Corporate Information
Investor Facts
| Name of Company | Elecon Engineering Company Limited |
| CIN | L29100GJ1960PLC001082 |
| Date of Incorporation | January 11, 1960 |
| Listed Since | June 26, 1962 (BSE) September 29, 2006 (NSE) |
Securities:
A. EQUITY| 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 |
B. DEBENTURES
| Type of Debentures | 12.25% Senior Secured Rated Listed Redeemable Non-Convertible Debentures issued on Private Placement Basis |
| Listed on | BSE Limited, Mumbai |
| ISIN Code | Series I - INE205B07046 Series II - INE205B07038 |
| Currency | Indian Rupee |
| Face Value | 10,00,000/- |
| Details of Debenture Trustee | VISTRA ITCL (INDIA) LIMITED The IL&FS Financial Centre, Plot C-22, G - Block, Bandra Kurla Complex, Bandra East, Mumbai - 400051 Tel: +91 22 2659 3219 Fax: +91 22 2653 3297 Contact Person: Mr. Jatin Chonani E-mail: itclcomplianceofficer@vistra.com SEBI Reg No.: IND000000578 |
Other Information
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 |