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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) |
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 |
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 |
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 |
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 |
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 |
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 |
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 |