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 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 |
Other Information
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 |