follows:
| Date of program | Area covered |
|---|---|
| 7th February, 2019 | Amendments in SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 |
Details of attendance of Independent Directors in Familiarization Sessions are as follows:
| Sr. No. | Name of Independent Director |
Nos. of the Sessions attended | No. of hours spent in the Sessions attended |
||
|---|---|---|---|---|---|
| FY 2018-19 | Cumulative till date |
FY 2018-19 | Cumulative till date |
||
| 1 | Shri Chirayu Amin | - | 3 | - | 3 |
| 2 | Shri Jal Patel | 1 | 4 | 1 | 4 |
| 3 | Shri Jai Diwanji | 1 | 4 | 1 | 4 |
| 4 | Dr. Sonal Ambani | - | 2 | - | 2 |
2017 - 2018
Details of Familiarization sessions held pursuant to the Policy are as follows
| Date of program | Area covered |
|---|---|
| February 7, 2018 | Presentation on the Company operating plans and business model of the Company |
Details of attendance of Independent Directors in Familiarization Sessions are as follows
| Sr. No. | Name of Independent Director |
Nos. of the Sessions attended | No. of hours spent in the Sessions attended |
||
|---|---|---|---|---|---|
| FY 2017-18 | Cumulative till date |
FY 2017-18 | Cumulative till date |
||
| 1 | Shri Chirayu Amin | 1 | 3 | 1 | 3 |
| 2 | Shri Jal Patel | 1 | 3 | 1 | 3 |
| 3 | Shri Jai Diwanji | 1 | 3 | 1 | 3 |
| 4 | Dr. Sonal Ambani | - | 2 | - | 2 |
2016 - 2017
Details of Familiarization sessions held pursuant to the Policy are as follows
| Date of program | Area covered |
|---|---|
| February 8, 2017 | Guidance Note on Board Evaluation |
Details of attendance of Independent Directors in Familiarization Sessions are as follows
| Sr. No. | Name of Independent Director |
Nos. of the Sessions attended | No. of hours spent in the Sessions attended |
||
|---|---|---|---|---|---|
| FY 2016-17 | Cumulative till date |
FY 2016-17 | Cumulative till date |
||
| 1 | Shri Chirayu Amin | 1 | 2 | 1 | 2 |
| 2 | Shri Jal Patel | 1 | 2 | 1 | 2 |
| 3 | Shri Jai Diwanji | 1 | 2 | 1 | 2 |
| 4 | Dr. Sonal Ambani | 1 | 2 | 1 | 2 |
2015 - 2016
Details of Familiarization sessions held pursuant to the Policy are as follows
| Date of program | Area covered |
|---|---|
| October 28, 2015 | SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 |
Details of attendance of Independent Directors in Familiarization Sessions are as follows
| Sr. No. | Name of Independent Director |
Nos. of the Sessions attended | No. of hours spent in the Sessions attended |
||
|---|---|---|---|---|---|
| FY 2015-16 | Cumulative till date |
FY 2015-16 | Cumulative till date |
||
| 1 | Shri Hasmukhlal Parikh | 1 | 1 | 1 | 1 |
| 2 | Shri Chirayu Amin | 1 | 1 | 1 | 1 |
| 3 | Shri Jal Patel | 1 | 1 | 1 | 1 |
| 4 | Shri Jai Diwanji | 1 | 1 | 1 | 1 |
| 5 | Dr. Sonal Ambani | 1 | 1 | 1 | 1 |
| 6 | Shri Rakesh Makhija | 1 | 1 | 1 | 1 |